Corporate Directory

Directors

John Robinson (Chairman & Non-Exclusive director)
Lewis Bell (Non-Exclusive director)
Peter Griffin (Non-Exclusive director)

Company Secretary

Liesl Petterd

Investment Manager

BlackRock Investment Management (UK) Limited
33 King William Street,
London EC4R 9AS

Registered Office

Level 29, 101 Collins Street
Melbourne VIC 3000
Telephone: (03) 9235 1700
email: info@globalmining.com.au

Share Registry

Link Market Services Limited
Level 1
333 Collins Street
Melbourne VIC 3000
Telephone: 1300 554 474 (local call cost)
International: +61 3 9615 9947
Website: www.linkmarketservices.com.au

Manager

Bell Asset Management Limited
Level 29, 101 Collins Street
Melbourne VIC 3000
AFSL No: 231 091
Telephone: (03) 9235 1700

Auditors

Ernst & Young
8 Exhibition Street
MELBOURNE VIC 3000