Investor Presentaiton

NSBI BOARD OF DIRECTORS Janice Stairs Chair (appointed director September 2009) • • • General Counsel, Namibia Rare Earths Inc. McInnes Cooper, Halifax Counsel NovaCopper Inc. (TSX:NYSE-AMEX), Board of Directors Halifax Grammar School, Board of Governors and Executive Committee, Past Member Nova Scotia District Council of Investment, Past Member Dan Christmas (appointed director June 2010) • • . Senior Advisor, Membertou Band Council & Membertou Corporate Division, Membertou Nova Scotia Commission on Building our New Economy, Commissioner Cape Breton Partnership, Past Chair Ray Ivany Vice-Chair (appointed director December 2010) • President & Vice-Chancellor, Acadia University, Wolfville Former President & CEO, Nova Scotia Community College • Worker's Compensation Board of Nova Scotia, Former Chair Natural Sciences and Engineering Research Council of Canada, Council Member Nova Scotia Commission on Building our New Economy, Chair Paul Belliveau (appointed director February 2013) . Partner, Belliveau Veinotte Inc., Bridgewater Bridgewater Development Association, Former Chair Lunenburg County Lifestyle Centre, Former Chair Simon d'Entremont (appointed director January 2012) ⚫ Deputy Minister, Economic and Rural Development and Tourism Innovacorp, Board of Directors • . Trade Centre Limited, Board of Directors • Nova Scotia Tourism Agency, Board of Directors • Film and Creative Industries of Nova Scotia, Board of Directors Waterfront Development Corporation Ltd., Board of Directors Bert Frizzell (appointed director September 2011) . • Vice Chairman, The Shaw Group, Halifax • Acadia University, Board of Governors Heritage Gas, Board of Directors LED Roadway Lighting, Board of Directors NOVA SCOTIA BUSINESS INC. ANNUAL REPORT 2013-2014 | 5

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