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

Advanced Share Registry Services Limited
150 Stirling Highway
Nedlands WA 6009
AUSTRALIA

PO Box 1156
Nedlands WA 6909
AUSTRALIA

Phone +61 (0) 8 9389 8033
Fax +61 (0) 8 9389 7871
admin@advanceshare.com.au
advancedshare.com.au

Auditors

Bentleys
Level 1, 12 Kings Park Road
West Perth WA 6005
AUSTRALIA

Phone +61 (0) 8 9226 4500
Fax +61 (0) 8 9226 4300

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