Corporate Directory Australia

Australian Head Office

Maritime Trade Towers
Level 20, 201 Kent Street
Sydney, NSW 2000 Australia

Telephone: +61 2 9959 0000
Facsimile: + 61 2 9959 0099
Email: info[at]whiteenergyco.com

Brisbane Office

Emirates House
Level 7, 167 Eagle Street
Brisbane, QLD 4000 Australia

Telephone: +61 7 3229 9035
Facsimile: +61 7 3229 8995

Directors

Mr Travers Duncan
Mr Brian Flannery
Mr Graham Cubbin
Mr Hans Mende
Mr John Kinghorn
Mr Vincent O’Rourke

Company Secretary

Mr David Franks

Australian Business Number

62 071 527 083

Registered Office

Suite 4, Level 9
341 George Street
Sydney, NSW 2000 Australia

Solicitors

Baker & McKenzie
Level 27, AMP Centre
50 Bridge St
Sydney, NSW 2000 Australia

Share Registry

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne, VIC 3001 Australia

Telephone: 1300 850 505
Outside Australia: +61 3 9415 4000
Facsimile: + 61 3 9473 2500
Website: www.computershare.com.au