Corporate Directory

Directors Peter Unsworth Chairman Michael Jones Managing Director Paul Ingram Non-Executive Director Frank Bierlein Non-Executive Director   Company Secretary Arron Canicais     Registered Office & Principal Place of Business 9 Richardson Street West Perth, WA 6005   Telephone:  +61 (8) 6454 6666 Email: info@impactminerals.com.au Web: www.impactminerals.com.au   Auditors Hall Chadwick WA Audit Pty Ltd 238 Rockeby Road Subiaco, WA 6008   Share Registry Automic Level 5, 126 Phillip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001 Contact Details: 1300 288 664 Email: hello@automic.com.au Website www.automicgroup.com.au   Securities Exchange Listing The Company is listed on the Australian Securities Exchange Ltd (“ASX”) Home Exchange: Perth, Western Australia ASX Code: IPT