Directors

• Klaus Eckhof, Non-Executive Chairman

• Nigel Ferguson, Managing Director

• Michael Montgomery, Executive Director

• Jinyu (Raymond) Liu, Non-Executive Director

Company Secretary

• Leonard Math

• Craig Nelmes

Registered Office

• Suite 24-26, Level 3, 22 Railway Road, Subiaco WA 6008
• 61179338
• 61179330

Lead Manager

• Peak Asset Management
• Peak Asset Management Pty Ltd Level 39, 55 Collins Street, Melbourne, Victoria 3000
• 1300 304 460
• info@peakassetmanagement.com.au

Solicitors to the Offer

• Lyons Babington
• Level 1, 7 Ventnor Avenue, West Perth, Western Australia 6005
• +61 8 9481 1111

Independent Geologists to the Offer

• Hydra Consulting Pty Ltd
• 4 Fuller Close, Leeming, Western Australia 6149
• +61 422 272 494

Investigating Accountant

• RSM Corporate Australia Pty Ltd
• 8 St Georges Terrace Perth WA 6000

• GPO Box R1253 Perth WA 6844
• +61 8 9261 9355

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

Proposed ASX Code

• OKR

Website

• www.okapiresources.com