Annual General Meeting
To be announced

Solicitors
McCarthy Tétrault LLP
Suite 3300, 421-7th Avenue SW
Calgary, Alberta T2P 4K9

Auditors
PriceWaterhouseCoopers LLP
Petro Canada Centre
111- 5th Avenue SW, Suite 3100
Calgary, Alberta T2P 5L3

Bank
Royal Bank of Canada
335 - 8th Avenue SW
Calgary, Alberta T2P 1C9

Transfer Agent
Computershare Investor Services
530 - 8th Avenue SW
Calgary, Alberta T2P 3S8

Investor Relations
Rick Pierce
SemBioSys Genetics Inc.
110, 2985 - 23 Avenue NE
Calgary, Alberta T1Y 7L3

Phone: 617.447.8299
Fax: 403.250.3886
Email: piercer