Corporate Summary

Rusina Mining N.L.
ABN: 51 009 242 451

Directors

Robert Gordon Gregory (Chief Executive Officer/Managing Director)
Gordon Theodore Hothersall Getley (Non-Executive Director/Chairperson)
Philip Nicholas Fillis (Non-Executive Director)
David John Hands (Non-Executive Director)

Chief Financial Officer & Company Secretary

Timothy Marcus Stephen (Mark) Hanlon

Principal Place of Business & Registered Office

Level 1, 83 Havelock Street, West Perth WA 6005
Telephone: +61 8 9226 1111
Facsimile :+61 8 9226 1011

Philippines Regional Office

Fil-Asian Strategic Resources & Properties Corporation
4th Floor, Pilgrim Building,
111 Aguirre Street, Legaspi Village,
Makati City, Manila
Philippines 1229
Tel Nos: +63 2 815-1656
Fax No: +63 2 815-1655

Share Registry

Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building
45 St George’s Terrace, Perth WA 6000
GPO Box D182, Perth WA 6840
Telephone: 1300 557 010 (within Australia)
+61 8 9323 2000 (outside Australia)
Facsimile: +61 8 9323 2033

Auditors

KPMG
235 St Georges Terrace
Perth WA 6000

Internet Address

www.rusina.com.au

Email Enquiries

rusinaadmin@rusina.com.au

Australian Stock Exchange Code

RML

London Stock Exchange (AIM) Code

RMLA