CORPORATE DIRECTORY

DIRECTORS

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

COMPANY SECRETARY

Mr Clint McGhie

REGISTERED AND PRINCIPAL OFFICE

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

SHARE REGISTER

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

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

SOLICITORS

DLA Piper

AUDITOR

Deloitte Touche Tohmatsu

BANKERS

Australia and New Zealand Banking Group Limited

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