| Directors: | Mr Ian Middlemas Mr Craig Burton Mr James Kelly Mr Robert Behets |
| Company Secretary | Mr Greg Swan |
| Registered and Business Address: | Level 7, 1008 Hay Street Perth WA 6000 Australia |
| Telephone: | +61 8 9389 2000 |
| Facsimile: | +61 8 9389 2099 |
| Email: | admin@cradleresources.com.au |
| Share Register: | Link Market Services Limited Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000 Tel: +61 1300 554 474 Fax: +61 2 9287 0303 |
| Auditors: | Ernst & Young 11 Mounts Bay Road Perth WA 6000 |
