Corporate Directory

ABN: 47 125 688 940

Australia - Head Office

Level 2, 66 Hunter St. Sydney, NSW 2000
P: PO Box R1864, Royal Exchange, Sydney, NSW 1225
T: +61 2 9232 6383
F: +61 2 9221 1016
E: info@waratahresources.com.au
W: www.waratahresources.com.au

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross, W.A. 6153
Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233

Company Secretary

Anne Adaley

Solicitors

Norton Rose

Lawyers and Consultants

Level 18, Grosvenor Place
225 George Street
SYDNEY NSW 2000

Auditors and Investigating Accountant

Mack & Co.
Level 2 35 Havelock Street
WEST PERTH WA 6005

Independent Geologist

Ravensgate
Mineral Industry Consultants
49 Ord Street
WEST PERTH WA 6005