Directors and Officers

Mr John Skeet (Managing Director and Chief Executive Officer)
Mr Garry Thomas (Non-Executive Director)
Mr Dudley Leitch (Non-Executive Director)
Mr Adrien Wing (Non-Executive Director)
Mr Stephen Layton (Non-Executive Director)

Company Secretary

Mr Adrien Wing

Registered Office

Level 2, 480 Collins Street
MELBOURNE Vic 3000

Principal Place of Business

Level 2, 480 Collins Street
MELBOURNE Vic 3000

Solicitors to the Company

Quinert Rodda & Associates
Level 6, 400 Collins Street
MELBOURNE Vic 3000

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 Limited

ABN 30 099 883 922
ASX Code – MTH