Genesis Minerals Limited

Corporate Directory

Directors

Michael Haynes
Chairman
Michael Fowler
Managing Director and CEO
Graeme Smith
Non-Executive Director

Secretary

Graeme Smith

ACN 124 772 041

Head Office

Level 3, 10 Outram Street
WEST PERTH WA 6005

PO Box 437
WEST PERTH WA 6872

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

Website: www.genesisminerals.com.au

Chile Office

Contact: Sergio Mandujano

Telephone: +56 9 8427 6574

Email: smandujano@bqymn.com

Registered Office

Level 3, 46 Ord Street
WEST PERTH WA 6005

Solicitors

Wright Legal
Level 1, 103 Colin Street
WEST PERTH WA 6005

Auditors

Rix Levy Fowler
Level 1, 12 Kings Park Road
WEST PERTH WA 6005

Share Registry

Computershare Investor Services Pty Limited
Level 2, 45 St George's Terrace
PERTH WA 6000

Telephone: 1300 787 171

Corporate