1. Corporate Fact Sheet - SWY:TSX
as of April 30, 2012 (unless otherwise indicated*)
COMMON SHARES ISSUED: 138,747,365
NON-VOTING CONVERTIBLE SHARES: 22,543,918
FULLY DILUTED: 192,443,204
OPTIONS OUTSTANDING:
Year of Expiry Options O/S WAvg Ex Price
2012 Total 674,445 $4.59
2013 Total 963,126 $2.05
2014 Total 658,525 $1.18
2015 Total 1,106,850 $2.40
2016 Total 1,280,000 $1.13
2017 Total 1,420,000 $1.04
Grand Total 6,102,946
WARRANTS OUTSTANDING:
Year of Expiry Warrants O/S WAvg Ex Price
31-Mar-2014 7,500,000 $1.20
21-Apr-2014 2,548,975 $1.20
4-May-2017 15,000,000* $1.21
Grand Total 25,048,975
CASH AND SHORT TERM DEPOSITS: $47.3 million*
DEBT: $20.0 million*
* On May 4, 2012, the Company entered into a $20 million unsecured debt facility with the Fonds de solidarité FTQ, the Fonds régional de solidarité FTQ Nord-
du-Québec, S.E.C. (collectively, the “Fonds”) and Investissement Québec. Proceeds from this $20 million loan are included in the calculation of the cash
balance as at April 30, 2012. In connection with the debt facility, Stornoway has granted the lenders, on a proportionate basis, a total of 15 million share
purchase warrants, each of which entitles the holder to acquire one common share in the share capital of Stornoway at a price of $1.21 until May 4, 2017.
DIRECTORS & OFFICERS:
Matt Manson President, Chief Executive Officer and Director
Zara Boldt Vice-President, Finance and Chief Financial Officer
Patrick Godin Chief Operating Officer and Director
Robin Hopkins Vice-President, Exploration
Steve Malas Corporate Secretary
Ghislain Poirier Vice-President, Public Affairs
Dave Skelton Vice-President, Project Development
Anthony Walsh Chairman
2. Michel Blouin Director - nominee of Investissement Quebec
Yves Harvey Director
John LeBoutillier Director - nominee of Investissement Quebec
Monique Mercier Director - nominee of Investissement Quebec
Peter Nixon Director
Ebe Scherkus Director - nominee of Agnico-Eagle Mines Limited
Serge Vézina Director
AUDITORS:
PricewaterhouseCoopers LLP
Chartered Accountants
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:
DATE OF CONTINUANCE: October 28, 2011
YEAR END: April 30
INCORPORATION NUMBER: CBCA 793656-7
AUTHORIZED CAPITAL: Unlimited Common Shares
CUSIP NO: 86222Q806
SEDAR PROFILE #: 00005636
ISIN #: CA86222Q8065
OFFICE ADDRESS:
Unit 116-980 West 1st Street
North Vancouver, B.C, Canada
V7P 3N4
Tel: 604.983.7750
Fax: 604.987.7107
WEBSITE: http://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.