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Directors and Officers

Mr John Skeet (Managing Director and Chief Executive Officer)
Mr Craig Sharpe (Non-Executive Chairman)
Mr Garry Thomas (Non-Executive Director)
Mr Stephen Layton (Non-Executive Director)

Company Secretary

Mr Justyn Stedwell

Registered Office

The Block Arcade,
Suite 324, Level 3,
96 Elizabeth St,
Melbourne, VIC, 3000

Principal Place of Business

The Block Arcade,
Suite 324, Level 3,
96 Elizabeth St,
Melbourne, VIC, 3000

Share Registrar

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

Auditors and Investigating Accountant

Nexia Melbourne Audit Pty Ltd
Level 12, 31 Queen Street
Melbourne VIC 3000

Mithril Resources Limited

ABN 30 099 883 922
ASX Code – MTH