CORPORATE DIRECTORY

DIRECTORS

Mr Ben Stoikovich – Chairman
Dr Frank Eagar – Managing Director
Mr Ian Middlemas – Non-Executive Director
Mr Julian Stephens – Non-Executive Director
Mr Mark Pearce – Non-Executive Director
Mr Nigel Jones – Non-Executive Director

COMPANY SECRETARY

Mr Dylan Browne

REGISTERED AND PRINCIPAL OFFICE

Level 9
28 The Esplanade
Perth WA 6000
Telephone: +61 8 9322 6322
Facsimile: +61 8 9322 6558
Email: info@sovereignmetals.com.au

SHARE REGISTERS

Australia
Computershare Investor Services Pty Ltd
Level 11
172 St Georges Terrace
Perth WA 6000
Telephone: 1300 557 010
International: +61 8 9323 2000
Facsimile: +61 8 9323 2033

United Kingdom
Computershare Investor Services Pty Ltd
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom

STOCK EXCHANGE LISTING

Australian Securities Exchange
Home Branch – Perth
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000

ASX CODE

SVM – Fully paid ordinary shares

NOMINATED ADVISER & JOINT BROKER

SP Angel Corporate Finance LLP
Prince Frederick House
35-37 Maddox Street
London W1S 2PP
United Kingdom

BROKERS

Berenberg, Gossler & Co. KG
60 Threadneedle St
London EC2R 8HP
United Kingdom

SOLICITORS

Australia
Thomson Geer
Level 27, Exchange Tower
2 The Esplanade
Perth WA 6000
Australia

United Kingdom
CMS
1 West Regent Street
Glasgow
G2 1AP
United Kingdom

Malawi
Ritz Attorneys
Keza Office Park
Block 3, Second Flow
Western Wing
Blantyre, Malawi

AUDITOR

Ernst & Young

BANKERS

Australia and New Zealand Banking Group Limited
National Australia Bank

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