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Directors

Mr. Warwick Grigor
Chairman

Ms. Christina McGrath
Executive Director

Mr. Ben Jarvis
Non-Executive Director

Company Secretary

Mr Ross Pearson

Registered Office

Aguia Resources Limited
Level 12, 680 George Street
Sydney NSW 2000
Australia

Ph: +61 2 9375 7974
Fax: +61 2 9287 0350

ACN: 128 256 888

Principal Place of Business

Brazilian Office:
Avenue Coronel Galvao, 276
CEP: 97390-000 –
Lavras do Sul
Rio Grande do Sul
Brazil

Ph: +55 51 3519 5166

Share Registry

Mitsubishi UFJ Financial Group, Inc.
Level 12, 680 George Street
Sydney NSW 2000

Locked Bag A14
Sydney South NSW 1235

Ph: 1300 554 474 (toll free within Australia)
Ph: +61 2 8280 7111
Fax: +61 2 9287 0303

Email: [email protected]

Website: linkmarketservices.com.au

Stock Exchange Listing

Aguia Resources Limited shares are listed on the Australian Securities Exchange (ASX Code: AGR).

Auditor

Hall Chadwick
40/2 Park St,
Sydney, NSW 2000

Bankers

National Australia Bank
Level 36, 100 Miller Street
North Sydney NSW 2060