Shareholder information

TSX Symbol
BX

Year end date
September 30

Annual General Meeting
February 29 2012 at 10 a.m.
BIOX Corporation Head Office
125 Lakeshore Road East
Suite 200
Oakville, ON L6J 1H3

Corporate Address
125 Lakeshore Road East
Suite 200
Oakville ON L6J 1H3
T: (905) 337-4970
F: (905) 337-4999

Transfer Agent
Computershare Investor Services
100 University Ave.
9th Floor, North Tower
Toronto ON M5J 2Y1
T: (800) 564-6253
F: (416) 361-0470
www.computershare.com

Legal Advisors
Wildeboer Dellelce LLP
365 Bay Street
Suite 800
Toronto, ON M5H 1V1

Auditor
Deloitte & Touche LLP
181 Bay Street
Bay Wellington Tower – Brookfield Place
Suite 1400
Toronto ON M5J 2V1
T: (416) 601-6150
F: (416) 601-6151
www.deloitte.com