/// CORPORATE DIRECTORY

Board of Directors

Andrew P. Thompson - Chairman
Inés Scotland – Managing Director and Chief Executive Officer
David Regan – Non-Executive Director
Gary Scanlan - Non-Executive Director
Peter Lester – Executive Director

Company Secretary

Sue-Ann Higgins – Company Secretary and General Counsel

Registered Office

Level 12, 350 Collins St, Melbourne VIC 3000 Australia
GPO Box 2844, Melbourne VIC 3001 Australia
Telephone: +61 3 8680 4601
Fax: +61 3 9642 0800
Email: info@citadelrg.com.au
Website: www.citadelrg.com.au

ASX Code

Citadel Resource Group Limited
Securities are listed on the Australian Securities Exchange (ASX) – Code ‘CGG’

Auditor and Independent Accountant

BDO Kendalls
Level 30, 525 Collins St Melbourne VIC 3000
Telephone: +61 3 8320 2222
Fax: +613 8320 2200
Website: www.bdo.com.au

Share Registry

Registries Limited
Level 7, 207 Kent St. Sydney NSW 2000 Australia
GPO Box 3993 Sydney NSW 2001 Australia
Telephone: + 61 2 9290 9600 or 1300 737 760
Facsimile: +61 2 9279 0664 or 1300 653 459
Website: www.registries.com.au