Corporate Directory

Directors

Paul Boyatzis (Non Executive Chairman)

Jason Greive (Managing Director)

Tim Fairhead (Non Executive Director)

Danny Costick (Non Executive Director)

Dr Mark Elliott (Non Executive Director)

Phillip Macleod

Address: 24 Colin Street, West Perth, Western Australia, 6005

Phone: +61 8 9481 1749

Fax: +61 8 9481 1756

Web: www.hemisphereresources.com

Address: 595 Stirling Highway, Cottesloe, Western Australia, 6011

Phone: +61 8 9383 6000

Fax: +61 8 9383 6001

Address: Level 7, The Quadrant, 1 William Street, Perth, WA 6001

Phone: +61 8 9463 2463

Fax: +61 8 9463 2499

Address: 110 Stirling Highway, Nedlands, Western Australia, 6009

Phone: +61 8 9389 8033

Ordinary shares - HEM