Corporate Directory

Board of Directors and Executive Management 
Non-Executive Chairman: Jeremy Read
Non-Executive Director: Ribson Gabonowe
Non-Executive Director: Russell Luxford
CEO/COO: Bob Fulker
CFO/Company Secretary: Paul Frederiks

Registered Office
Level 23, 333 Ann Street
Brisbane  QLD  4000

PO Box 3261
Brisbane  QLD  4001

Tel: +61 7 3218 0222

Share Registry
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne  VIC  3001
Australia
Tel: 1300 850 505 (within Australia)
Tel: +61 3 9415 4000 (outside Australia)

Botswana Share Registry
Corpserve Botswana
First Floor, Unit 3, Block A Kwena House
Plot 117, GIFP Kgale View
Gaborone

Tel: +267 393 2244

Competent Persons
Xstract Mining Consultants
Level 6, 545 Queen Street
Brisbane  QLD  4000

Mining Plus
Level 1, 33 Richardson Street
West Perth  WA  6005

Quantitative Group
Level 2, 25 Cantonment Street
Fremantle  WA  6160

Auditors
Ernst & Young
111 Eagle Street
Brisbane  QLD  4000

Solicitors
GRT Lawyers
Level 1
400 Queen Street
Brisbane  QLD  4000