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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
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.

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Stornoway Diamonds (TSX.SWY.CA) Corporate Fact Sheet

  • 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.