Corporate Directory

Directors

Peter Cook (Non-Executive Chairman)
Warren Hallam (Managing Director)
Scott Huffadine
Mike Jefferies
Sanlin Zhang
Yimin Zhang (Alternate Director)

Company Secretary

Fiona Van Maanen

Registered Office

Metals X Limited
Level 3, 123 Adelaide Tce
East Perth, WA 6004

Phone: +61 8 9220 5700
Fax: +61 8 9220 5757
Email: reception@metalsx.com.au

Postal Address

Metals X Limited
GPO Box 2606
Perth, WA 6001

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153

Phone: +61 8 9315 0933
Fax: +61 8 9315 2233
Email: registar@securitytransfer.com.au

Stock Exchange

Listed on the Australian Stock Exchange

MLX — fully paid ordinary shares

Domicile & Country of Incorporation

Australia