Ronin Resources Limited

Level 21, 459 Collins Street
Melbourne, Victoria, 3000
Phone: +61 3 8630 3321
Email: admin@roninresources.com.au

Directors:

Joseph van den Elsen (Executive Chairman)
Matthew Keen (Non-executive Director)
Wilson Escobar Castaneda (Non-executive Director)

Company Secretary:

Justin Mouchacca

Share Registry

Automic Group
Level 5, 126 Philip Street
Sydney NSW 2010
Telephone: +61 2 9698 5414
Facsimile: +61 2 8583 3040