## Westshore Terminals Income Fund 

## Trastees 

William W. Stinson Chairman Corporate Director 

Gordon Gibson Corporate Director 

Michael J. Korenberg Managing Director, Vice Chairman The Jim Pattison Group 

M. Dallas H. Ross Partner Kinetic Capital Partners 

William C. Scheidt Retired Banker 

## Secretary 

Nick Desmarais Managing Director, Legal Services The Jim Pattison Group 

## Auditors 

PricewaterhouseCoopers LLP Vancouver, British Columbia 

## Westshore Terminals Ltd. 

## Directors 

Nick Desmarais Managing Director, Legal Services The Jim Pattison Group 

Kirk Henderson Managing Director, Vice-Chairman The Jim Pattison Group 

James A. Pattison Managing Director, Chairman & C.E.O. The Jim Pattison Group 

M. Dallas H. Ross Partner, Kinetic Capital Partners 

William Stinson Corporate Director 

## Principal Office 

1600 — 1055 West Hastings Street Vancouver, British Columbia V6E 2H2 Telephone: 604.488.5295 Facsimile: 604.687.2601 

## Registrar and Transfer Agent 

Computershare Trust Company of Canada Vancouver and Toronto 

## Stock Exchange Listing 

The Toronto Stock Exchange 

## Trading Symbol 

WTE.UN 

## Annual General Meeting 

The Annual Meeting of Unitholders will be held on Tuesday, June 17, 2003 at 9:00 A.M. at the Delta Pinnacle Hotel, Vancouver, British Columbia 

## Officers 

Kirk Hendetson President 

John W. Hogg Vice-President and General Manager 

Denis Horgan Vice-President, Administration & Marketing 

Nick Desmatais Secretary 

## Aluditors 

PricewaterhouseCoopets LLP Vancouver, British Columbia 

