Corporate Reports

Stornoway Diamond Corporation (SWY)

MD&A

2010 Annual
2010 Third Quarter
2010 Second Quarter
2010 First Quarter

2009 Annual Report (Online)

2009 Annual
2009 Third Quarter
2009 Second Quarter
2009 First Quarter

2008 Annual Report (Online)
2008 Annual
2008 Third Quarter
2008 Second Quarter
2008 First Quarter

2007 Annual Report (Online)
2007 Annual
2007 Third Quarter
2007 Second Quarter
2007 First Quarter

2006 Annual Report (Online)

2006 Annual
2006 Third Quarter
2006 Second Quarter
2006 First Quarter

2005 Annual Report

2005 Annual
2005 Third Quarter
2005 Second Quarter
2005 First Quarter

2004 Annual Report

Financials

2010 Annual
2010 Third Quarter
2010 Second Quarter
2010 First Quarter

2009 Annual
2009 Third Quarter
2009 Second Quarter
2009 First Quarter

2008 Annual
2008 Third Quarter
2008 Second Quarter
2008 First Quarter

2007 Annual Financial Statements
2007 Third Quarter
2007 Second Quarter
2007 First Quarter

2006 Annual Financial Statements
2006 Third Quarter
2006 Second Quarter
2006 First Quarter

2005 Annual Financial Statements
2005 Third Quarter
2005 Second Quarter
2005 First Quarter

2004 Annual Financial Statements
2003 Third Quarter
2003 Second Quarter

Northern Empire Minerals (NEM)
*Quarterly Report* 2003 First Quarter 2002 Fourth Quarter 2002 Third Quarter 2002 Second Quarter	*Annual Report* 2002 Annual Report 2001 Annual Report

Stornoway Ventures (SWV)
*Quarterly Report* 2003 Third Quarter 2003 Second Quarter 2003 First Quarter	*Annual Report* 2002 Annual Report 2001 Annual Report

AUDIT COMMITTEE MANDATE

Stornoway Diamond Corporation (SWY)

October 20, 2004