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AWE Limited ABN 70 077 897 440
PO Box 733, North Sydney NSW 2059
Place of Incorporation New South Wales, Australia
Board of Directors

B. G. McKay (Chairman)
B. J. Wood (Managing Director)
D. I. McEvoy
A. J. Hogendijk
K. G. Williams
B. J. Phillips

Auditor KPMG
10 Shelley Street
Sydney NSW 2000
Company Secretary N. F. Kelly
Legal Advisers Piper Alderman Lawyers
Level 23, Governor Macquarie Tower
1 Farrer Place
Sydney NSW 2000
Registered Office and
Principal Business Office

Level 16, 40 Mount Street
North Sydney NSW 2060
Australia
Telephone: +61-2-8912 8000
Facsimile: +61-2-9460 0176
Email: awe@awexplore.com
Website: www.awexplore.com

Bankers Commonwealth Bank of Australia
48 Martin Place
Sydney NSW 2000
Share Register Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
Sydney NSW 2000 Australia
Telephone: +61-2-8234 5000
Facsimile: +61-2-8234 5050
Stock Exchange Australian Securities Exchange (Sydney)
ASX Code: AWE