Corporate Directory

Galaxy Resources Limited

ABN 11 071 976 442

Board Of Directors

  • M R Rowley – Non Executive Chairman
  • A P Tse – Managing Director
  • Peter Bacchus – Non Executive Director
  • J Zhang – Non Executive Director
  • John Turner – Non Executive Director

Company Secretary

  • S L Robertson

Chief Financial Officer

  • A Rule

Principal and Registered Office

Level 4, 21 Kintail Road, Applecross WA 6153

PO Box 1337, Canning Bridge LPO, Applecross WA 6953

Tel: +(618) 9215 1700 Fax: +(618) 9215 1799

Share Registry

Computershare Investor Services Pty Ltd

Level 11, 172 St Georges Terrace, Perth WA 6000

Tel: +(618) 9323 2000 (within Australia) Fax: +(618) 9323 2033

Email: web.queries@computershare.com.au

Web: www.computershare.com and www.investorcentre.com

Auditors To The Company

Pricewaterhouse Coopers

125 St Georges Terrace Perth WA 6000

Solicitors To The Company

Allion Legal Pty Ltd

Level 2, 50 Kings Park Road West Perth WA 6005

Stock Exchange Listing

Listed on the ASX under code GXY.