Corporate Summary

REGISTERED OFFICE
Level 9,440 Collins Street
Melbourne Vic 3000

COMPANY SECRETARY
Ms Eryn Kestel

PRINCIPAL PLACE OF BUSINESS
Level 9,440 Collins Street
Melbourne Vic 3000

SOLICITORS
Steinepreis Paganin
Level 4 Next Building
16 Milligan Street
Perth WA 6000

POSTAL ADDRESS
Level 9,440 Collins Street
Melbourne Vic 3000

SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
Sydney NSW 2000

AUDITORS
HLB Mann Judd (VIC Partnership)
Level 1 160 Queen Street
Melbourne Vic 3000

INTERNET ADDRESS
www.resourcestar.com.au

ASX CODES
Shares RSL

DIRECTORS
Mr A Bell (Chairman)
Mr R Benussi
Mr R Kestel

COUNTRY OF INCORPORATION AND DOMICILE
Australia