Corporate directory

ABN: 98 008 124 025

Directors: Gordon Galt - Non-Executive Chairman
Michael Davies - Non-Executive Director
Geoff Marshall - Non-Executive Director
Michael Rosengren - Managing Director
Craig McGown - Non-Executive Director
Michael Anderson - Non-Executive Director
Paul Frederiks - Company Secretary

Registered office and principal place of business Level 12, 300 Queen Street
Brisbane QLD 4000 AUSTRALIA

Principal Office

Level 12, 300 Queen Street
Brisbane QLD 4000 AUSTRALIA
Phone:  +61 (07) 3022 9600
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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