Directors T M Allen (Chairman) M P Wright, BBus T W Middleton, MSMM&E, MAusIMM Company Secretary M P Wright Executives R Pardede, Geologist Major Corporate Shareholders Herald Resources Ltd - 26% Macquarie Bank Ltd - 5% Share Registry Security Transfer Registrars Pty Ltd 770 Canning Highway APPLECROSS WA 6153 Phone: 08 9315 2333 Fax: 08 9315 2233 Registered Office Level 3 50 Colin Street WEST PERTH WA 6005 Ph: 08 9322 2788 Fax: 08 9481 1669 Email: hrl@herald.net.au Bankers Macquarie Bank Limited 77 St Georges Tce PERTH WA 6000 Challenge/Westpac Banking Corporation 109 St Georges Tce PERTH WA 6000 Auditors Stanton Partners 1 Havelock Street WEST PERTH WA 6005 Solicitors Blakiston & Crabb 1202 Hay Street WEST PERTH WA 6005 Australian Business Number ABN 95 105 161 644