Corporate Directory

Directors

Executive Chairman
Gary John Berrell, BEc (Hons)

Non-executive Director
Jon Young, BCom CA

Non-executive Director
Grant Jonathan Mooney, CA

Company Secretary
Grant Jonathan Mooney, CA

Registered Office

Ground Floor, 6 Thelma Street
West Perth WA 6005
Telephone: (08) 9481 3911
Facsimile: (08) 9481 3283
Web: http://www.barraresources.com.au

Solicitors to the Company

DLA Phillips Fox
44 St Georges Terrace
Perth WA 6000

Share Registry

Security Transfer Australia
770 Canning Highway
Applecross WA 6153
Telephone: (08) 9315 2333
Facsimile: (08) 9315 2233

Auditors

HLB Mann Judd
Level 4, 130 Stirling Street
Perth WA 6000

Stock Exchange

Australian Stock Exchange Ltd
2 The Esplanade
Perth WA 6000

ASX Codes

Shares: BAR