Capital Structure Strategy Management and Directors




Corporate Information

STERLING RESOURCES LTD.

Directors

Walter DeBoni
Chairman of the Corporation

Stewart G. Gibson
Chief Executive Officer of the Corporation

Raj K. Agrawal
President, NRG Engineering Ltd

Robert B. Carter
Independent businessman

Teck Soon Kong
Independent businessman

Graeme Phipps
President and Chief Executive Officer, CEP International Ltd.

Officers & Management

Stewart G. Gibson
Chief Executive Officer

David A. Findlater
Vice President Exploration

John Rapach
Vice President Operations

Stephen Birrell
Vice President Romanian Operations

Ian Hornby-Smith
Chief Financial Officer

Sherry L. Cremer
Treasurer and Corporate Secretary

Corporate Office

Sterling Resources Ltd
1450, 736 - 6th Avenue S.W.
Calgary, Alberta T2P 3T7
Canada
Ph:   (403) 237-9256
Fax: (403) 215-9279
E-mail:
info@sterling-resources.com

Legal Counsel

Stikeman Elliott LLP
4300 Bankers Hall West 
888 - 3rd Street S.W.
Calgary, Alberta T2P 5C5

Banker

Royal Bank of Canada
339 - 8th Avenue S.W.
Calgary, Alberta T2P 1C4

Auditors

Ernst & Young
1000, 440 - 2nd Avenue S.W.
Calgary, Alberta T2P 5E9

Stock Exchange Listing

TSX Venture Exchange 
Trading Symbol SLG

Sterling Resources (UK) Ltd.

(Wholly-owned subsidiary of Sterling Resources Ltd.)

Directors, Officers & Management

Walter DeBoni
Chairman and Director

Stewart G. Gibson
Managing Director, Corporate Secretary and Director 

David A. Findlater
Vice President Exploration and Business Development  

Patrick Whitley
Vice President Exploration (International)

John Rapach
Vice President Operations

Stephen Birrell
Vice President Romanian Operations

Ian Hornby-Smith
Vice President Finance

Christine Shinnie
Controller

Sherry L. Cremer
Assistant Company Secretary

Teck Soon Kong
Director

David Miller
Director 

Corporate Office

Sterling Resources (UK) Ltd.
Banchory Business Centre
Burn O'Bennie Road
Banchory
Aberdeenshire 
Scotland
AB31 5ZU
Ph:   011-44-13308-26717
Fax: 011-44-13308-20670

Banker

Bank of Scotland
38 Threadneedle Street
London,  EC2P 2EH
United Kingdom