Coalspur Mines Ltd

ABN 73 003 041 594

Directors

Mr Colin Steyn - Non-Executive Chairman
Mr Eugene (Gene) Wusaty - Managing Director and Chief Executive Officer
Mr Peter Breese - Non-Executive Director
Mr Denis Turcotte - Non-Executive Director
Mr David Murray - Non-Executive Director
Mr Ted Mayers - Non-Executive Director
Mr Mark Rodda - Non-Executive Director
Mr William Smart - Alternate Director to Mr Colin Steyn and Mr Peter Breese

Company Secretary

Mr Simon Robertson

Registered Office

Level 1
28 Ord Street
West Perth  WA  6005

Telephone: +61 8 6555 2945
Facsimile: +61 8 6210 1153
Internet: www.coalspur.com
Email: info@coalspur.com

Share Registry

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth  WA  6000

Telephone: 1300 557 010
International: +61 8 9323 2000
Facsimile: +61 8 9323 2033

Stock Exchange Listing

Australian Securities Exchange
Home Branch – Perth
2 The Esplanade
Perth  WA  6000

ASX Codes

CPL - Fully paid ordinary shares

TSX Code

CPT - Fully paid ordinary shares

Solicitors

Hardy Bowen Lawyers
PO Box 1364
West Perth  WA  6872

Telephone: +61 8 9211 3600
Facsimile: +61 8 9211 3690

Auditors

Deloitte Touche Tohmatsu
Woodside Plaza
Level 14, 240 St Georges Terrace
Perth  WA  6000
GPO Box A46
Perth  WA  6837 Austrlia

Telephone: +61 8 9365 7000
Facsimile: +61 8 9365 7001

Bankers

Australian and New Zealand Banking Group Limited
77 St Georges Terrace
Perth  WA  6000