Directors

Frederick (Eric) Ng
Steven Pynt
Michael Pixley

Company Secretary

Henko Vos

Registered Office

C/- Nexia Perth, Level 3, 88 William Street, PERTH, WA, AUSTRALIA, 6000

Share Register

Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000
Telephone: 1300 787 575

Auditor

Crowe Horwath
Level 6, 256 St Georges Terrace
Perth WA 6000
Telephone: 08 9481 1448

Securities Exchange Listing

Ephrahim Resources Limited’s shares are listed on the Australian Securities Exchange, the home branch being Perth.
Code : EPA