Genesis Minerals Limited

Corporate Directory

Directors

Richard Hill
Chairman
Michael Fowler
Managing Director and CEO
Darren Gordon
Non-Executive Director
Craig Bradshaw
Non-Executive Director

Secretary

Geoff James

ACN 124 772 041

Head Office

Unit 6, 1 Clive Street
WEST PERTH WA 6005

PO Box 937
WEST PERTH WA 6872

Telephone: +61 8 9322 6178
Facsimile: +61 8 9481 2335

Website: www.genesisminerals.com.au

Registered Office

Unit 6, 1 Clive Street
WEST PERTH WA 6005

Auditors

RLF Bentleys Pty Ltd
PO Box 44
WEST PERTH WA 6872

Share Registry

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
PERTH WA 6000

Telephone from within Australia: 1300 850 505
Telephone from outside Australia: +61 3 9415 4000

www.computershare.com

Corporate