MALACHITE RESOURCES LIMITEDABN 86 075 613 268DirectorsTerry Cuthbertson, B.Bus, ACA, Non-Executive ChairmanJames A. Dean, Non-executive DirectorGeoff Hiller, Executive Director
Company SecretaryAndrew J. Cooke LL.B.
Executive SatffChief Executive Officer:Geoff Hiller B.E. Mining (Hons) Univ. Melbourne, B.E. Civil (Hons) Univ. Sydney, M.B.A. Univ. NSWCorporate OfficeLevel 4283 George StreetSydney NSW 2000Tel: + 61 (2) 9251 0032
Share & Option RegistersComputershare Investor Services Pty LtdLevel 4, 60 Carrington StreetSydney NSW 2000
Enquiries within Australia: 1300 556 161Enquiries outside Australia: 61 3 9415 4000Email: web.queries@computershare.com.auWebsite: www.computershare.com