DIRECTORS & SECRETARY

Non-Executive Chairman
Tunku Naquiyuddin

Non-Executive Director – Acting Chief Executive Officer
Mr Brian David Thomas

Non-Executive Director
Ms Xi Xi

Non-Executive Director
Mr Peter Beilby

Non-Executive Director
Mr John Welborn

Company Secretary
Mr Anthony Ho
Joint Co. Secretary
Mr Erik Palmbachs

REGISTERED OFFICE & PRINCIPAL PLACE OF BUSINESS

Suite 3c, South Shore Centre
85 South Perth Esplanade
SOUTH PERTH WA 6151

Telephone: +61 (0)8 9474 6771
Facsimile: +61 (0)8 9474 6772
Email: admin@nobleminres.com.au

AUDITOR

Ernst & Young
11 Mounts Bay Road
PERTH WA 6000

SHARE REGISTRY

Computershare Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
PERTH WA 6000

Telephone: +61 (0)8 9323 2000
Facsimile: +61 (0)8 9323 2033

INDEPENDENT TECHNICAL EXPERT

Coffey Mining Pty Ltd
1162 Hay Street
WEST PERTH WA 6005

SOLICITORS

Ashurst
Level 32, Exchange Plaza
2 The Esplanade
PERTH WA 6000

MEDIA CONTACT

Cannings Purple
Level 4, 11 Harvest Terrace
WEST PERTH WA 6005

ASX CODE: NMG