Corporate Directory

Directors Peter Unsworth Chairman Michael Jones Managing Director Paul Ingram Non-Executive Director Frank Bierlein Non-Executive Director   Company Secretary Bernard Crawford     Registered Office & Principal Place of Business 9 Richardson Street West Perth, WA 6005   Telephone:  +61 (8) 6454 6666 Facsimile: +61 (8) 6314 6670 Email: info@impactminerals.com.au Web: www.impactminerals.com.au   Auditors Hall Chadwick WA Audit Pty Ltd 238 Rockeby Road Subiaco, WA 6008   Share Registry Advanced Share Registry Limited 110 Stirling Highway Nedlands, WA 6009 Telephone: 1300 113 258 (Within Australia) or   +61 8 9389 8033 (International) Facsimile: +61 8 6370 4203 Email: admin@advancedshare.com.au Website https://www.advancedshare.com.au   Securities Exchange Listing The Company is listed on the Australian Securities Exchange Ltd (“ASX”) Home Exchange: Perth, Western Australia ASX Code: IPT