Corporate Information Sterling Resources Ltd

Sterling Resources Ltd

Capital Structure
Directors & Management
Anti-Bribery & Corruption
Code of Business Conduct
    & Ethics
Health & Safety
Environment
Corporate Governance

DIRECTORS

James Taylor

Gary Guidry

Ryan Ellson

Douglas Urch

Gavin Wilson

Mark McComiskey

MANAGEMENT

Manuel Pablo Zuniga-Pflucker
Chief Executive Officer
Director

Gregory Smith
Executive Vice President
Chief Financial Officer

Estuardo Alvarez-Calderon
Vice President, Operations

Charles Fetzner
Vice President, Asset Development

CORPORATE OFFICE

Sterling Resources Ltd

16225 Park Ten Place Suite 200 Houston, Texas USA 77084

Tel: (713) 894-4156

Email:info@sterling-resources.com

LEGAL COUNSEL

McCarthy Tétrault LLP

4000, 421 – 7th Avenue S.W., Calgary, Alberta, T2P 4K9

BANKER

Royal Bank of Canada

339 - 8th Avenue S.W. Calgary, Alberta T2P 1C4

AUDITORS

Deloitte LLP

Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL

STOCK EXCHANGE LISTING

TSX Venture Exchange

Trading Symbol SLG