Directors

Mr. Keith D. Phillips (Managing Director and Chief Executive Officer)
Mr. Ian Middlemas (Non-Executive Chairman)
Mr. Anastasios Arima (Non-Executive Director)
Mr. Jorge Beristain (Non-Executive Director)
Mr. Jeff Armstrong (Non-Executive Director)
Mr. Levi Mochkin (Non-Executive Director)

Company Secretary

Gregory Swan (Company Secretary)

Offices

North Carolina Office
32 N Main Street, Suite 100
Belmont, NC 28012

Registered Office
Level 9, BGC Centre
28 The Esplanade
Perth WA 6000
Tel: +61 8 9322 6322
Fax: +61 8 9322 6558

Share Registry/Transfer Agent

Share Register
Computershare Investor Services
Level 2, 45 St Georges Terrace
Perth WA 6000
Tel: 1300 557 010 (within Australia)
Tel: +61 8 9323 2000 (outside Australia)
Fax:+61 8 9323 2033

Stock Exchange Listings

Australian Securities Exchange (ASX:PLL)

Auditor

Deloitte