Corporate Directory

Directors

Mark Lochtenberg: Non-executive Chairman
Edward (Ted) Leschke: Managing Director
Juerg Walker: Non-executive Director
Robert Yeates: Non-Executive Director

Company Secretary

Marcelo Mora

Australian Business Number

44 065 212 679

Head and Registered Office

Equus Mining Limited
Level 2, 66 Hunter Street
Sydney NSW 2000
Australia
Telephone: +61 2 9300 3366
Facsimile: +61 2 9221 6333
Email: equus@equusmining.com
Website: www.equusmining.com

Share Registry

Advanced Share Registry Limited
110 Stirling Highway
Nedlands Western Australia 6000
Telephone: (61 8) 9389 8033
Facsimile: (61 8) 9262 3723
Website: www.advancedshare.com.au

Auditor

KPMG
Level 16, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000
Australia
Telephone: +61 7 3233 3111
Facsimile: +61 7 3233 3100

Stock Exchange Listing

Australian Securities Exchange (Code – EQE)
Berlin and Frankfurt Securities Exchanges
(Third Market Segment)