Corporate Directory

Directors

Mr Kevin Maloney - Chairman
Dr Alistair Cowden - Managing Director
Mr Heikki Solin - Non-Executive Director
Ms Fiona Harris - Non-Executive Director
Mr Peter Ingram - Non-Executive Director

Company Secretary

Mr Eric Hughes - Chief Financial Officer

Investor Relations

Australia

Anna Staples
Telephone: +61 8 9485 2929
astaples@altonamining.com

Germany

Axino AG
Investor and Media Relations
Telephone: +49 (711) 25 35 92 30
Facsimile: +49 (711) 25 35 92 33
service@axino.de
www.axino.de

Principal and Registered Office

Ground Floor, 1 Altona Street, West Perth WA 6005
PO Box 1466, West Perth WA 6872

Telephone: +61 8 9485 2929
Facsimile: +61 8 9486 8700
Email: altona@altonamining.com

Finland Office

Kylylahti Copper Oy
Sänkinotkonkatu 2
FIN-83500 OUTOKUMPU

Telephone: +358 (10) 271 0090
Email: finland@altonamining.com

Auditor

Deloitte Touche Tohmatsu
Telephone: +61 8 9365 7000

Solicitors

Australia

Gilbert & Tobin
Telephone: +61 8 9413 8403

Share Registry

Computershare Registry Services Pty Ltd
Level 2, Reserve Bank Building, 
45 St Georges Terrace
, Perth WA 6000

Telephone: +61 8 9323 2000

DnB NOR
Stranden 21, Aker Brygge
NO-0021, Oslo, 
Norway

Telephone: +47 (22) 48 35 20

Stock Exchanges

Australian Securities Exchange Limited (ASX): AOH
Frankfurt Stock Exchange (FSE): A2O
Berlin Stock Exchange (BER): A2O
Norwegian OTC (NOTC): ALTM
WKN: A1C15Y
ISIN: AU000000AOH9

The Company is also listed on the Regulated Unofficial Market (FREIVERKEHR) of the Frankfurt Stock Exchange.