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