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Corporate Directory

Directors Peter Hampshire - Non-Executive Director Craig Willis - Executive Director Neville Bassett - Non Executive Direcotry   Company Secretary Linton Scott   Registered Office Suite B, 150 Hay Street Subiaco WA 6008 Tel: +61 (0)8 9388 8430 Fax: +61 (0)8 9388 8450   Principal Place of Business Suite B, 150 Hay Street Subiaco WA 6008 Tel: +61 (0)8 9388 8430 Fax: +61 (0)8 9388 8450 Website: www.modenaresources.com Country of Incorporation Australia   Auditors BDO Kendalls Audit and Assurance WA Pty Ltd 128 Hay Street Subiaco WA 6008 Tel: +61 (0)8 9360 4200 Fax: + 61 (0)8 9481 2524   Share Registry Computershare Investor Services Pty Ltd Level 2, Reserve Bank Building 45 St Georges Terrace Perth WA 6000 Tel: + 61 (0)8 9323 2000 Fax: +61 (0)8 9323 2033

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