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EXPLORE, DISCOVER, DEVELOP

CORPORATE DIRECTORY

DIRECTORS

Peter Reeve - Executive Chairman

Bob Beeson - Non-Executive Director

Brett Fraser - Non-Executive Director

Julian Perkins - Non-Executive Director

cOMPANY SECRETARY

John Madden

REGISTERED OFFICE

Aura Energy

Level 1, 34-36 Punt Road

Windsor  VIC  3181

Telephone: +61 3 9516 6500

Facsimile:  +61 3 9516 6565

Website: www.auraenergy.com.au

SHARE REGISTRY

Computershare Investor Services Pty Ltd

Level 2, Reserve Bank Building

45 St Georges Terrace

Perth, WA 6000

Telephone: 1300 557 010

Facsimile: 08 9323 2033

Email: web.queries@computershare.com.au

NOMINATED ADVISOR AND BROKER

WH Ireland Limited

24 Martin Land

London, England

AUDITOR

Bentleys

Level 1, 12 Kings Park Road

West Perth, WA 6005

SOLICITORS

Steinepreis Paganin

Level 4, The Read Building

16 Milligan Street

Perth, WA 6000

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