Apex Minerals

Corporate Directory

Board of Directors:

Eduard Eshuys - Executive Chairman
Kim Robinson - Non-Executive Director
Jeremy Robinson - Director
Joseph Sponholz - Non-Executive Director
Haydn Lynch - Non-Executive Director

Company Secretary: Jeremy Robinson
Registered & Principal Office:

Street Address:

Level 1, 10 Ord Street
West Perth, WA 6005

Postal address:

P.O. Box 682
West Perth WA 6872

Phone: +61 8 6311 5555
Fax: +61 8 6311 5556

Email:

Auditors:

Crowe Horwath
Level 6 256 St Georges Terrace
Perth WA 6000
Telephone: 08 9481 1448
Facsimile: 08 9481 0152

Solicitors:

Steinepreis Paganin
Level 4, The Read Buildings, 16 Milligan Street
Perth WA 6000
Telephone: 08 9321 4000
Facsimile: 08 9321 4333

Share Registry:

Link Market Services
Ground Floor, 178 St Georges Tce
Perth WA 6000
Telephone: 1300 554 474 / International : +61 2 8280 7111
Facsimile: 08 9287 0303

ACN: 098 612 974
ASX Code: AXM
Number of Ordinary Shares on Issue: 166,509,044