Corporate directory

Directors

Phil Hearse (Non-executive Chairman)
Thomas Revy (Managing Director)
George Bauk (Non-executive Director)

CFO and Company Secretary

Barry Woodhouse

ACN

610 168 191

Stock exchange listing

Shares in BlackEarth Minerals NL are quoted on the Australian
Securities Exchange (‘the ASX’) under the trading code (to follow).

Registered office

Level 1, 675 Murray Street
West Perth WA 6005
AUSTRALIA

PO Box 1088
West Perth WA 6872
AUSTRALIA

Phone +61 (0) 8 6145 0289
Fax +61 (0) 8 9475 0847
info@blackearthminerals.com.au

Share registry

Automic Pty Ltd
50 Holt Street
Surry Hills NSW 2010
AUSTRALIA

Phone +61 (0) 8 9324 2099
Fax +61 (0) 8 9321 2337
hello@automic.com.au

Auditors

William Buck
Level 3
15 Labouchere Road
South Perth WA 6151
AUSTRALIA

PO Box 748
South Perth WA 6951
AUSTRALIA

Phone +61 (0) 8 6436 2888
Fax +61 (0) 8 6436 2889
wa.info@williambuck.com

Legal advisors

Cardinals
Lawyers and Consultants
60 Havelock Street
West Perth WA 6005
AUSTRALIA

PO Box 1957
West Perth WA 6872
AUSTRALIA

Phone +61 (0) 8 9213 3000
Fax +61 (0) 8 9481 7479