Corporate Directory

Board of Directors

Klaus Eckhof (Chairman)
Antony (Tony) Truelove (Non-Executive Director)
Fu Sheng (Non-Executive Director)
Maohuai Cong (Non-Executive Director)
Craig McPherson (Company Secretary)

Registered Office

Amani Gold Limited
Suite 3
55 Gawler Place
Adelaide
South Australia
5000

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