DIRECTORS

Garry G. Lowder Ph.D., B.Sc. (Hons), F.Aus.I.M.M., M.A.I.C.D., Non-Executive Chairman
Russell D. Meares M.Sc., F.Aus.I.M.M., G.A.I.C.D., Non-executive Director
James A. Dean, Non-executive Director

COMPANY SECRETARY

Andrew J. Cooke LL.B., FCIS

EXECUTIVE STAFF

Chief Executive Officer:
Geoffrey Hiller
B.E. Mining (Hons) Univ. Melbourne, B.E. Civil (Hons) Univ. Sydney, M.B.A. Univ. NSW

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