Directors and Officers

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

Company Secretary

Ms Claire Newstead-Sinclair

Registered Office

Level 4, 100 Albert Road
South Melbourne VIC 3205

Principal Place of Business

Level 4, 100 Albert Road
South Melbourne VIC 3205

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