Auzex Resources Limited

Unit 441, Skyline Apartments
30 Macrossan Street
Brisbane QLD 4000

GPO Box 3249
QLD Australia 4000

07 3333 2722 (Reception)
http://www.auzex.com

Other Telephone Numbers:
07 3333 2822 (Managing Director)
07 3832 6317 (Fax)

DIRECTORS

John Lawton, Managing Director
Telephone: 07 3333 2822
Mobile: 0405 199 166

Dr Greg Partington, Director of Operations

Paul Frederiks, Non-Executive Director and Company Secretary

Eugene Iliescu, Non Executive Director

Chris Baker, Non-Executive Director

MANAGEMENT & STAFF

Dr Roger Mustard, Consulting Chief Geologist

Trevor Pilcher, Senior Project Geologist

Kristin Ozdowski, Office Manager

CORPORATE DIRECTORY

Registered Office
Level 28 Waterfront Place
1 Eagle Street
Brisbane  Qld  4000
Australia
Telephone: +61-7-3303 0198
Fax: +61-7-3303 0111

Townsville Office

The Townsville Office is temporarily closed.

New Zealand Office
Ballinger Gardens
16 Oroua Street
PO Box 41136
Eastbourne Wellington
New Zealand
Telephone: +64-4-562-6253
Fax: +64-4-562 6254

Auditors
Ernst & Young
Level 5 Waterfront Place
1 Eagle Street
Brisbane  Qld  4000
Australia

Solicitors
Phillips Fox
Level 29 Waterfront Place
1 Eagle Street
Brisbane  Qld  4000
Australia

Share Registry
Computershare Investor Services Pty Ltd
Level 27 Central Plaza One
345 Queen Street
Brisbane  Qld  4000
Australia
Telephone Australia: 1300-552-270
Telephone International: +61-7-3237-2100
Fax: +61-7-3229-9860
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Shareholder Information
Your shares are managed through Computershare.

Click on the link below to go to the most frequently requested forms necessary to make changes to your account.
https://www-au.computershare.com/Investor/FormsCatalogue.asp

Alternatively contact Computershare as detailed above.