Corporate Directory

Directors

Mr Kevin Maloney - Chairman
Dr Alistair Cowden - Managing Director
Mr Paul Hallam - Non-Executive Director
Mr Steve Scudamore - Non-Executive Director

Company Secretaries

Mr Eric Hughes - Chief Financial Officer/Company Secretary

Investor Relations

Australia

David Tasker
Professional Public Relations (PPR)
Level 2, 1 Altona Street
West Perth  WA  6005
Australia

T:  +61 (8) 9388 0944
F:  +61 (8) 9388 0933
E: [email protected]
www.ppr.com.au

Europe

Jochen Staiger
Swiss Resource Capital AG

T:  +41 (71) 354 8501
E:  [email protected]

Principal and Registered Office

Level 1, 2 Kings Park Road
West Perth  WA  6005
Australia

Postal Address:
PO Box 1466
West Perth  WA  6872
Australia

T: +61 8 9485 2929
F:  +61 8 9486 8700
E:  [email protected]

Auditor

Deloitte Touche Tohmatsu
14 / 240 St Georges Terrace
Perth  WA  6000
Australia

Solicitor

Gilbert & Tobin
1202 Hay Street
West Perth  WA  6005
Australia

Share Registry

Computershare Registry Services Pty Ltd
Level 11
172 St Georges Terrace
Perth  WA  6000

T: +61 8 9323 2000
F:  +61 8 9323 2033
www.computershare.com.au

DnB NOR
Stranden 21, Aker Brygge
NO-0021, Oslo
Norway

T: +47 915 03000
www.dnb.no

Stock Exchanges Listings

Australian Securities Exchange Limited (ASX): AOH
Frankfurt Stock Exchange (FSE): A2O
Berlin Stock Exchange (BER): A20
WKN: A1C15Y
ISIN: AU000000AOH9

Altona Mining is also listed on the Regulated Unofficial Market (FREIVERKEHR) of the Frankfurt Stock Exchange.