Directors

Ms. Christina McGrath
Non-Executive Chair

Dr. Fernando Tallarico
Managing Director

Mr. Martin McConnell
Non-Executive Director

Company Secretary

Ms. Sarah Prince

Registered Office

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

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

Principal Place of Business

Aguia Fertilizantes S/A & Aguia Metais Ltds
Rua Dr Vale, 555, sala 406
Bairro Moinhos de Vento
CEP: 90560-010
Porto Alegre, Rio Grande do Sul
Brazil

Ph: +55 51 3519 5166

Share Registry

Link Market Services Limited
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: registrars@linkmarketservices.com.au

Website: linkmarketservices.com.au

Stock Exchange Listing

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

Auditor

Ernst & Young
200 George Street
Sydney NSW 2000

Bankers

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