Corporate Directory

Directors

Mr Marshall Cooper
Executive Chairman

Mr Erdene Tsengelbayar
Managing Director

Mr Matthew Wood
Non-Executive Director

Mr Brian McMaster
Non-Executive Director

Mr Bat-Ochir Sukhbaatar
Non-Executive Director

Mr. Lukman Wijaya (Stephen Lo)
Non-Executive Director

Company Secretary

Mr Jack James

Registered Office

Level 1, 330 Churchill Avenue
SUBIACO  WA  6008
Australia

PO Box 540
SUBIACO  WA  6904
Australia

Telephone: +61 8 9200 4415
Facsimile: +61 8 9200 4469

Website: www.haranga.com

Share Registry

Automic Registry Services
Level 1, 7 Ventnor Avenue
WEST PERTH  WA  6005
Australia

Telephone: +61 8 9324 2099
Fax: +61 8 9321 2337

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street
SUBIACO  WA  6008
Australia

Telephone: +61 6382 4600
Facsimile: +61 6382 6401

Lawyers

Steinepreis Paganin Lawyers and Consultants
Level 4, The Read Buildings
16 Milligan Street
PERTH  WA  6000
Australia

Telephone: +61 8 9321 4000
Fax: +61 8 9321 4333