CORPORATE INFORMATION

Company

EnerGulf Resources Inc. is a Houston, Texas-Vancouver, BC, based oil and gas exploration company trading on the Toronto TSX Venture Exchange (trading symbol ENG) and the Frankfurt Exchange (EKS). It also has offices in Kinshasa, Democratic Republic of Congo. It's wholly owned subsidiaries: EnerGulf Corporation, EnerGulf Africa Ltd., EnerGulf Nambia Ltd., EnerGulf DRC, Ltd. and EnerGulf Congo, SARL.

Directors

Jeff Greenblum,Chairman of the Board, CEO and President (Houston, TX)
Robert. T. (Tom) Fetters (Houston, TX)
Clive Brookes CFO (Vancouver, BC)
Joseph Soliz (Houston, TX)

Management/Advisors

The Honorable Andimba Toivo Ya Toivo (Windhoek, Namibia ) - Senior Advisor for African Affairs
Dr. Yves Neuville (Paris, France) - Special Advisor to the Chairman and CEO
Isreal Hernandez - Senior Advisor for Deep Water Drilling, Engineering and Operations
Dr. James Edwards (Dallas, TX) - Senior Advisor for Energy Exploration and Acquisitions
Dr. Albert Ongendangenda (Kinshasa, Democratic Republic of Congo) - Director General of EnerGulf Congo SARL
Andy Bagot Drilling Management and Coordination

Professionals

Lawyers - Holmes and King, and Boughton Law Corporation
Transfer Agent - Computershare Trust Company of Canada
Auditors - Morgan & Company