Corporate Directory

Board of Directors

Glenn Whiddon (Chairman)
James Bahen (Non-Executive Director)
Kian Tan (Non-Executive Director)

Registered Office

Amani Gold Limited
Suite 1, 295 Rokeby Road
Subiaco, WA, Australia 6108

Home Exchange

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

Share Registry

Automic
Level 5, 126 Phillip Street
Sydney NSW 2000

Tel: 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia)
Web: www.automicgroup.com.au

Auditors

Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road
Subiaco, WA 6008
AUSTRALIA