Corporate Directory

Company Secretary

William Kuan

Auditors

ShineWing
Chartered Accountants
Level 8
167 Macquarie Street
Sydney, NSW 2000
Australia

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 2/3B Macquarie Street
Sydney, NSW, 200

Telephone: +61 (0) 2 9251 9088

Fax: +61 (0) 2 9251 9066

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 Oil and Gas Pty Limited ACN 164 605 029

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