Corporate Directory

Company Name

Macro Metals Limited
ABN: 28 001 894 033

Board of Directors

Peter Huljich        (Non-Executive Chairman)
Simon Rushton   (Managing Director)
Evan Cranston     (Non-Executive Director)
Tolga Kumova      (Non-Executive Director)
Robert Jewson    (Executive Technical Director)

Company Secretary

Mathew O’Hara

Principal Administrative Office and Registered Office

Suite 23,  513 Hay Street, Subiaco   WA  6008
Postal:  PO Box 1311, Subiaco  WA  6008

Phone:+61 (08) 6143 6707
Fax: +61 (08) 9388 8824

Stock Exchange

Australian Securities Exchange Limited (ASX)
ASX: M4M

Share Registry

Link Market Services Limited
Level 12, QV1 Building
250 St Georges Terrace
Perth WA 6000
Australia

Postal Address
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Australia

Phone:+61 1300 554 474
Fax: +61 2 9287 0303
Email: registrars@linkmarketservices.com.au
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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