BellRock Brands Inc.
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| Mailing Address: | 20 Holly Street Suite 300 Toronto, Ontario M4S 3B1 |
Head Office Address: | 1500 Royal Centre 1055 West Georgia Street, P.O. Box 11117 Vancouver, BC V6E 4N7 |
| Contact Name: | C.J. Chapman, General Counsel and Secretary | Principal Regulator: | British Columbia |
| Business e-mail address: | cchapman@dixiebrands.com | Short Form Prospectus Issuer: | Yes |
| Telephone Number: | 720 224-6936 | Reporting Jurisdictions: | British Columbia, Ontario |
| Fax Number: | Stock Exchange: | Canada - CSE | |
| Date of Formation: | Jul 20 1970 | Stock Symbol: | BRCK |
| Jurisdiction Where Formed: | British Columbia | Auditor: | Manning Elliott LLP |
| Industry Classification: | other | General Partner: | |
| CUSIP Number: | 07987E | Transfer Agent: | National Securities Administrators Ltd |
| Financial Year-End: | Dec 31 | Size of Issuer (Assets): | Under $5,000,000 |
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