Corporate Directory

Directors Mr Yunde Li (Executive Chairman)
Mr Chuanshui (Frank) Yin (Non Executive Director)

Mr Keong Chan (Non Executive Director)

Company Secretary Mr Keong Chan
Principal and Registered Place of Business

14 Emerald Terrace ,
West Perth, WA 6005, Australia
Telephone: +61 8 6142 5088
Facsimile: +61 8 9200 5638
Email: admin@ishineresources.com

Website www.ishineresources.com
Email admin@ishineresources.com
Solicitor to the Offer

Gadens Lawyers
Level 1,
16 St Georges Terrace,
Perth, WA 6000, Australia
Telephone: (08) 9323 0999
Facsimile: (08) 9323 0900

Chief Geologist
Investigating Accountant PKF Corporate Advisory Services (WA) Pty Ltd
Level 7,
BGC Centre,
28 The Esplanade,
Perth WA 6000
Auditor Deloitte Touche Tohmatsu
Woodside Plaza, Level 14
240 St Georges Terrace
PERTH WA 6000
Tel: (08) 9365 7000
Fax: (08) 9365 7001
Share Registry Security Transfer Registrars Pty. Ltd.
770 Canning Highway,
Applecross, WA 6153
Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233
ASX Code ISH