EQUATORIAL RESOURCES LIMITED

ABN 50 009 188 694

DIRECTORS

Mr Ian Middlemas – Chairman
Mr Robert Behets – Non-Executive Director
Mr Mark Pearce – Non-Executive Director
Mr John Welborn – Non-Executive Director

COMPANY SECRETARY

Mr Greg Swan

REGISTERED AND PRINCIPAL OFFICE

Level 9, BGC Centre
28 The Esplanade
PERTH WA 6000
Tel: +61 8 9322 6322
Fax: +61 8 9322 6558
Email: info@equatorialresources.com.au
Web: www.equatorialresources.com.au

SHARE REGISTRY

Computershare Investor Services Pty Ltd
Level 17, 221 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
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000

ASX CODE

EQX – Fully paid ordinary shares

SOLICITORS

Thompson Geer

AUDITORS

Ernst & Young

BANKERS

Australian and New Zealand Banking Group Limited