Corporate Directory

Directors

Mark Caruso (Chairman)

Ross Hastings

Eric Jiang

George Karafotias

Company secretary

Eric Jiang

Registered office

Suite 3, Level 10, 499 St Kilda Road, Melbourne VIC 3004

Investigating accountant

William Buck

Level 20, 181 William Street, Melbourne VIC 3000

Independent Geologist

Al Maynard & Associates

Suite 9, 280 Hay St, Subiaco WA 6008

Australian Solicitors to the Offer

Middletons

Level 25, 525 Collins Street, Melbourne VIC 3000

Indonesian Solicitors to the Offer

William Soerjonegoro & Partners

Office 8, 19th Floor, Sudirman Central Business District Lot 28, Jl Jendral, Sudirman kav 52-53, Jakarta 12190

Share registry

Computershare Investor Services Pty Limited

452 Johnston Street, Abbotsford VIC 3067