Corporate Information

SYMBOL & EXCHANGE - GPH:TSX-V ; GPHOF:OTCQX

CORPORATE DATA

Graphite One Resources Inc. (formerly Cedar Mountain Exploration Inc.)

Incorporation Date: March 16th, 2006
Year End: September 30th

ISIN: CA38870W1068

DIRECTORS & OFFICERS:
Charles Chebry, Chairman, CEO + Director

Anthony Huston, President + Director

Dean Besserer, VP of Exploration + Director

Dale Hansen, Chief Financial Officer + Director

Peter Kleespies, Director

Brian Budd, Director

John Williamson, Advisor

John Robins, Advisor

Sean Mager, Advisor

AUDITOR:
Grant Thornton LLP
Chartered Accountants
#1900, 8215-112 Street
Edmonton, Alberta

TRANSFER AGENT:
Olympia Trust Company
2300, 125 - 9th Avenue S.E.
Calgary,Alberta
Canada T2G 0P6
Phone (403) 261-0900
Fax (403) 265-1455