DIRECTORS

Andrej K. Karpinski - Executive Chairman, Company Secretary

Alicja Karpinski - Non Executive Director

Anthony G. Wills - Non Executive Director (Independent)

REGISTERED AND PRINCIPAL OFFICE

Korab Resources Ltd
Suite 1, 20 Prowse Street
West Perth , WA, 6005

Tel. + 61 8 9474 6166

Fax. +61 8 9322 6333

POSTAL ADDRESS

PO Box 1958
West Perth, WA, 6872

AUDITORS
Armada Audit & Assurance
18 Sangiorgio Court
Osborne Park WA 6017

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Link Market Services Limited
Level 12, QV1 Building
250 St Georges Terrace
Perth WA 6000
Telephone: 1300 554 474
Outside of Australia: +61 1300 554 474

LAWYERS
Ward Keller
Northern Territory House
22 Mitchell Street
Darwin NT 0800

Watsons Lawyers
60 Hindmarsh Square
Adelaide SA 5000

Minter Ellison
Allendale Square
77 St Georges Terrace
Perth WA 6000

DLA Piper
Central Park
152-158 St Georges Terrace
Perth WA 6000