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Company Details

Resource Base Limited
ACN 113 385 425

Directors and Management

Non-Executive Chairman Mr Maurice Feilich
Executive Director Mr Brent Palmer
Non-Executive Director Mr Paul Hissey
Company Secretary Mr Dan Smith

Auditor

Moore Audit Australia (WA)
Level 15, Exchange Tower
2 The Esplanade
Perth, WA 6000

Registered Office

Level 8, 99 St Georges Terrace
Perth, WA 6000

Telephone: +61 (8) 9486 4036

Share Registry

Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001

1300 850 505 (toll free within Australia)
+61 3 9415 4000 (International)

Email: web.queries@computershare.com.au
Website: www.computershare.com.au
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