Corporate Directory

A-Cap Energy Limited and its controlled entities

Principal Place of Business:

52 Ord St
West Perth WA 6005
Australia

Contact Details:

Telephone: (08) 9467 2612
Facsimile: (08) 7200 7612
Email: info@a-cap.com.au
Website: www.a-cap.com.au

Registered office

Level 38
123 Eagle St
Brisbane QLD 4000
Australia

Botswana Office:

Plot 374 Moffat Rd,
Francistown, Botswana

Share Registry:

Advanced Share Registry Services Limited
110 Stirling Highway
Nedlands,Perth WA 6009
Australia
Telephone: (08) 9389 8033
Facsimile: (08) 9389 7871
Website: www.advancedshare.com.au

Stock Exchange:

A-Cap Energy Limited is listed on the Australian Securities Exchange (ASX code: ACB), Frankfurt Stock Exchange (FSE: VUT) and the
Botswana Stock Exchange (BSE code: A-CAP).

Auditors:

William Buck
Level 20, 181 William Street
Melbourne, VIC 3000
Australia

Solicitors:

Ashurst Australia
Level 38, Riverside Centre
123 Eagle Street
Brisbane QLD 4000
Australia

Bankers:

Westpac Banking Corporation
109 St Georges Terrace
Perth, WA 6000
Australia