Waratah Minerals Limited

Unit 2, 19 Peisley Street, Orange, NSW 2800

PO Box 1622
West Perth WA 6872 Australia

Securities Exchange

ASX Limited

Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000 Australia

Auditors

KPMG

235 St Georges Terrace
Perth WA 6000 Australia