Principal Place of Business:
82 Grey Street
Bassendean, WA, 6054
Australia

Telephone: +61 8 9485 0039
Facsimile: +61 8 9485 0069
Email: braziron@braziron.com
Website: http://www.braziron.com

ARBN: 133 221 084

Executives & Directors:
Mr Samuel James Morton

Mrs Anthea Huang

Chief Executive Officer and Company Secretary:
Mr Samuel James Morton

Share Registry:
Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
PO Box HM 1022, Hamilton HM DX, Bermuda
Telephone: + 1 441 295 5950
Facsimile: + 1 441 294 5937

Bermudian Office:
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Brazilian Office:
SRTVS, Quadra 701, Bloco O, nº 110, Sala 521
Edifício Centro Multiempresarial, Brasília – DF, 70.340-000
Telephone: + 55 61 3201 7636
Facsimile: + 55 61 3032 3676

Brazilian Solicitors to the Company:
Machado Gobbo Advogados
SRTVS, Quadra 701, Bloco O, nº 110, Sala 521
Edifício Centro Multiempresarial, Brasília – DF, 70.340-000
Telephone: + 55 61 3321 0074
Facsimile: + 55 61 3321 0074

Australian Solicitors to the Company:
Steinepreis Paganin Lawyers and Consultants
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000
Telephone: + 61 8 9321 4400
Facsimile: + 61 8 9321 4333

Independent Auditor:
Stantons International Pty Ltd
Trading as Stantons International Securities
Level 2
1 Walker Street
West Perth WA 6005
Telephone: + 61 8 9481 3188
Facsimile: + 61 8 9321 1204