SHEP Technologies Inc.
595 Howe Street
Vancouver, BC V6C 2T5
Primary SIC — Industry Classification: 6770 - Blank Checks
Malcom P. Burke, President, CEO
Simon J. Anderson, CFO
Outstanding Shares: 24,768,956 as of Dec 31, 2003
Computershare Trust Company of Canada Inc.,
510 Burrard St.
Vancouver, BC V6C 3B9