Corporate Directory

Board of Directors

Yu Qiuming (Chairman)
Sik Lap (Jacky) Chan (Managing Director and CEO)
Grant Thomas (Director)
Antony (Tony) Truelove (Non-Executive Director)
Fu Sheng (Non-Executive Director)
Craig McPherson (Company Secretary)

Registered Office

Amani Gold Limited
Suite 28
1 Park Road
Milton Qld 4064

Home Exchange

Australian Stock Exchange
ASX Code: ANL
www.asx.com.au

Share Registry

Advanced Share Registry Services
110 Stirling Highway
Nedlands WA 6009

Tel: (08) 9389 8033 Fax: (08) 9262 3723
Web: www.advancedshare.com.au

Auditors

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

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