Directors

Keith D. Phillips (Managing Director and Chief Executive Officer)
Ian Middlemas (Non-Executive Chairman)
Mr. Anastasios Arima (Executive Director)
Mr. Robert Behets (Non-Executive Director)
Mr. Levi Mochkin (Non-Executive Director)
Mr. Mark Pearce (Non-Executive Director)

Company Secretary

Gregory Swan (Company Secretary)

Offices

New York Office
6 E 46th Street, 3rd Floor
New York, NY 10017

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