Corporate Directory DIRECTORS SHARE REGISTER COMPANY SECRETARY REGISTERED OFFICE AUDITOR POSTAL ADDRESS:  BANKERS PRINCIPAL PLACE OF BUSINESS  STOCK EXCHANGE LISTING WEBSITE Peter Wade Chris Ellison Joe Ricciardo Mark Dutton Kelvin Flynn Computershare Investor Services Pty Limited Level 2, Reserve Bank Building 45 St Georges Terrace Perth WA 6000 P + 61 8 9323 2000 F + 61 8 9322 2033 www.computershare.com/au Bruce Goulds  1 Sleat Road Applecross WA 6153 P + 61 8 9329 3600 F + 61 8 9329 3601 RSM Bird Cameron Partners 8 St Georges Terrace Perth WA 6000 P + 61 8 9261 9100 F + 61 8 9261 9111 www.rsmi.com.au Locked Bag 3, Canning Bridge, Applecross WA 6153 1 Sleat Road Applecross WA 6153  National Australia Bank 100 St Georges Terrace Perth WA 6000 www.nab.com.au Mineral Resources Limited shares are listed on the  Australian Securities Exchange (ASX code: MIN) www.mineralresources.com.au For personal use only