WELCOME TO DEEP YELLOW LIMITED

ABN: 97 006 391 948

CORPORATE

COMPANY DIRECTORY

DIRECTORS Mr Mervyn Greene (Chairman & Non-Executive Director)    Dr Leon Pretorius  (Managing Director) Mr Martin Kavanagh  (Executive Director) Ms Gillian Swaby  (Non-Executive Director) Mr Rudolf Brunovs (Non-Executive Director) Mr Tony McDonald (Non-Executive Director) COMPANY SECRETARY Mr Mark Pitts	REGISTERED OFFICE Level 1 329 Hay Street Subiaco  WA  6008     POSTAL ADDRESS PO Box 1770 Subiaco  WA  6904     CONTACT NUMBERS Tel:  +61 8 9286 6999 Fax: +61 8 9286 6969 Email:  admin@deepyellow.com.au  Website:  www.deepyellow.com.au
STOCK EXCHANGE Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade Perth WA  6000 Stock Code:  DYL	SHARE REGISTRY Computershare Investor Services Pty Ltd Level 2, Reserve Bank Building 45 St Georges Terrace Perth  WA  6000 Telephone: +61 8 9323 2000 Facsimile:   +61 8 9323 2096
AUDITORS Ernst & Young Chartered Accountants 11 Mounts Bay Road Perth  WA  6000	BANKERS Westpac Banking Corporation Level 16 109 St Georges Terrace Perth  WA  6000
Australian Business Number (ABN) 97 006 391 948 Australian Company Number (ACN) 006 391 948