Corporate Directory

ASPIRE MINING LIMITED (“AKM”)
ABN 46 122 417 243

Share Capital

Ordinary Shares

3,326,541,075

Listed Options

700,722,235

Performance Rights

167,749,996

Directors

Mr David Paull

Executive Chairman

Mr Gan-Ochir Zunduisuren

Executive Director

Mr Boldbaatar Bat-Amjalan

Executive Director

Mr Neil Lithgow

Non-Executive Director

Ms Hannah Badenach

Non-Executive Director

Mr Alex Passmore

Non-Executive Director

Mr Achit-Erdend Daranbazar

Non-Executive Director

Company Secretary

Mr Philip Rundell

Registered Office
Level 9, 182 St Georges Tce
PERTH WA 6000

T: +618 9287 4555
F: +618 9321 4914
E: info@aspiremininglimited.com

Principal Place of Business
AUSTRALIA
Level 9, 182 St Georges Tce
PERTH WA 6000

MONGOLIA
Sukhbaatar District, 1st Khoroo
Chinggis Avenue-8
Altai Tower, 3rd Floor, Room 302
Ulaanbaatar 14253

Share Register
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153

T: +618 9315 2333
F: +618 9315 2233
E: registrar@securitytransfer.com.au
W: www.securitytransfer.com.au

To access key security holder forms from the Share Registry, please click here.

Solicitors
Corrs Chambers Westgarth
Level 15, Woodside Plaza
240 St Georges Terrace
PERTH WA 6000

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
PERTH WA 6000

Bankers
National Australia Bank
Level 1, 1238 Hay St
West Perth WA 6005

Auditors
AUSTRALIA
HLB Mann Judd
Level 2, 15 Rheola Street
West Perth WA 6005

MONGOLIA
PriceWaterHouseCoopers Audit LLC
Central Tower, 6th Floor, Suite 601
Sukhbaatar Square, SBD-8,
Ulaanbaatar 14200