REGISTERED OFFICE

Terrace Towers
Suite 605
80 William Street
Sydney NSW, 2011

Phone: (02) 9380 7233
Fax:     (02) 9380 7972

SHARE REGISTRY

Corporate Registry Services Pty Ltd
GPO Box 2975
Melbourne, VIC, 3001

Phone in Australia: +61 (03) 9415 4000
Outside Australia:            1300 850 505
Fax:                        +61 (03) 9473 2500

LEGAL ADVISERS

Deacons
Level 18, Grosvenor Place
225 George Street
Sydney NSW 2000

Phone: +61 (02) 9330 8000
Fax:     +61 (02) 9330 8111

BANKERS

National Australia Bank
Sydney

AUDITORS

PKF
Level 10, 1 Margaret Street
Sydney NSW 2000

ENQUIRIES

Telephone enquiries may be made to the Company on:

(02) 9380 7233
info@australgold.com.au