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 Greg Boulton (Non-Executive Director) Mr David Turvey (Non-Executive Director) Mr Peter Huljich (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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