MALACHITE RESOURCES LIMITED ABN 86 075 613 268 Directors Terry Cuthbertson, B.Bus, ACA, Non-Executive Chairman James A. Dean, Non-executive Director Andrew McMillan, ACA, Non-Executive Director
Company Secretary Andrew J. Cooke LL.B.
Executive Satff Chief Executive Officer: Geoff Hiller B.E. Mining (Hons) Univ. Melbourne, B.E. Civil (Hons) Univ. Sydney, M.B.A. Univ. NSW Corporate Office Level 10 8-10 Loftus Street Sydney NSW 2000 Tel: + 61 (2) 9251 0032
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
