| RESPONSIBLE
ENTITY |
RFC
Managed Investments Ltd ("RMI")
ACN 091 003 459
1 York Street
Sydney, NSW 2000
Telephone: (02) 9250 0000
Facsimile: (02) 9250 0001
Email: xxxxxxxxxxxxxxxx
 |
| DIRECTORS
OF THE RESPONSIBLE ENTITY |
Roger
Brian Massy - Greene (Chairman)
Robert Henry Richard Adamson
James Mackrill
|
SECRETARY
OF THE RESPONSIBLE ENTITY
|
James
Mackrill
|
| REGISTERED
OFFICE |
Anketell
Resources NL ("ARN")
ACN 091 009 460
Suite 2, 7 Hardy Street
South Perth, Western Australia, 6151
Telephone: (08) 9474 2939
Facsimile: (08) 9474 2937
Email: www.anketellres.com.au
|
| DIRECTORS
OF ANKETELL RESOURCES NL |
Max
Dirk Jan Cozijn
Ian William Walker
Ken Royce Perry
|
SECRETARY
OF ANKETELL RESOURCES NL
|
Max
Dirk Jan Cozijn
|
| REGISTRY
MANAGERS |
Security
Transfer Registrars Pty Ltd
Level 1, 168 Adelaide Terrace
Perth Western Australia 6000
|
| EXPLORATION
CONTRACTOR |
Metex
Resources NL
ACN 057 552 137
Suite 2, 7 Hardy Street
South Perth, Western Australia, 6151
Telephone: (08) 9474 2939
Facsimile: (08) 9474 2937
Email: metex@metex.com.au
|
| COORDINATORS
AND ADVISORS |
RFC
Corporate Finance Ltd.
Level 9, 1 York Street
Sydney, NSW 2000
Telephone: (02) 9250 0000
Facsimile: (02) 9250 0001
|
| BROKERS
TO THE ISSUE |
Hartley
Poynton Limited
Level 7, 141 St Georges Terrace
Perth Western Australia 6000
Telephone: (08) 9268 2888
Facsimile: (08) 9268 2727
|
| SOLICITORS
TO ARN |
Deacons
Graham & James
Level 31, Bankwest Tower,
108 St Georges Terrace
Perth Western Australia 6000
|
| SOLICITORS
TO RMI (?) |
To
Be Advised
|
| INDEPENDENT
GEOLOGIST'S REPORT |
Resource
Service Group
Level 2, 35 Ventnor Avenue
West Perth, Western Australia, 6006
|
| TAXATION
ADVISERS EXPERTS |
Ernst
& Young
Central Park, 152 St Georges Terrace
Perth Western Australia 6000
|
| INDEPENDENT
ACCOUNTANTS |
Ernst
& Young
Central Park, 152 St Georges Terrace
Perth Western Australia 6000
|
| AUDITORS
OF RMI AND THE SCHEME |
PriceWaterhouseCoopers
580 George Street
Sydney New South Wales 2000
|
| AUDITORS
OF ARN |
Ernst
& Young
Central Park, 152 St Georges Terrace
Perth Western Australia 6000
|
| COMPLIANCE
PLAN AUDITORS |
PriceWaterhouseCoopers
580 George Street
Sydney New South Wales 2000
|
