Corporate Directory

BOARD OF DIRECTORS

Mr. Mark Turner – Non-Executive Chairman

Mr. Mark Calderwood – Managing Director

Mr. Robert Vassie – Non-Executive Director

Ms. Vicki Xie – Non-Executive Director

Mr. Geoffrey McNamara – Non-Executive Director

Mr. Ong Kian Guan – Non-Executive Director

Mr. Chan Ming Fai – Non-Executive Director

COMPANY SECRETARIES

Mr Alexei Fedotov

Ms. Joanna Kiernan

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

Level 3, 20 Parkland Road

Osborne Park WA 6017, Australia

Telephone:  + 61 8 9489 2600

Website:  http://www.alliancemineralassets.com.au

SHARE REGISTRY

Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001

Telephone:
Within Australia: 1300 850 505
International: +61 3 9415 4000

SINGAPORE BRANCH REGISTER

Boardroom Corporate & Advisory Services Pte. Ltd.

50 Raffles Place

#32-01 Singapore Land Tower

Singapore 048623

SGX CATALIST CONTINUING SPONSOR

PrimePartners Corporate Finance Pte. Ltd.

16 Collyer Quay

#10-00 Income At Raffles

Singapore 049318

AUDITORS

Ernst & Young

11 Mounts Bay Road

Perth WA 6000, Australia