Executive Board:

Mr. Richard Covington    

Chairman/Non-Executive Director

Ms. Victoria Thomson    

Non-Executive Director 

Mr. Ned Cavric    

Non-Executive Director

Consultant Geologist:

Mr. Robin Rankin

GeoRes Geological Resources

Company Secretary:    

Ms. Victoria Thomson

Registered Head Office:    

OzCrest Minerals Limited, 

Level 21, 68 Pitt Street,

Sydney NSW 2000

Share Registry:    

Computershare Limited, 

Level 4, 

60 Carrington Street, Sydney

Solicitors to the Company:    

Highgate Legal Pty Ltd,

Suite 214, Level 2, 

33 Lexington Drive. 

Bella Visa NSW 2153

Accountants:

Trood Pratt & Co,

Level 21, 

68 Pitt Street,

Sydney NSW 2000