Apex Minerals

Corporate Directory

Board of Directors:

Kim Robinson - Chairman
Mark Ashley - CEO & Managing Director
Robin Lee Sing Leung - Non-Executive Director                   Matthew Sheldrick - Non-Executive Director

Company Secretary: Michael Andruszkiw
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:

KPMG
152 - 158 St Georges Terrace
Perth WA 6000
Telephone: 08 9263 7171
Facsimile: 08 9263 7129

Solicitors:

Williams + Hughes
1st Floor, 25 Richardson Street
West Perth WA 6005
Telephone: 08 9481 2040
Facsimile: 08 9481 2041

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: 5,550,243,713