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## CORPORATE DIRECTORY 

## DIRECTORS 

Peter G Cook (Non-Executive Chairman) Warren S Hallam (Managing Director) Dean P Will Michael L Jefferies Sanlin Zhang Yimin Zhang (Alternate for Zhang Sanlin) 

## COMPANY SECRETARY 

Fiona J Van Maanen 

## KEY MANAGEMENT 

Ross Cook (GM – Bluestone Mines Tas JV) 

## Registered Office 

Level 3, 123 Adelaide Terrace EAST PERTH WA 6004 

Phone:  61-8-9220 5700 Fax: 61-8-9220 5757 

E-mail: reception@metalsx.com.au Website:  www.metalsx.com.au 

## POSTAL ADDRESS 

GPO Box 2606 PERTH WA 6001 

## SECURITIES EXCHANGE 

Listed on the Australian Securities Exchange Code:  MLX 

## SHARE REGISTRY 

Security Transfer Registrars Pty Ltd 770 Canning Highway APPLECROSS WA 6153 

Phone:  61-8-9315 2333 Fax: 61-8-9315 2233 

E-mail:  registrar@securitytransfer.com.au 

## DOMICILE AND COUNTRY OF INCORPORATION 

Australia 

<img src='content_image/194756.jpg'>

