Corporate Directory

Directors

Bruce Richardson (Executive Chairman and Chief Executive Officer)

Peter (Greg) Knox (Executive Director)

Michael van Uffelen (Non-Executive Director)

Company Secretary

Nicholas Ong

Registered & Principal Office

Level 1, 35 Outram Street

West Perth, WA 6005

Western Australia

Telephone: +61 478 491 355

Email: info@ansonresources.com

Web Address: www.ansonresources.com

ASX Code :ASN

Australian Business No: 46 136 636 005

Auditors

Stantons International

Level 2, 1 Walker Avenue

West Perth, WA 6005

Share Registry

Automic Group

Perth office:

Level 2, 267 St Georges Terrace, PERTH WA 6000

Telephone:

1300 288 664 (within Australia)

+61 (0) 2 9698 5414 (International)

Web address: : www.automicgroup.com.au

Solicitors to the Company

Milcor Legal

Level 1, 6 Thelma Street

West Perth, WA 6005