Corporate Information

as of July 31, 2008

EXCHANGE & SYMBOL: TSX: SWY

Share Information:

Shares Issued: 227,226,346
Fully Diluted: 246,689,964

Options Outstanding:

Year of Expiry
Options O/S
WAvg Ex Price
2008 Total 811,800 $1.24
2009 Total 2,164,896 $1.87
2010 Total 808,820 $1.38
2011 Total 1,542,700 $1.16
2012 Total 5,783,322 $1.12
2013 Total 392,455 $4.35
2014 Total 263,475 $1.08
2015 Total 316,650 $1.10
Grand Total
12,084,118  

Warrants:

Expiry Date
Options O/S
WAvg Ex Price
29-Nov-08 192,000 $1.25
11-Apr-09 7,187,500 $1.50
Grand Total 7,379,500  

CASH BALANCE:

$6,900,000

WORKING CAPITAL:

$6,200,000

FULLY DILUTED WORKING CAPITAL:

$34,000,000

Directors & Officers:

Eira Thomas, CEO and Director
Matt Manson, President
Zara Boldt, Vice President, Finance
Robin Hopkins, Vice President, Exploration
Catherine McLeod-Seltzer, Chairman & Director
John E. Robins, Director
Peter Nixon, Director
Yves Harvey, Director
Anthony Walsh, Director
David Garofalo, Director

Auditors

PricewaterhouseCoopers LLP
Chartered Accountant

PricewaterhouseCoopers Place
250 Howe Street, Suite 700
Vancouver, British Columbia
Canada V6C 3S7
Telephone +1 604 806 7000
Facsimile +1 604 806 7806

Transfer Agent

Pacific Corporate Trust Company
510 Burrard Street – 2nd Floor
Vancouver, British Columbia
Canada V6C 3B9
Telephone +1 604 689 9853
Facsimile +1 604 689 8144

Corporate Data:

Incorporation date: November 17, 1986
Year end: April 30
Incorporation number: BC 0317523
Authorized capital: Unlimited Common Shares
CUSIP number: 862 22Q 10 3
SEDAR profile #: 00005636

Location:

Unit 116-980 West 1st Street
North Vancouver, B.C, Canada V7P 3N4
Telephone: +1 604 983 7750;
Fax: +1 604 987 7107

website: www.stornowaydiamonds.com
email: info@stornowaydiamonds.com

The Company advises that while every effort has been made to provide accurate corporate details, the information contained herein is subject to change without notice.