Corporate Information Sterling Resources Ltd

Sterling Resources Ltd

Sterling Resources (UK) Ltd
Capital Structure
Strategies
Directors & Management
Anti-Bribery & Corruption
Code of Business Conduct
    & Ethics
Health & Safety
Environment
Corporate Governance

DIRECTORS

Jacob S. Ulrich
Chairman of the Board

Gavin Wilson
Investment Manager for the Meridian Group

Eleanor J. Barker
Independant businesswoman

Mark McComiskey
Independent businessman

OFFICERS & MANAGEMENT

John Rapach
Chief Executive Officer
Chief Operating Officer

Christine Shinnie
Chief Financial Officer

Tracy Lessard
Corporate Secretary

CORPORATE OFFICE

Sterling Resources Ltd

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

Tel: (403) 237-9256

Email: 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

Deloitte LLP

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

STOCK EXCHANGE LISTING

TSX Venture Exchange

Trading Symbol SLG