| Directors: | Mr Craig Burton Mr Grant Davey Mr Chris Bath |
| Company Secretary | Mr Chris Bath |
| Registered and Business Address: | 102 Forrest Street Cottesloe WA 6011 |
| Telephone: | +61 8 9320 4700 |
| Facsimile: | +61 8 9320 4750 |
| Email: | info@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 |
Cradle Resources Ltd.
Cradle resources is a resource company developing the world class Panda Hill Niobium deposit in Tanzania. (ASX: CXX).
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