New Nadina Explorations Limited (“the Company”) was incorporated on April 7, 1964 under the Company Act of British Columbia.  On December 20, 1977 the name changed from Nadina Explorations Limited NPL to New Nadina Explorations Limited NPL. On April 9, 1985 the company converted from a specially limited company to a limited company under the name of New Nadina Explorations Limited.

The Company is principally engaged in the acquisition, exploration and development of mineral properties in British Columbia, Saskatchewan, Northwest Territories and Nunavut. The Company trades on the TSX Venture Exchange under the trading symbol “NNA” and is extra-provincially registered in the Province of Saskatchewan and extra-territorial registered in the Northwest Territories.

The Company is currently exploring for diamonds on the Monument Property at Lac de Gras in the Northwest Territories and for gold/silver at the Silver Queen Mine Property near Houston in central British Columbia.

Trust Company: Computershare Trust Company 510 Burrard St., 3rd Floor Vancouver, BC V6C 3B9 Ph: 604 661-9400 Mariano Banting, Client Services

Auditor: DeVisserGray Chartered Accountants 401 - 905 West Pender St. Vancouver, BC V6C 1L6

Lawyer: Fang and Associates Suite 300 - 576 Seymour Street Vancouver, BC V6B 3K1