Eagle Bay Resources NL

Corporate Directory

DIRECTORS

James B Craib
Jonathan A Salomon

John T Roy
Linda R Bell

COMPANY SECRETARY

Linda R Bell

REGISTERED OFFICE

Suite 3, 1st Floor, 610 Murray Street
West Perth WA 6005

Telephone: (08) 9481 3322
Facsimile: (08) 9481 3330
Email: ebr@eaglebayresources.com.au

Email Eagle Bay Resources for Information

Postal Address:

PO Box 913
West Perth WA 6872

ACN

051 212 429

AUDITORS

Stantons International
1 Havelock Street
West Perth WA 6005

BANKERS

ANZ
Hay Street
West Perth WA 6005

STOCK EXCHANGE

The Company's shares are quoted on the official list of the Australian Stock Exchange Ltd (code EBR)

SHARE REGISTRY

Advanced Share Registry
110 Stirling Highway
Nedlands WA 6009

SOLICITORS

Salter Power
Level 2, 6 Kings Park Road
West Perth WA 6005