EQUATORIAL RESOURCES LIMITED

ABN 50 009 188 694

DIRECTORS

Mr Ian Middlemas - Chairman
Mr John Welborn - Managing Director and Chief Executive Officer
Mr Peter Woodman – Non-Executive Director
Mr Mark Pearce - Non-Executive Director

COMPANY SECRETARY

Mr Greg Swan

REGISTERED AND PRINCIPAL OFFICE

Level 2, BGC Centre
28 The Esplanade
PERTH WA 6000
TEL: +61 8 9466 5030
FAX: +61 8 9466 5029
EMAIL: info@equatorialresources.com.au
WEB: www.equatorialresources.com.au

SHARE REGISTRY

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth  WA  6000
TEL: 1300 557 010
International: +61 8 9323 2000
FAX: +61 8 9323 2033

STOCK EXCHANGE LISTING

Australian Securities Exchange
Home Branch – Perth
2 The Esplanade
Perth  WA  6000

ASX CODES

EQX - Fully paid ordinary shares

SOLICITORS

Hardy Bowen Lawyers
PO Box 1364
West Perth  WA  6872
TEL: +61 8 9211 3600
FAX: +61 8 9211 3690

AUDITORS

Ernst & Young
11 Mounts Bay Road
Perth  WA  6000
TEL: +61 8 9429 2222
FAX: +61 8 9429 2346

BANKERS

Australian and New Zealand Banking Group Limited
77 St Georges Terrace
Perth  WA  6000