BCI Minerals Limited ABN 21 120 646 924

Registered Office and Principal Place of Business

Level 2, 1 Altona Street
West Perth, Western Australia 6005, Australia

Telephone: +61 (08) 6311 3400
Website: www.bciminerals.com.au
Email:

Postal Address

GPO Box 2811 Perth, Western Australia 6001

Board

Brian O’Donnell – Non-Executive Chairman
David Boshoff - Managing Director
Gabrielle Bell - Non-Executive Director
Miriam Stanborough - Non-Executive Director
Richard Court - Non-Executive Director
Garret Dixon - Non-Executive Director
Chris Salisbury - Non-Executive Director
Stephanie Majteles - Company Secretary

Share Registry

Investors seeking information about their shareholdings should contact the company’s share registry:
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth, Western Australia 6000
Postal address: GPO Box 2975, Melbourne Victoria 3001

Telephone: 1300 850 505 (within Australia)
+61 3 9415 4000 (outside Australia)
Facsimile: (03) 9473 2500 (within Australia)
+61 3 9473 2500 (outside Australia)
Email:
Website: www.investorcentre.com/contact

The share registry can assist with queries on share transfers, dividend payments and changes of name, address or bank account details.

For security reasons, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) when communicating with the share registry.

Australian Securities Exchange Listing

BCI Minerals Limited securities are listed on the Australian Securities Exchange (ASX) under the code BCI.