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Corporate Directory

Directors

Mr George Tumur
Mr Matthew Wood
Mr Timothy Flavel
Mr Daniel Crennan

Company Secretary

Mr Timothy Flavel

Registered Office

Level 1, 33 Richardson Street
WEST PERTH  WA  6005

Telephone: +61 8 9200 4267
Facsimile: +61 8 9200 4469

Mongolian Office

Central Tower, Suite 901
Sukhbaatar Square-2, Sukhbaatar District
Ulaanbaatar 210620a Mongolia

Telephone: +976 11 321914
Facsimile: +976 11 321914

Share Registry

Computershare Investor Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Tce
PERTH  WA  6000

Telephone +61 8 9323 2000
Facsimile: +61 8 9323 2033

Auditors

Ernst & Young
11 Mounts Bay Road
PERTH  WA  6000

Lawyers

Steinepreis Paganin Lawyers and Consultants
Level 4, The Read Buildings
16 Milligan Street
PERTH  WA  6000

Stock Exchange Listing

Hunnu Coal Limited shares are listed on the Australian Securities Exchange, the home branch being Perth.

ASX code: HUN