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CORPORATE DIRECTORY

Directors

Mr Graham Ascough (Chairman)
Mr David Hutton (Managing Director)
Mr Donald Stephens

Company Secretary

Mr Donald Stephens

Registered Office

C/- HLB Mann Judd (SA) Pty Ltd
169 Fullarton Road
Dulwich SA 5065

Principal Place of Business

22B Beulah Road
Norwood South Australia 5067

Solicitors to the Company

O'Loughlins Lawyers
Level 2, 99 Frome Street
ADELAIDE SA 5000

Share Registrar

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street
ADELAIDE SA 5000

Auditors and Investigating Accountant

Grant Thornton
Chartered Accountants
67 Greenhill Road
WAYVILLE SA 5034

Mithril Resources Ltd

ABN 30 099 883 922
ASX Code - MTH