X0202 4 2004-12-17 0 0000899849 ELEPHANT & CASTLE GROUP INC PUBSF 0001318760 Sexton Roger SUITE 1200 - 1190 HORNBY STREET VANCOUVER A1 V6Z 2K5 BRITISH COLUMBIA, CANADA 1 1 0 0 Secretary Common shares 2004-12-17 4 P 0 45536 0.3788 A 45536 D Preferred shares, Series A 2004-12-17 4 P 0 31714 0.3788 A 31714 D Options 1 2002-11-01 4 A 0 25000 1 A 2007-10-31 Common shares 25000 25000 D Performance Warrant 0.2339 2004-12-17 4 P 0 84965 0.2339 A 2004-12-17 Common shares 84965 84965 D Performance Warrant 0.2339 2004-12-17 Preferred shares Series A 44369 44369 D Management Common share Warrant 0.667 2004-12-17 4 P 0 35000 0.667 A 2004-12-17 2014-12-17 Common shares 35000 35000 D 8,333 exerciable on May 1, 2004, 8,333 exercisable on May 1, 2005 and 8,334 exercisable on May 1, 2006 Expires 90 days after the earlier of a change of control and January 3, 2010 Exercisable for Units consisting of Common shares and Preferred shares, Series A Roger Sexton 2005-03-03