Corporate Essentials

Cenit Corporation
2 Toronto Street, Suite 500
Toronto, Ontario
M5C 2B6
Tel: 416-214-9152
Fax: 416-214-3276
Email: info@cenitcorp.com
Website: www.cenitcorp.com

Directors & Management
Robert J. Leinster C.A. - Chairman and Director
J. Birks Bovaird - President and CEO, Director
Brian M. Cloney, C.A - Chief Financial Officer and Director
Peter B. Ashton - Director
Kerry D. Smith, MSc. MBA - Director

Stock Exchange[s] & Symbol[s]: TSX.V CNT

Share Structure as at May 31, 2008
Common Shares O/S: 23,876,327
Warrants: 5,130,000
Options: 2,300,000
Fully Diluted: 31,306,327

Financial Year End: May 31, 2008

Principle Regulator: Ontario

Reporting Jurisdiction: Ontario, British Columbia, Alberta

Industry Classification: miscellaneous
CUSIP number: 21121Q
Sedar Filings: Click Here

Sedi: www.sedi.ca
TSX: www.tsx.com

Auditors: PKF Hill, LLP

Legal counsel: Irwin Professional Corporation

Transfer Agent and Registrar: Computershare Trust Company of Canada

Newswire Service: Marketwire

Corporate Bank: Royal Bank of Canada

Investor Relations: Birks Bovaird - bbovaird@cenitcorp.com

Communications: RM Communications Inc.