Corporate directory

ABN: 98 008 124 025

Directors: Gordon Galt - Non-Executive Chairman
Michael Davies - Non-Executive Director
James Beecher - Non-Executive Director
Michael Rosengren - Managing Director
Craig McGown - Non-Executive Director
Michael Anderson - Non-Executive Director
Theo Renard - Company Secretary

Registered office and principal place of business Suite 4101, Level 41, Macquarie Place
Sydney NSW 2000 AUSTRALIA

Principal Office Suite 901, Level 9, Spring St
Sydney NSW 2000 AUSTRALIA
Phone:  +61 (02) 9252 2186
Email:    info@realmresources.com.au
Website: www.realmresources.com.au

Share Registry Computershare Investor Services Pty Limited
Level 4, 60 Carrington Street
Sydney NSW 2000 AUSTRALIA
Telephone:  (+61 2) 8234 5000
Facsimile:    (+61 2) 8234 5050

Solicitors Maddocks
Angel Place
123 Pitt Street
Sydney NSW 2000 6000 Australia

Auditors: RSM Australia Partners
Chartered Accountants
Level 13, 60 Castlereagh Street
Sydney NSW 2000 Australia
Telephone:  (+61 2) 8226 4500
Facsimile:    (+61 2) 8226 4501

Stock Exchange Listing Realm Resource Limited shares are listed on the Australian Securities Exchange
(ASX Code: RRP)

Country and Date of Incorporation Australia, 30 January 1987

Website http://www.realmresources.com.au/site/content
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