Corporate Directory

Thomas Whiting (Non-Executive Director)

Gary Fietz (Non-Executive Director)

Simon O’Loughlin (Non-Executive Director)

Simon Taylor (Non-Executive Director)

Melanie Leydin (Company Secretary)

Level 17
530 Collins Street
Melbourne, VIC 3000

Level 4
100 Albert Road
South Melbourne, Victoria 3205
Telephone: +61 3 9692 7222
Facsimile: +61 3 9077 9233
Website: www.stellarresources.com.au
Email: srzinfo@stellarresources.com.au

Boardroom Pty Limited
Grosvenor Place – Level 12
225 George 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.