Peel Mining

Corporate Directory

Peel Mining Limited corporate directory

Directors

Rob Tyson – Managing Director
Simon Hadfield – Chairman
Graham Hardie – Non-executive Director
Jim Simpson – Executive Director Mining

Company Secretary

Ryan Woodhouse
Registered Office
Unit 1, 34 Kings Park Road
WEST PERTH WA 6005
Telephone: +61 (0) 8 9382 3955
Facsimile: +61 (0) 8 9388 1025

Stock Exchange Listing

Securities of Peel Mining Limited are listed on the Australian Securities Exchange (ASX)

ASX Code: PEX
ACN: 119 343 734

Share Registry

Link Market Services Limited
Level 12, QV 1 Building, 152 St Georges Terrace
PERTH WA 6000
Telephone +61 1300 554 474
Facsimile: +61 (0)2 9287 0303
Email: registrars@linkmarketservices.com.au

Solicitors to the Company

Steinepreis Paganin
Lawyers and Consultants
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000

Auditors

Pricewaterhouse Coopers Securities Limited
Brookfield Place
125 St Georges Terrace
Perth WA 6000