Fiscal Year End Company Status Exempt Flag November 30 Delist N Incorporation Locations Inc. Date Expiry Date Country Region Description 16/Nov/1995  10/May/2017  Canada  Alberta  Incorporated as Bass Capital Corporation - Change to Shear Minerals Ltd. 1997/12/16.  Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Exploration/Development  Shear is a Canadian-based company focused on diamond exploration and development in Canada's North, where it explores established diamond districts and has discovered new ones. Shear currently has a portfolio of eight diamond projects, including three advanced projects with development potential. Shear holds a 100% interest in its 2010 acquired Jericho Diamond Mine and surrounding exploration assets, located in the Kitikmeot region of Nunavut.  Securities Symbol Security Name Market Status *SRM.H *Shear Diamonds Ltd. TSX Venture DELIST *SRM *Shear Diamonds Ltd. TSX Venture DELIST *SRM *Shear Minerals Ltd TSX Venture DELIST *SRM *Shear Minerals Ltd TSX Venture DELIST *SRM *Shear Minerals Ltd ASE DELIST Name History From To *Shear Diamonds Ltd. 30/Dec/2010 10/May/2017 *Shear Minerals Ltd. 22/Dec/1995 29/Dec/2010 Company Facts Reconciliation Subject Date Returned Spring 2015 CFR Not Received Associations Auditing Firm:  *PricewaterhouseCoopers LLP (Edmonton) Investor Relations:  *John Conkin Law Firm:  *McCarthy Tetrault LLP   *Miller Thomson LLP   *Duncan & Craig, LLP Subsidiary:  *5098 Nunavut Ltd.   *4579 Nunavut Limited Transfer Agent:  *Computershare Trust Company of Canada (Edmonton)   *Montreal Trust Company of Canada (Vancouver)   *Computershare
Latest Information Type Date Title News Releases  15/Nov/2012  NEWS RELEASE - SHEAR ANNOUNCES RESIGNATION OF CFO AND DIRECTORS[MARKETWIRE]     NEWS RELEASE - BCSC RE SHEAR DIAMONDS LTD. AND TRANSGLOBE INTER[MARKET NEWS]     NEWS RELEASE - CEASE TRADE ORDER[MARKET NEWS] Bulletins  9/May/2017  Listing Maintenance Fees - Delist Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: *Afridi Lake Project  Area Name: Lac de Gras area  Effective Date: 8/Apr/2002  Location Ownership Percent: 58  Expiry Date:   Phone: (not available) Address: Northwest Territories Canada North America Fax: (not available) Description: Mantle Resources Inc.9.3% International Samuel Exploration Corp 25%  Location Name: *Aylmer Lake West Property  Area Name: 340k NE of Yellowknife  Effective Date: 12/Apr/2000  Location Ownership Percent: 61  Expiry Date:   Phone: (not available) Address: Northwest Territories Canada North America Fax: (not available) Description: Partners Diamondex Resources Ltd. 45.1%  Location Name: *Bathurst Inlet Property  Area Name: *475 km NE of Yellowknife  Effective Date: 6/Jul/2001  Location Ownership Percent: 100  Expiry Date: 9/Nov/2005  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description:   Location Name: *Birch Mountain Property  Area Name: *  Effective Date: 2/Nov/2001  Location Ownership Percent: 45  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *BR Property  Area Name: *  Effective Date: 12/Dec/2001  Location Ownership Percent: 100  Expiry Date: 9/Nov/2005  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description:   Location Name: *Churchill Diamond Project  Area Name: *Nunavut  Effective Date: 8/Oct/2004  Location Ownership Percent: 58  Expiry Date: 10/May/2017  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description:   Location Name: *Churchill West Property  Area Name: *Nunavut  Effective Date: 26/Aug/2005  Location Ownership Percent: 23  Expiry Date: 10/May/2017  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description: International Samuel 55%, Sornaway 15.75% and BMP Billitan 6.3%  Location Name: *Coronation Diamond Property  Area Name: *  Effective Date: 5/May/1998  Location Ownership Percent: 100  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description:   Location Name: *CR Property  Area Name: *Coronation Gulf Diamond District  Effective Date: 30/May/2002  Location Ownership Percent: 35  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description: Letter of Intent with 4763 NWT, option to acquire a 35% interest in the property.  Location Name: *Crystal Project  Area Name: *Michigan  Effective Date: 25/Sep/2007  Location Ownership Percent: 100  Expiry Date: 10/May/2017  Phone: (not available) Address: Michigan USA North America Fax: (not available) Description:   Location Name: *Elektra Prospect  Area Name: *Buffalo Head  Effective Date: 23/Jul/2004  Location Ownership Percent: 100  Expiry Date: 28/May/2005  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *Liege Property  Area Name: *  Effective Date: 30/Nov/2005  Location Ownership Percent: 51  Expiry Date: 10/May/2017  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *Miminisha Lake Property  Area Name: *  Effective Date: 6/Jul/2001  Location Ownership Percent: 51  Expiry Date: 1/Sep/2001  Phone: (not available) Address: Ontario Canada North America Fax: (not available) Description:   Location Name: *Nose Lake Property  Area Name: *  Effective Date: 11/Dec/1997  Location Ownership Percent: 100  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Nunavut Canada North America Fax: (not available) Description:   Location Name: *OBED - Edson Property  Area Name: *Hinton Region  Effective Date: 5/Oct/2000  Location Ownership Percent: 100  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *Pelican Mountains Property  Area Name: *NE of Edmonton  Effective Date: 8/Feb/1998  Location Ownership Percent: 100  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *Piche Lake Property  Area Name: *  Effective Date: 16/Nov/2005  Location Ownership Percent: 51  Expiry Date: 25/Nov/2009  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *Sakari Project  Area Name: *Nanavut - Franklin District   Effective Date: 15/Aug/2006  Location Ownership Percent: 50  Expiry Date: 10/May/2017  Phone: (not available) Address: Canada North America Fax: (not available) Description:   Location Name: *Shulin Lake Property  Area Name: *Talketna  Effective Date: 5/Oct/2000  Location Ownership Percent: 9  Expiry Date: 25/Nov/2009  Phone: (not available) Address: Alaska USA North America Fax: (not available) Description:   Location Name: *Stella Polaris  Area Name: *  Effective Date: 30/Jan/2006  Location Ownership Percent: 49  Expiry Date: 27/Oct/2008  Phone: (not available) Address: Saskatchewan Canada North America Fax: (not available) Description:   Location Name: *Vermilion River Property  Area Name: *  Effective Date: 13/Dec/1999  Location Ownership Percent: 35  Expiry Date: 25/Aug/2005  Phone: (not available) Address: Ontario Canada North America Fax: (not available) Description:   Location Name: *Wildhay River Property  Area Name: *  Effective Date: 13/Dec/1999  Location Ownership Percent: 100  Expiry Date: 13/Feb/2003  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *XYZ Property  Area Name: *Daring Lake Area  Effective Date: 30/May/2002  Location Ownership Percent: 80  Expiry Date: 10/May/2017  Phone: (not available) Address: Northwest Territories Canada North America Fax: (not available) Description: Can earn up to an undivided 80% interest from Hunter Exploration Group.

* Historical Data