CORPORATE DIRECTORY

REGISTERED OFFICE AND DOMICILE

Level 23, Rialto South Tower
525 Collins Street
Melbourne, Victoria 3000 Australia
Telephone: +61 425 703 805
E-mail: cosec@hawthornresources.com

Legal Form

A public company. Liability Limited by Shares.

Country of Incorporation

Australia

Share Registry

Link Market Services Ltd
Tower 4, 727 Collins Street
Melbourne Victoria 3008 Australia
Telephone: 1300 554 474
Facsimile: +61 3 8614 2903

Auditors

Connect National Audit Pty. Ltd.
Level 8, 350 Collins Street
Melbourne Victoria 3000 Australia

Australian Securities Exchange Listing

HAW Ordinary shares

Bankers

National Australia Bank Limited
Level 1, 99 Bell St
Preston Victoria 3072 Australia

Solicitors

Thomson Geer Lawyers
Rialto Towers, 525 Collins Street
Melbourne Victoria 3000 Australia

OUR PEOPLE

Directors

Li, Yi Jie (Chairman and Non-Executive Director)
Brian Thornton (Managing Director and CEO)
Joseph Corrigan (Non-Executive Director)
Liu Zhensheng (Non-Executive Director)

Company Secretary

Tony Amato

Operations Manager

William Lloyd

Chief Financial Officer