Corporate Directory

Phillip G Harman (Non-Executive Chairman)

Peter G Blight (Managing Director)

Thomas H Whiting (Non-Executive Director)

Miguel Lopez de Letona (Non-Executive Director)

Christina Kemp (Company Secretary)

Level 17
530 Collins Street
Melbourne, Victoria 3000
Telephone: +61 3 9618 2540
Facsimile: +61 3 9649 7200
Website: www.stellarresources.com.au
Email: srzinfo@stellarresources.com.auRegisters of unlisted ordinary shares and employee options held at this address.

Boardroom Pty Limited
Level 7
207 Kent Street
Sydney, NSW 2000

Telephone: 1300 737 760 (overseas +61 2 9290 9600)
Website: www.boardroomlimited.com.au

Register of listed ordinary shares held at this address.

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth, Western Australia 6000
Deloitte Private Pty Ltd
550 Bourke Street
Melbourne, Victoria 3000
Deloitte Touche Tohmatsu
550 Bourke Street
Melbourne, Victoria 3000
National Australia Bank Limited
Level 2
330 Collins Street
Melbourne, Victoria 3000
Australian Securities Exchange Limited
Level 45 Rialto South Tower
525 Collins Street
Melbourne, Victoria 3000
TRADING CODE: SRZ