Corporate Information

Transfer Agent:

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

Corporate Counsel:

Fasken Martineau DuMoulin LLP 800 Victoria Square, Ste. 3700 P.O. Box 242 Montreal, Québec H4Z 1E9 T: +1 514 397 7540; F: +1 514 397 7600

Solicitor:

Frank Mariage, BSc, LLB

Registered and Records Office:

Fasken Martineau DuMoulin LLP 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

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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