Minotaur Exploration Ltd

ACN 108 483 601

Corporate Directory

Directors

Derek Northleigh Carter (Chairman)
Andrew Woskett (Managing Director)
Richard Martin Bonython
Tony Belperio (Exploration Director)

Principal Office

247 Greenhill Road
DULWICH South Australia 5065

Telephone (61 8) 8366 6000
Facsimile   (61 8) 8366 6001

Email - This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Company Secretary
Donald Clinton Stephens

Any queries in relation to shares held, change of address details, etc.
should be directed to the Company Share Registry

Share Registry
Computershare Investor Services Pty Limited
Level 5
115 Grenfell Street
ADELAIDE South Australia 5000

Telephone: (61 8) 8236 2300

Investor Enquiries: 1300 556 161

Auditors and Independent Accountant
Grant Thornton
67 Greenhill Road
WAYVILLE South Australia 5034

Solicitors to the Company
O'Loughlins Lawyers
Level 2, 99 Frome Street
ADELAIDE South Australia 5000