Aurizon Mines Ltd.

Aurizon Mines Ltd. is listed on AMEX (AZK). Aurizon was incorporated on April 8, 1988 under the name 343318 B.C. Ltd., by filing a memorandum and articles with the Registrar of Companies under the BCCA. On August 10, 1988, Aurizons name was changed to Aurizon Mines Ltd. in its English form and Mines Aurizon Ltee. in its French form. Pursuant to a statutory arrangement (the Arrangement) carried out under section 276 of the BCCA, Aurizon acquired all of the assets and assumed all of the liabilities of two predecessor companies, DOr Val Mines Ltd. (DOr Val) and Perron Gold Mines Ltd. (Perron), effective as at August 24, 1988. Under the Arrangement, shareholders of DOr Val received 0.4167 shares of Common Stock of Aurizon for each share of DOr Val held, and shareholders of Perron received 0.5 shares of Common Stock of Aurizon for each share held.

Austral Pacific Energy Ltd.

Austral Pacific Energy Ltd. is listed on AMEX (AEN). 1. The Company's legal and commercial name is: Austral Pacific Energy Ltd. It changed its name from Indo-Pacific Energy Ltd on December 31, 2003. 2. The Company was incorporated on July 31, 1979 under the name Pryme Energy Resources Ltd. under the Company Act (British Columbia, Canada), and has operated continuously since that time. 3. The Company is now domiciled in the Yukon in Canada, and operates as a corporation under the Business Corporations Act (Yukon).

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