Corporate Directory

Directors

Riccardo Vittino – Chairman William Dix – Director Robert Kirtlan – Director  Sam Smart - Non-Executive Director

Company Secretary

Lloyd Flint

Registered and Corporate Office

Suite 6  14 Jersey Street, Jolimont WA 6014 Tel: (+61) 8 9387 8467 Fax: (+61) 8 9387 6602 Web: www.credoresources.com.au

Stock Exchange Listing

Australian Securities Exchange Limited ASC Code: CRQ

Share Registry

Link Market Services Limited Ground Floor, 178 St Georges Terrace Perth WA 6000 Tel: 1300 554 474 or (+61) 2 8280 7111 Fax: (+61) 2 9287 0303 e: registrars@linkmarketservices.com.au

Solicitors

Corrs Chambers Westgarth Level 15 Woodside Plaza 240 St Georges Terrace Perth WA 6000

Auditor

Ernst & Young  11 Mounts Bay Road Perth WA 6000