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 | Head Office:
| Website: | http://www.cornerstoneresources.com | | Email: | | | Address: | 26 Kyle Avenue
Mount Pearl, Newfoundland and Labrador
Canada A1N 4R5 | | Telephone: | (709) 745-8377 | | Fax: | (709) 747-1183 | | Toll Free: | (877) 277-8377 |  | |
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| Trading Symbol:
TSXV-CGP
OTC-CTNXF
F-GWN
B-GWN
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| Capitalization:
| At June 30, 2010 | |
| Shares Outstanding: |
94,360,705 |
| Warrants: |
14,550,150 |
| Options: |
6,424,084 | |
| Fully Diluted: |
115,334,939 |
| Cash Position: |
$1,400,000 |
| Fully Diluted Cash Position: |
$5,973,000 |
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| Bank:
Bank of Montreal,
St. John's, Newfoundland & Labrador
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| Auditors:
Deloitte & Touche, Chartered Accountants,
St. John's, Newfoundland & Labrador
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| Lawyers:
Ottenheimer & Baker
St. John's, NL
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| Transfer Agents:
Computershare Trust Company,
Halifax, Nova Scotia
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| Compliance Agents:
Equity Corporate Services Inc.
Vancouver, Calgary
Shareholder Rights Plan
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| Directors & Officers:
| Glen H. McKay, | | Director, President & CEO, Executive Vice Chairman |
| John M Fleming, P. Geo., | | Director & Chairman |
| Colin McKenzie, P. Geo., | | Director |
| David Loveys, | | Director, VP Finance & CFO |
| W. John Clarke,1,2 | | Director |
| Donald J. Worth,1,2 | | Director |
H. Brooke Macdonald,2 | | Director |
Beverly A. Evans,1 | | Director |
| Note: | | |
| 1 Audit Committee | | |
2 Governance & Compensation
Committee | | |
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| Advisory Board:
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