Crossland Uranium Mines Ltd

Executive Director

Geoffrey Samuel Eupene
Tel: +61 (0) 8 8981 5911

Non-executive Directors

Robert Anthony Cleary
Robert Lewis Richardson
Peter William Walker
Patrick J D Elliott

Company Secretary

Mal Smartt
Mobile:  +61 (0) 419 997 171

Darwin Head Office

Registered Office

Level 3, 80 Arthur Street
North Sydney NSW 2060

Australian Business Number

64 087 595 980

Share Registry

Registries Limited
Level 7, 207 Kent Street, Sydney NSW 2000
GPO Box 3993, Sydney NSW 2001
Tel: +61 (0) 2 9290 9600
Fax: +61 (0) 2 9279 0664
Email: registries@registries.com.au
Web: www.registries.com.au

Australian Solicitors

O'Loughlins Lawyers
Level 2, 55 Hunter Street,
Sydney  NSW  2000

Stock Exchange Listing

Australia Stock Exchange (ASX)
NSX code: CUX
Web:  www.asx.com.au

Auditor

Barnes Dowell James
Level 13, 122 Arthur Street,
North Sydney NSW 2060