Open Range Energy

DIRECTORS

Harley L. Winger
Chairman
Partner, Burstall Winger LLP
Calgary, Alberta

A. Scott Dawson
President and
Chief Executive Officer
Open Range Energy Corp.
Calgary, Alberta

Kenneth J. Faircloth
Independent Businessman
Calgary, Alberta

Dean R. Jensen
Partner
Toscana Capital Corporation
Calgary, Alberta

OFFICERS

A. Scott Dawson
President and
Chief Executive Officer

Gerald R. Costigan
Executive Vice President

John A. Mueller
Chief Operating Officer
and Vice President Engineering

Lyle D. Michaluk
Chief Financial Officer
and Vice President Finance

James F. Bland
Vice President Exploration

James L. Beninger
Vice President Land

David M. Griffith
Vice President and
Chief Geophysicist

CORPORATE SECRETARY

Jarrod J. Isfeld
Burstall Winger LLP
Calgary, Alberta

HEAD OFFICE

Open Range Energy Corp.
1100, 645-7th Ave. S.W.
Calgary, Alberta T2P 4G8
Tel: 403-262-2936
Fax: 403-262-3924

LEGAL COUNSEL

Burstall Winger LLP
Calgary, Alberta

AUDITORS

KPMG LLP
Calgary, Alberta

EVALUATION ENGINEERS

GLJ Petroleum Consultants Ltd.
Calgary, Alberta

BANKER

National Bank of Canada
Calgary, Alberta

TRANSFER AGENT

Valiant Trust Company
Suite 310, 606-4th Street S.W.
Calgary, Alberta T2P 1T1
Tel: 403-233-2801
Fax: 403-233-2857

STOCK EXCHANGE LISTING

Toronto Stock Exchange
Symbol: ONR

INVESTOR RELATIONS CONTACT

A. Scott Dawson
President and Chief Executive
Officer
Tel: 403-262-2936
Email: info@openrangeenergy.com