Yellow Rock Resources Corporate Directory

Board of Directors

Mr Dean Gallegos (Chairman)
Mr Jeff Green (Non-Executive Director)
Ms Catherine Anderson (Non-Executive Director)

Company Secretary

Ms Catherine Anderson

Registered Office

35 Great Eastern Highway
Rivervale WA 6103
Telephone: (08) 9361 5400
Facsimile: (08) 9361 5900

Stock Exchange

The Company’s Shares and Options are quoted on the official list of ASX, the home branch being Perth.

ASX Codes

Shares YRR
Options (30 November 2009) YRRO

Auditors

RSM Bird Cameron Partners
8 St George’s Terrace
PERTH WA 6000

Independent Accountants

RSM Bird Cameron Corporate Pty Ltd
8 St George’s Terrace
PERTH WA 6000

Share Registry

Computershare Investor Services Pty Ltd
Level 2, 45 St George’s Terrace
PERTH WA 6000
Ph: 08 9323 2059
Fax: 08 9323 2033

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