Corporate Directory
| Directors | Alasdair CookeFrazer Tabeart
Valentine Chitalu Daniel Davis |
| Company Secretary | Daniel Davis |
| Auditors | BDO Audit (WA) Pty Ltd |
| Share Registry | Link Market Services Limited Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000 |
| Registered Address | Suite 1, 245 Churchill Avenue Subiaco WA 6008 AUSTRALIA |
| Postal Address | PO Box 162 Subiaco WA 6904 AUSTRALIA |
| Phone | +61 8 6465 5500 |
| info@africanenergyresources.com |