DIRECTORS

Andrej K. Karpinski - Executive Chairman, Company Secretary

Alicja Karpinski - Non Executive Director

Anthony G. Wills - Non Executive Director (Independent)

REGISTERED AND PRINCIPAL OFFICE

Korab Resources Ltd
Suite 1, 20 Prowse Street
West Perth , WA, 6005

Tel. + 61 8 9474 6166

Fax. +61 8 9322 6333

POSTAL ADDRESS

PO Box 1958
West Perth, WA, 6872

AUDITORS
Armada Audit & Assurance
18 Sangiorgio Court
Osborne Park WA 6017

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MUFG Corporate Markets
Level 12, QV1 Building
250 St Georges Terrace
Perth WA 6000
Telephone: 1300 554 474
Outside of Australia: +61 1300 554 474

LAWYERS
Ward Keller
Northern Territory House
22 Mitchell Street
Darwin NT 0800