| Registrars: |
| Chairman: | Robert B. Hodgins |
| Non-Executive Director: | Carol Bell, Brooke Wade, John Bentley, Peter Dey, Ronald W. Royal |
| President and CEO: | Gary Guidry |
| Address: | Suite 2100, 555 4th Avenue S.W., Calgary, Alberta, Canada |
| Phone: | +1 403 724 7200 |
| Fax: | +1 403 262-7534 |
| Website: | http://www.caracalenergy.com/ |
| Email: |
| ISIN: | CA1407561077 |