Corporate Directory

Directors:

Mr Peter Ingram - Chairman
Mr Anthony Paul Rovira - Managing Director
Dr Wolf Martinick - Non-Executive Director

Company Secretary:

Brett Douglas Dickson

Registered Office:

Level 1, 30 Richardson Street
West Perth, WA 6005
Telephone: +61 8 9481 2555

Postal address:

PO Box 493
West Perth, WA 6872

Phone:

+61 8 9481 2555

Fax:

+61 8 9485 1290

Email:

ABN:

46 106 346 918

Share Registry:

Computershare Investor Service Pty Limited
Level 2
45 St Georges Terrace
Perth WA 6000

GPO Box D182
Perth WA 6840

Telephone
Australian Callers: 1300 557 010
Overseas callers : +61 3 9415 4000

Facsimile: +61 8 9323 2033

Solicitors:

Middletons
Level 32, St Martins Tower
44 St Georges Terrace
Perth WA 6000
Australia

Bankers:

Commonwealth Bank of Australia Ltd

Auditors:

BDO Kendalls Audit & Assurance (WA) Pty Ltd
128 Hay Street
Subiaco WA 6008

Share Structure:

ASX Code:	AZS
ASX Listed:	December 2003 (as Nickel Australia Limited)
Shares:	394,000,000
Options:	18,400,000

Current as at December 2011