Corporate Directory

Company Name

Macro Metals Limited
ABN: 28 001 894 033

Board of Directors

Tolga Kumova     (Non-Executive Chairman)
Simon Rushton   (Managing Director)
Evan Cranston     (Non-Executive Director)
Robert Jewson    (Non-Executive Director)
Shawn Tilley         (Non-Executive Director)

Company Secretary

Lisa Wynne (Chief Financial Officer)

Principal Administrative Office and Registered Office

Level 3, 25 Prows Street, West Perth WA 6005

Phone:+61 (08) 6143 6707

Stock Exchange

Australian Securities Exchange Limited (ASX)
ASX: M4M

Share Registry

MUFG Corporate Markets
Liberty Place
Level 41, 161 Castlereagh Street
Sydney, NSW 2000
Australia

Phone:+61 1300 55 44 74
Email: support@cm.mpms.mufg.com
Website: www.linkmarketservices.com.au

Auditors

RSM Australia Partners
Level 21
55 Collins Street
Melbourne VIC 3000
Australia

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000
Australia
Phone: +61 8 9321 4000

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