Corporate Info

as of April 30th, 2010

EXCHANGE & SYMBOL: TSX-SWY

Share Information:

Common Shares: 288,668,456
Fully Diluted: 304,839,592

Options Outstanding:

Year of Expiry
Options O/S
WAvg Ex Price
2010 Total 613,420 $ 1.30
2011 Total 1,392,700 $ 1.17
2012 Total 5,118,980 $ 1.16
2013 Total 4,317,205 $ 0.47
2014 Total 2,889,100 $ 0.29
2015 Total 200,400 $ 1.12
Grand Total 14,531,805  

Warrants Outstanding:

Expiry Date
Warrants O/S
WAvg Ex Price
29-May-2011 123,131 $0.17
23-Feb-2012 1,516,200 $0.50
Grand Total 1,639,331  

CASH AND SHORT TERM DEPOSITS:

$10.9 million

Directors & Officers:

Matt Manson, President and Chief Executive Officer
Eira Thomas, Executive Chairman and Director
Zara Boldt, Vice-President, Finance and Chief Financial Officer
Patrick Godin, Chief Operating Officer
Robin Hopkins, Vice-President, Exploration
Dave Skelton, Vice-President, Project Development
Ghislain Poirier, Vice-President, Public Affairs
Catherine McLeod-Seltzer, Lead Director
Peter Nixon, Director
Yves Harvey, Director
Anthony Walsh, Director
David Garofalo, Director
Serge Vézina, 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

Computershare Investor Services Inc.
510 Burrard Street- 3rd Floor
Vancouver, B.C. V6C 3B9
Phone: (604) 691-7361
Fax: (604) 661-9401
Website: www.computershare.com

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

Office Address:

Unit 116-980 West 1st Street
North Vancouver, B.C, Canada V7P 3N4
Tel: 604.983.7750;
Fax: 604.987.7107

Website: www.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.