Corporate Information

Transfer Agent:

Computershare Trust Company of Canada 3rd Floor, 510 Burrard Street, Vancouver, BC V6C 3B9

Corporate Counsel:

McMillan LLP, Barristers and Solicitors 1500 Royal Centre 1055 W. Georgia Street, P.O. Box 11117 Vancouver, BC V6E 4N7

Auditors:

Davidson & Company, LLP, Chartered Accountants, 609 Granville Street, Suite 1200 Vancouver, British Columbia V7Y 1G6

Financial Year End:

February 28th/29th

Principal Stock Exchange Listings:

TSX Venture Exchange Trading Symbol: MDV Frankfurt Stock Exchange Trading Symbol: M5QN

Corporate Address:

#1450 - 789 W. Pender St. Vancouver, B.C. Canada V6C 1H2

MEGASTAR DEVELOPMENT

An emerging resource company engaged in the acquisition, exploration and development of mineral properties. Megastar owns gold and base metal properties in Mexico and Quebec.

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