Corporate Directory

Principal Office

Suite 2, 11 Ventnor Avenue
West Perth WA 6005
Australia

Tel +61 8 9486 7911
Fax +61 8 9481 4417

Email: info@azumahresources.com.au

Registered Office

Ground Floor
20 Kings Park Road
West Perth WA 6005
Australia

Ghana Office

House No 5
Kinshasa Street
East Legon
Accra, Ghana

Private Mail Bag CT452
Cantonments, Accra
Ghana

Tel: +233 (0) 244 314 700
Fax: + 233 (0) 244 391 499

Company Secretary

Dennis Wilkins
DW Corporate
20 Kings Park Road
West Perth WA 6005

Share Register

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Tel: +61 8 9315 2333
Fax: +61 8 9315 2233

Stock Exchange Listings

Australia - ASX (Code: AZM)

Solicitors

Gilbert + Tobin
1202 Hay Street
West Perth WA 6005

Bankers

Australia

National Australia Bank Limited
1232 Hay St
West Perth WA 6005
Australia

Ghana

Barclays Bank of Ghana Ltd
High Street
Accra Ghana

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Australia

Consulting Geologists

CSA Australia Limited
2/3 Ord Street
West Perth, WA 6005
Tel: +61 8 9355 1677
Fax: +61 8 9355 1977

Coffey Mining
Ground Floor
1162 Hay Street
West Perth WA 6005

Licence Management

Terrex Ltd
21 Shippi Link,
Box CT 9, East Cantonments,
Near NAFTI
Accra, Ghana