Common Shares Largest Amount Outstanding / Corporation 1982 980 / Coopers & Lybrand LLP / The Toronto Stock Exchange / CALIAN TECHNOLOGY LTD. / Cinnatek Corporation / CIBC Mellon Trust Company / Domtar Inc. / PricewaterhouseCoopers LLP / R.A. Vickers Management Inc. / Ottawa Limited / Borden Ladner Gervais LLP / CALIAN TECHNOLOGY LTD. MANAGEMENT / E.B. Eddy Forest Products Ltd. / Position Larry O’Brien / Nil Nil Nil Tom Coates / /
Country
Canada / /
Currency
USD / /
Event
General or Shareholder Meeting / Business Partnership / Employment Change / M&A / /
Facility
The Congress Centre / Capital Hall / /
IndustryTerm
car allowance / liability insurance / insurance policy / /
MarketIndex
TSE 300 / TSX / TSE 300 COMPOSITE / /
Organization
Outsourcing Services Division of the Corporation / Compensation Committee / Systems Engineering Division / Audit Committee / Compensation and Governance Committee / Engineering Division / Senate of Canada / Congress Centre / /
Person
David Tkachuk / Ray Basler / William G. Breen Kenneth / Brent McConnell / RICHARD A. VICKERS / Staffing / Anthony F. Griffiths / Brien Anthony / Jacqueline Gauthier / C. William Hewson Calabogie / Tom Coates / Involvement / C. William Hewson Hon. David / C. WILLIAM HEWSON / G. Donald Armstrong / David Tkachuk Richard / Richard A Vickers / Anthony F. Griffiths William / /
Position
Major General / Chief Financial Officer / Executive Vice President and Chief Operating Officer / attorney / Corporate Director / Director 1993 12 / 500 William G. Breen / Lead Director / Chairman and Chief Executive Officer / Chairman / President and Chief Executive Officer / Chief Executive Officer / Vice President and General Manager / director of the Corporation and the number / director of the Corporation / Director 1998 39 / 300 Kenneth J. Loeb / member of the Board / Controller / Corporate Division / DIRECTORS Each director / Chairman / Chief Executive Officer / Vice President and General Manager Systems / President of the Systems / director / executive officer and senior officer / Consultant / President and Chief Operating Officer / National Chief Operating Officer / Vice President / Chief Financial Officer and Corporate Secretary / Secretary / Officer / National Capital Region Managing Partner / director / such person / Director Number / Chairman / director / President / Capital Box / Vice President and Chief Financial Officer / President and Chief / EXECUTIVE / chair / Director Member / Chairman of the Board and CEO / Vice President / Finance / named executive officer / Chairman of the Board and Chief Executive Officer / Director / Special Projects / Director / General / President / /
CALIAN TECHNOLOGY LTD. MANAGEMENT PROXY CIRCULAR SOLICITATION OF PROXIES This Management Proxy Circular is furnished in connection with the solicitation by the management of CALIAN TECHNOLOGY LTD. (the "Corporation") of