CORPORATE DIRECTORY

DIRECTORS

Garry G. Lowder Ph.D., B.Sc.(Hons), F.Aus.I.M.M., M.A.I.C.D., Chairman
Russell D. Meares M.Sc., F.Aus.I.M.M., G.A.I.C.D., Executive Director
Roy M. Randall, B.Com., LL.B., Non-executive Director
Warren J. Staude M.Sc., M.Aus.I.M.M., Non-executive Director
Denis M. O'Neill B.Sc. (App. Geol.), M.Aus.I.M.M, M.A.I.C.D., Non-executive Director

COMPANY SECRETARY

Andrew J. Cooke LL.B., FCIS, M.A.I.C.D.

EXECUTIVE STAFF

Managing Director: 
Garry G. Lowder Ph.D., B.Sc.(Hons), F.Aus.I.M.M., M.A.I.C.D.

Exploration Manager: 
Russell D. Meares M.Sc., F.Aus.I.M.M., G.A.I.C.D.

SHARE & OPTION REGISTERS

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street
( GPO Box 1903)
Adelaide SA 5001

Enquiries within Australia: 1300 556 161
Enquiries outside Australia: 61 3 9415 4000
Email: web.queries@computershare.com.au
Website: www.computershare.com

The Malachite Board. Standing (l to r) Andrew Cooke (Co. Sec.), Russell Meares, Denis O’Neil Seated (l to r) Warren Staude, Garry Lowder, Roy Randall