CORPORATE DIRECTORY DIRECTORS COMPANY SECRETARY KEY MANAGEMENT Registered Office POSTAL ADDRESS SECURITIES EXCHANGE SHARE REGISTRY DOMICILE AND COUNTRY OF INCORPORATION Peter G Cook (Non-Executive Chairman) Warren S Hallam (Managing Director) Dean P Will Michael L Jefferies Sanlin Zhang Yimin Zhang (Alternate for Zhang Sanlin) Fiona J Van Maanen Ross Cook (GM – Bluestone Mines Tas JV) Level 3, 123 Adelaide Terrace EAST PERTH WA 6004 Phone:   61-8-9220 5700 Fax: 61-8-9220 5757 E-mail:  reception@metalsx.com.au Website:  www.metalsx.com.au GPO Box 2606 PERTH WA 6001 Listed on the Australian Securities Exchange Code:  MLX  Security Transfer Registrars Pty Ltd 770 Canning Highway APPLECROSS WA 6153 Phone:  61-8-9315 2333 Fax: 61-8-9315 2233 E-mail:  registrar@securitytransfer.com.au Australia