## Corporate Directory 

## DIRECTORS 

Peter Wade Chris Ellison Joe Ricciardo Mark Dutton Kelvin Flynn 

## COMPANY SECRETARY 

Bruce Goulds 

## REGISTERED OFFICE 

1 Sleat Road Applecross WA 6153 

P + 61 8 9329 3600 F + 61 8 9329 3601 

## POSTAL ADDRESS: 

Locked Bag 3, Canning Bridge, Applecross WA 6153 

## PRINCIPAL PLACE OF BUSINESS 

1 Sleat Road Applecross WA 6153 

## SHARE REGISTER 

Computershare Investor Services Pty Limited Level 2, Reserve Bank Building 45 St Georges Terrace Perth WA 6000 

P + 61 8 9323 2000 F + 61 8 9322 2033 

www.computershare.com/au 

## AUDITOR 

RSM Bird Cameron Partners 8 St Georges Terrace Perth WA 6000 

P + 61 8 9261 9100 F + 61 8 9261 9111 

www.rsmi.com.au 

## BANKERS 

National Australia Bank 100 St Georges Terrace Perth WA 6000 

www.nab.com.au 

## STOCK EXCHANGE LISTING 

Mineral Resources Limited shares are listed on the Australian Securities Exchange (ASX code: MIN) 

## WEBSITE 

www.mineralresources.com.au 

