CORPORATE DIRECTORY

Carfinco's Board of Trustees is dedicated to the highest standards of corporate governance. The Board believes that Carfinco is ideally situated to realize vast opportunities in the non-prime vehicle lending market. The Fund is focused on a lucrative market and has a management team dedicated to serving the interests of clients, employees, the industry and investors. We are confident that Carfinco's prospects for continued success are strong.

The Board of Trustees is mandated to provide stewardship and oversight of the Fund on behalf of its unitholders. We carry out this role through regular meetings with Carfinco's management, as well as by contacting the Fund's officers throughout the year. Through this structured approach, Trustees exercise their duty to support informed, prudent and resolute decision-making for the ultimate benefit of unitholders. Above all, our actions are guided by recommended corporate governance regulations for public companies to ensure high standards of accountability and transparency to unitholders.

Board of Trustees

Tracy A. Graf
President and Chief Executive Officer, Carfinco

David Prussky
Director, Patica Securities Limited

David Rosenkrantz
Director, Patica Securities Limited

J. Daryl MacLellan
President, CIT Canada

Brent Channell
Principal, Thales Alternative Investments Inc.

Maurice Kagan
President, Sparkle Solutions Income Fund

Simon Serruya
New Strategic Business Development, Yogen Früz Canada Inc.

Senior Management

Tracy A. Graf
President and Chief Executive Officer

Troy S.F. Graf
Vice President and Chief Financial Officer

Bankers

Bank of Montreal
Argyll Branch
6240-97 street
Edmonton, AB T5J 3R8

Auditors

Grant Thorton LLP
Scotia Place 2
10060 Jasper Avenue, Suite 1401
Edmonton, AB T5J 3R8

Bank Credit Facility

Bank of America, National Association
Simcoe Place
200 Front Street West, Suite 2700
Toronto, ON M5V 3L2

Solicitors

Bennett Jones LLP
Bankers Hall East
855-2nd Street S.W., Suite 4500
Calgary, AB T2P 4K7

Registrar and Transfer Agent

Equity Transfer & Trust Company
200 University Avenue, Suite 400
Toronto ON M5H 4H1

Investor Relations

Tracy Graf
Telephone: 1.888.486.4356