Directors

Andrew Simpson - Non-Executive Chairman

Kent Swick - Managing Director

Michael Fry - Finance Director

David Nixon - Non-Executive Director

Joe Ariti - Non-Executive Director

Phillip Lockyer - Non-Executive Director

Company Secretary

Jason Giltay

Registered and Operations Office

64 Great Eastern Highway

South Guildford, Western Australia

Telephone: (08) 9277 8800

Facsimile: (08) 9277 8844

Email: info@swickmining.com.au

Website: www.swickmining.com.au

Postal Address

PO Box 74

Guildford, Western Australia, 6935

ASX Code

SWK (fully paid ordinary shares)

Listed on the Australian Securities Exchange

Auditor

PKF Chartered Accountants

Level 7, 28 The Esplanade

Perth, Western Australia

Solicitors

Steinepreis Paganin

Lawyers and Consultants

Level 4, Next Building

16 Milligan Street

Perth, Western Australia

Hardies Lawyers

45 Ventnor Avenue

West Perth, Western Australia

Share Registry

Security Transfer Registrars Pty Ltd

770 Canning Highway

Applecross, Western Australia

Telephone: (08) 9315 2333

Facsimile: (08) 9315 2233

Bankers

National Australia Bank Ltd