Corporate Directory

Company Name:	Kogi Iron Limited
Board of Directors:	Mr Don Carroll (Non Executive Chairman, Non Executive Director) Mr Martin Wood (Chief Executive Officer and Managing Director) Mr Michael Tilley (Non Executive Director) Mr Greg Boulton (Non Executive Director)
Company Secretary:	Mr Kevin Hart
Australian Business Number:	28 001 894 033
Principal Administrative Office and Registered Office:	Suite 23, 4 Ventnor Avenue West Perth WA 6005 Australia Postal Address: Kogi Iron Limited PO Box 1934 Australia Ph:+61 (8) 9200 3456 Fax: +61 (8) 9200 3455
Website:	www.kogiiron.com
Share Registry:	Link Market Services Limited Level 12, QV1 Building 250 St Georges Terrace Perth WA 6000 Australia Postal Address: Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia Ph:+61 1300 554 474 Fax: +61 2 9287 0303 Email: registrars@linkmarketservices.com.au www.linkmarketservices.com.au
Auditors:	BDO Audit (WA) Pty Ltd 38 Station Street Subiaco WA 6008 Australia
Solicitors:	Steinepreis Paganin Level 4, The Read Buildings 16 Milligan Street Perth WA 6000 Australia Ph: +61 8 9321 4000

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