Stock Market
Toronto Venture Exchange Symbol KNX

Shares Issued: 15,858,146

Officers:

• Jacques Brunelle - President

• Gordon Neil Henricksen - Vice President

• Pascal Porlier - Secretary and CFO

Directors:

• Luc Guimond

• Guy L'Africain

• Robert Lacroix

• Gordon Neil Henrickson

• Pascal Porlier

• Alain Thivierge

Head Office
Knick Exploration
536 3^rd Avenue
Val-d’Or, Quebec
J9P 1S4
Tel.: (819) 874-5252
Fax: (819) 874-5052

Legal Counsel
Cain Lamarre Casgrain Wells
855, 3e Avenue, bureau 202
Val-d’Or, Québec
J9P 1T2

Transfer Agent
Computershare Investor Services Inc.

Auditors
Fauteux, Bruno, Bussière, Leewarden