Registered Office

Level 3, 123 Adelaide Terrace
East Perth WA 6004

PO Box 6383
East Perth Business Center
Perth WA 6892

Telephone: (08) 9220 5600
Facsimile: (08) 9202 1050
Email: admin@aragonresources.com.au

Directors

Peter Gerard Cook (Non Executive Chairman)
Paul Garrett Benson (Executive Director & CEO)
Simon Eley (Executive Director)
Brian David Thomas (Non Executive Director)
Ben Pollard (Non Executive Director)

Company Secretary

Fiona VanMaanen

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Australia

Home Exchange

Australian Securities Exchange Limited
2 The Esplanade
Perth WA 6000