Corporate Directory

A-Cap Resources Limited and its controlled entities

Principal Place of Business:

Level 1, 136 Stirling Hwy
Nedlands WA 6009

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

Botswana Office:

Plot 374 Moffat Rd,
Francistown, Botswana

Share Registry:

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

Stock Exchange:

A-Cap Resources is listed on the Australian Securities Exchange (ASX code: ACB) and the
Botswana Stock Exchange (BSE code: A-CAP).

Auditors:

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

Solicitors:

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

Bankers:

Westpac Banking Corporation
109 St Georges Terrace
Perth, WA 6000