CORPORATE DIRECTORY

DIRECTORS

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

COMPANY SECRETARY

Mr Lachlan Lynch

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

ASX CODE

SVM – Fully paid ordinary shares

NOMINATED ADVISER

RFC Ambrian Limited
Octagon Point
5 Cheapside
London EC2V 6AA
United Kingdom

BROKER

Optiva Securities Limited
49 Berkeley Square
Mayfair
London W1J 5AZ
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
William Faulkner
William Faulkner House
Area 15/175
Ntcheu Street
P. O. Box 30636
Lilongwe 3, Malawi

AUDITOR

Deloitte Touche Tohmatsu

BANKERS

Australia and New Zealand Banking Group Limited
National Australia Bank