DIRECTORS & SECRETARY

Non-Executive Chairman
Tunku Naquiyuddin

Managing Director
Mr Wayne David Norris

Non-Executive Director
Mr Brian David Thomas

Company Secretary
Mr Anthony Ho

REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS

15 Bowman Street
SOUTH PERTH WA 6151

Telephone: ( 61 8 ) 9474 6771
Facsimile: ( 61 8 ) 9474 6772
Email: admin@nobleminres.com.au

INVESTIGATING ACCOUNTANT

Stantons International Securities Pty Ltd
Level 1, 1 Havelock Street
WEST PERTH WA 6005

AUDITOR

Ernst & Young
11 Mounts Bay Road
PERTH WA 6000

SHARE REGISTRY

Computer share Investor Services Pty Limited
Level 2, Reserve Bank Building
45 St Georges Terrace
PERTH WA 6000

Telephone: ( 61 8 ) 9323 2000
Facsimile: ( 61 8 ) 9323 2033

INDEPENDENT TECHNICAL EXPERT

SRK Consulting
Level 28, 303 Collins Street
MELBOURNE VIC 3000

SOLICITORS

Steinepreis Paganin
Level 4, 16 Milligan Street
PERTH WA 6000

ASX CODE: NMG