Directors

Patrick O'Connor (Chairman)
Brett Lambert
Anthony Polglase
Brett Smith
Xingwang Bao

Chief Operating Officer

Mike Spreadborough

Company Secretary & CFO

Fiona Van Maanen

Registered Office

Metals X Limited
Level 5, 197 St Georges Tce
Perth WA 6000
Phone: +61 8 9220 5700
Email: reception@metalsx.com.au

Postal Address

Metals X Limited
PO Box 7248
Cloisters Square PO WA 6850

Share Registry

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000
Phone: 1300 850 505 (within Australia)
Phone: +61 3 9415 4000 (outside Australia)
Fax: +61 3 9473 2500
Email: www.investorcentre.com/contact

Existing/New Shareholders

www-au.computershare.com/investor

Stock Exchange

Listed on the Australian Stock Exchange
MLX — fully paid ordinary shares

Domicile & Country of Incorporation

Australia