Board

David Berrie – Non-Executive Chairman David Richardson – Managing Director Malcolm Norris – Non-Executive Director Christine Nicolau – Non-Executive Director Andrea Betti – Joint Company Secretary Anthea Acomb – Joint Company Secretary  

Senior Management

Mike Franklin – Chief Financial Officer Steven Oxenburgh – Exploration Manager  

Registered Office

Level 2, 22 Mount Street Perth WA 6000 Telephone: +61 8 6188 8181 Email: info@magmaticresources.com Website: www.magmaticresources.com  

Postal Address

PO Box 7054 Cloisters Square, Perth WA 6850  

Company Details

ABN: 32 615 598 322 ACN: 615 598 322 ASX Code: MAG  

Stock Exchange

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

Share Registry

Computershare Investor Services Pty Limited Level 17 221 St Georges Terrace Perth WA 6000 Telephone: 1300 850 505 Telephone: +61 8 9415 4000  

Auditors

BDO Audit (WA) Pty Ltd Level 9 Mia Yellagonga Tower 2 5 Spring Street Perth WA 6000