CORPORATE DIRECTORY

REGISTERED OFFICE

Level 9, BGC Centre
28 The Esplanade
Perth WA 6000
Tel: +61 8 9322 6322
Fax: +61 8 9322 6558
Email: info@apollominerals.com.au

Stock Exchange Listing
Australian Securities Exchange
Home Branch – Perth
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000
AON – Fully paid ordinary shares

Directors

Mr Ian Middlemas – Chairman
Mr Robert Behets – Non-Executive Director
Dr Michel Bonnemaison – Non-Executive Director
Mr Ajay Kejriwal
–  Non-Executive Director
Mr Mark Pearce – Non-Executive Director

Mr Clint McGhie – Company Secretary

share registry

Security Transfer Australia
770 Canning Highway Applecross WA 6153
PO Box 535 Applecross WA 6953
Tel: +61 8 9315 2333
Fax: +61 8 9315 2233

AUDITORS

Hall Chadwick
Level 40,
2 Park Street,
Sydney
NSW 2000

LEGAL

DLA Piper,
Level 32,
Central Park,
152-158 St Georges Terrace,
Perth
WA 6000