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Corporate Directory

Directors

Katina Law (Executive Chairman)
Ian Buchhorn (Executive Director)
Wayne Bramwell (Non-executive Director)

Management

Matthew Painter (General Manager Gold)
Sam Middlemas (CFO and Company Secretary)
Sarah Mitchell (General Manager Technical Services)

Registered and Business Office

Suite 2, 45 Ord St
West Perth WA 6005 Australia
Tel: +61 8 6244 5136
Email: ardea@ardearesources.com.au
Website: www.ardearesources.com.au

Independent Technical Expert

Xstract Group
Level 10
50 St Georges Terrace
Perth WA 6000 Australia

Share Registry

Security Transfer Australia Pty Ltd
Alexandrea House, Suite 1
770 Canning Highway
Applecross WA 6153 Australia
Tel: +61 8 9315 2333
Fax: +61 8 9315 2233

Auditor

Butler Settineri (Audit) Pty Ltd
Unit 16, Level 1
100 Railway Road
Subiaco WA 6008 Australia