Corporate Directory

Name:

Bastion Minerals Limited

Board of Directors:

Alan Ross Landles (Executive Chairman)
David Nolan (Non-Executive Director)
Andrew Stewart (Non-Executive Director)
Sam El-Rahim (Non-Executive Director)

Company Secretary:

Philip Mackey

Registered Office:

Bastion Minerals Limited
Level 6, 22 Pitt Street
Sydney, NSW 2000
Australia

Web:

www.bastionminerals.com

Share Registry:

Boardroom Pty Limited
Level 12, 225 George St
Sydney NSW 2000
Australia

Auditor:

Ernst & Young
The EY Centre
Level 34, 200 George Street, Sydney NSW 2000