Officers and Management Robert G. Steele
President and Chief Executive Officer

David J. Murray
Chief Operating Officer

Scott G.M. Weatherby
Chief Financial Officer and Corporate Secretary

Linda A. Emerson
Assistant Corporate Secretary

Scott Broderick
Vice-President, Central Operations

Kim Day
Vice-President, Finance

Mike Keller
Vice-President, Industry Affairs

Mike Fawcett
Vice-President, Engineering

Steve Jones
Vice-President, Programming

Randy Lemay
Vice-President, Alberta Operations

Philip Reid
Vice-President, Administration

Ron Ryan
Vice-President, Atlantic Operations
 

Glenda Spenrath
Vice-President, Operations & Regulatory Affairs

John Steele
President, Newfoundland and Labrador Operations

Transfer agent and registrar
The transfer agent and registrar for the shares of the Company is the CIBC Mellon Trust Company at its offices in Halifax and Toronto.

For shareholder account inquiries:
Telephone: 1-800-387-0825 (toll free in North America)
e-mail: inquiries@cibcmellon.com
or write to: Newfoundland Capital Corporation Limited
c/o CIBC Mellon Trust Company,
P.O. Box 7010 Adelaide Street Postal Station,
Toronto, ON M5C 2W9

Investor relations contact
Institutional and individual investors seeking financial information about the Company are invited to contact Scott G.M. Weatherby, Chief Financial Officer and Corporate Secretary.

Address
Newfoundland Capital Corporation Limited
745 Windmill Road
Dartmouth, Nova Scotia
Canada B3B 1C2
Telephone: 902-468-7557
e-mail: investorrelations@ncc.ca
web: www.ncc.ca

Stock exchange listing and symbols The Company’s Class A Subordinate Voting Shares and Class B Common Shares are listed on the Toronto Stock Exchange under the symbols NCC.A and NCC.B

Auditors
Ernst & Young LLP

Bankers
The Bank of Nova Scotia
The Toronto-Dominion Bank

Legal Counsel
Stewart McKelvey

Annual meeting
The Annual General Meeting of Shareholders will be held at
11:00 a.m., Thursday, May 5, 2011 in the Baronet Ballroom,
Delta Halifax Hotel, 1990 Barrington Street, Halifax, NS.