CORPORATE DIRECTORY

	BOARD OF DIRECTORS	TRANSFER AGENT
	Jack F. Senior Chairman, President Speedi Gourmet Ltd. Vancouver, B.C.	ComputerShare Trust Company of Canada 600, 530 8th Ave SW Calgary, Alberta T2P 3S8
	Gary G. Calderwood President and CEO Perfect Fry Corporation Calgary, AB	LEGAL COUNSEL
	Victor Walls President Border Paving Ltd. Red Deer, AB	Fraser Milner Casgrain LLP 30th Floor, 237 - 4 Ave SW Calgary, Alberta T2P 4X7
	Gordon Sigurdson President Harlan Fairbanks Co Ltd. Winnipeg, MB
		INTERNATIONAL HEAD OFFICE
	Paul Leclerc Sales Manager Serve-Canada Food Equipmen Ltd.t Toronto, ON	Perfect Fry Corporation 9298 Horton RD SW Calgary, Alberta, Canada T2V 2X4 Telephone: (403) 255-7712 Canada, USA: 1-800-265-7711 Fax: (403) 255-1725 E-mail: invest@perfectfry.com Internet: www.perfectfry.com
	OFFICERS
	Gary G. Calderwood President, CEO, Secretary-Treasurer
		INVESTOR RELATIONS
	Darlene Cowper, CA Chief Financial Officer	Gary G. Calderwood, CMA
		STOCK EXCHANGE LISTING
	AUDITORS
	Dart Bryant Chartered Accountants 404 - 13th Avenue NE Calgary, Alberta T2E 1C2	TSX Venture Exchange SYMBOL: PNM