Corporate Directory

Directors

Ian Smith
Non-Executive Chairman

Richard Laufmann
Chief Executive Officer and Managing Director

Amber Rivamonte
Chief Financial Officer and Executive Director of Finance

Gregory Robinson
Non-Executive Director

Andrew Seaton
Non-Executive Director

Contact Details

Rex Minerals Ltd
PO Box 3435
Rundle Mall, South Australia 5000
Email: rex@rexminerals.com.au
Website: www.rexminerals.com.au
Tel: 1300 822 161 (Australia)
Tel: +61 3 9068 3077 (International)

Company Secretary

Kay Donehue

Principal and Registered Office

68 St Vincent Highway
Pine Point SA 5571

Share Registry

Computershare Investor Services Pty Limited
Yarra Falls
452 Johnston Street, Abbotsford, Victoria 3067
Tel: +61 (0)3 9415 4000 (investors);  1300 850 505 (investors within Australia)

Stock Exchange Code

ASX code: RXM

Legal Advisers

Baker McKenzie
Level 19, 181 William Street
Melbourne, Victoria 3000

Auditors

KPMG Australia
151 Pirie Street
Adelaide, South Australia 5000

Bankers

ANZ Banking Group Limited
Level 21, 11 Waymouth Street
Adelaide, South Australia 5000

Ord Minnett Limited
Level 7, 161 Collins Street
Melbourne, Victoria 3000