Red River Resources Limited

Directors

Ross Gillon B.Juris LLB
Chairman

John Karajas BSc(Hons) MAIG MPESA
Managing Director

Geoffery Balfe BAppGeol MAusIMM

David Zohar BSc DipEd
Executive Director

Company Secretaries

D Zohar BSc DipEd

J.Ven Dieren FCA

Exploration Office

Level 7, 231 Adelaide Terrace
Perth, Western Australia, 6000

Telephone: +61 (08) 9225 4917
Facsimile: +61 (08) 9225 6474

Website: www.redriverresources.com.au

Registered Office

Level 8, 256 St Georges Terrace,
Perth, Western Australia 6000

Company Auditors

BDO Chartered Accountants and Advisers
Level 8, 256 St Georges Terrace,
Perth, Western Australia 6000

Solicitors to the Company

Lawton Gillon
Level 11, 16 St Georges Terrace,
Perth, Western Australia 6000

Share Registry

Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace,
Perth, Western Australia 6000
Telephone: 9323 2000
Facsimile: 9323 2033