[DIRECTORS]

Phil Crabb
Non-Executive Chairman

Marcus Flis
Chief Executive Officer 

Frank DeMarte
Executive Director

Brian Richardson
Non-Executive Director

Rick Crabb
Non-Executive Director

[SECRETARY]

Frank DeMarte

[REGISTERED OFFICE]

Suite 3, Level3, IBM Building
1060 Hay Street
WEST PERTH WA 6005
AUSTRALIA

PO Box 7525
Cloisters Square
PERTH WA 6850

Telephone: +61 8 9322 8542
Facsimile: +61 8 9322 6577

info@royalresources.com.au
www.royalresources.com.au