Corporate Directory

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

Share Capital

Ordinary Shares                           2,525,924,526
Listed Options                                 688,835,052
Options                                             187,093,450
Performance Rights                          48,500,000

Directors
Mr David Paull                                      Managing Director and Chair
Mr Neil Lithgow                                    Non-Executive Director
Mr Gan-Ochir Zunduisuren                Non-Executive Director
Ms Hannah Badenach                         Non-Executive Director
Mr Alex Passmore                                Non-Executive Director

Company Secretary
Mr Philip Rundell

Registered Office
69 Kewdale Road
WELSHPOOL WA 6106

T: +618 9287 4555
F: +618 9353 6794
E: info@aspiremininglimited.com

Principal Place of Business
AUSTRALIA
69 Kewdale Road
WELSHPOOL WA 6106

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