Company Information

ABN: 80 647 829 749

A: Level 2, 22 Mount Street, Perth, WA 6000

M: PO Box 7054, Cloisters Square, Perth WA 6850

T: +61 8 6188 8181

E: admin@lycaonresources.com

Directors

Adrian Di Menna – Non-Executive Chairman

James Robinson – Non-Executive Director

Ranko Matic – Non-Executive Director

Company Secretaries

Melanie Ross

Anthea Acomb

Chief Financial Officer

Melanie Ross

Share Registry

Automic Group

A: Level 5, 191 St Georges’ Terrace Perth, WA 6000

T: +61 2 9698 5414

E: hello@automic.com.au

W: www.automicgroup.com.au