DIRECTORS

 Paul Boyatzis (Non Executive Chairman)

 Danny Costick (Managing Director)

 Dr Mark Elliott (Non Executive Director)

 COMPANY SECRETARY

 Phillip MacLeod

 REGISTERED AND BUSINESS OFFICE

 Suite 7, 6 Richardson Street

 West Perth, Western Australia, 6005

 Website: www.hemisphereresources.com.au

 CONSULTING GEOLOGIST

 Bob Watchorn & Associates Pty Ltd

 SOLICITORS

 Fairweather & Lemonis

 Level 9, 172 St Georges Terrace

 Perth, Western Australia, 6000

 AUDITORS

 Ord Partners

 Chartered Accountants

 Level 2, 47 Colin Street,

 West Perth, Western Australia, 6005

 SHARE REGISTRY

 Advanced Share Registry Services

 110 Stirling Highway

 Nedlands, Western Australia, 6009

 Tel: +61 8 9389 8033