Corporate Directory

Company Secretaries

Glen Smith
Krishna Kulshreshtha

Auditors

KPMG
Chartered Accountants
235 St Georges Terrace
Perth, WA, 6000

Share Registry

Registries Limited

Level 7, 207 Kent Street
Sydney, NSW 2000

PO Box 3993
Sydney, NSW 2001

Tel +61 (0) 2 92 909 600
Fax: +61 (0) 2 92 790 664

Stock Exchange

Australian Securities Exchange (Sydney)
ASX Code: REY
REYOA

Registered Office

1121 Hay Street
West Perth, WA, 6005

Telephone: +61 (0) 8 9211 1999
Fax: +61 (0) 8 9485 7094

Web: www.reyresources.com
Email: info@reyresources.com

Companies in the economic entity

Rey Resources Limited ACN 108 003 890

Blackfin Pty Limited ACN 094 938 708

Rey Kimberley Pty Limited ACN 126 469 387

Rey Derby Pty Limited ACN 139 040 529