Corporate Directory

Company Secretary

Shannon Coates

Auditors

KPMG
Chartered Accountants
10 Shelley Street
Sydney, NSW 2000

Share Registry

Boardroom Limited

Level 7, 207 Kent Street
Sydney, NSW 2000

PO Box 3993
Sydney, NSW 2001

Tel: 1300 737 760
Fax: 1300 653 459

Stock Exchange

Australian Securities Exchange
ASX Code: REY
REYOA

Registered Office

Suite 5
62 Ord Street
West Perth, WA, 6005

Telephone: +61 (0) 8 9322 1587
Fax: +61 (0) 8 9322 5230

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 Cattamarra Pty Limited ACN 126 469 387

Rey Derby Pty Limited ACN 139 040 529

Rey Derby Port Operations Pty Limited ACN 151 016 750

Rey Royalty Chile Pty Limited ACN 163 158 530

Rey Mt Fenton Pty Limited ACN 164 602 840

Rey Freney Pty Limited ACN 164 605 074

Rey Oil and Gas Pty Limited ACN 164 605 029

Rey Victory Pty Limited ACN 164 602 886

Rey Oil and Gas Perth Pty Ltd ACN 169 337 973

Rey Lennard Shelf Pty Ltd ACN 602 242 839

Rey Derby Block Pty Ltd ACN 603 064 919

Camballin Energy Pty Ltd ACN 165 057 634

Humitos Pty Ltd ACN 136 874 532