Headquarters:
| Karnalyte Resources Inc. |
| Unit 104, 26 Crystalridge Drive, |
| Okotoks, Alberta, Canada T1S 2C3 |
| Telephone (403) 995-6560 |
| Fax (403) 995-1678 |
Transfer Agent and Registrar:
Olympia Trust Company
2300 125 9 Avenue SE
Calgary, Alberta, Canada T2G 0P6
Telephone (403) 261-0900
Fax (403) 265-1455