Board of Directors

• Andrew Shearer, Executive Director

• Rhoderick Grivas, Non-Executive Chairman

• Jinyu (Raymond) Liu, Non-Executive Director

• David Nour, Non-Executive Director

Company Secretary

• Leonard Math

Registered Office

• London House, Level 3, 216 St Georges Terrace, Perth WA 6000
• +61 8 6117 9338
• +61 8 6118 2106
• info@okapiresources.com

Share Registry

• Advanced Share Registry Limited trading as Advanced Share Registry Services
• 110 Stirling Highway, Nedlands, Western Australia 6009
• +61 8 9389 8033
• +61 8 9262 3723

Auditor

• Butler Settineri
• Unit 16, First Floor Spectrum Offices 100 Railway Road Subiaco WA 6008
• +61 8 63895222

ASX Code

• OKR

Website

• www.okapiresources.com