Corporate Directory

DIRECTORS:

George F. Jones (Chairman)

Don Lewis (MD/CEO)

Ken Talbot
Geoff Wedlock
Dr John Saunders

Alec Pismiris
Craig Oliver

COMPANY SECRETARY:

Alec Pismiris

REGISTERED OFFICE:

Level 27 St Martin’s Tower,
44 St Georges Terrace

Perth WA 6000

ABN: 19 055 719 394

Tel: +61 (8) 9220 2300
Fax: +61 (8) 9220 2311
Internet: http://www.sundanceresources.com.au

SHARE REGISTRY:

Computershare Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth, Western Australia 6000
GPO Box D182
Perth, Western Australia 6840
Tel: +61 1300 557 010
Fax: +61 (8) 9323 2033

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