Corporate Directory

Directors
Mr Johan van Reenen
Non-Executive Chairman

Mr Chris Ritchie
Non-Executive Director

Mr Jan Louw
Managing Director

Mr Frank Petruzzelli
Executive Director

Senior Management

Mr Marco Möller
Chief Financial Officer

Mr Jacques Cilliers
General Manager : Commercial

Mr Martin van Zyl
General Manager: Compliance

Mr Mark Licciardo & Mr Adam Sutherland
Joint Company Secretaries

Registered Office
Level 1, 412 Queen Street
Melbourne VIC 3000

Telephone: + 61 3 9347 2409
Facsimile: +61 3 9349 1186
Email: investorrelations@frontierdiamonds.com
Website: www.frontierdiamonds.com

South Africa Office
Block 9, Unit C, Fairways Office Park
5 Niblick Road, Somerset west
Western Cape, South Africa, 7129
Tel: +27

Share Registry
Computershare
Yarra Falls,
452 Johnston Street,
Abbotssford, Victoria 3067
Telephone: 1300 137 328
Facsimile: TBA

Corporate Solicitors
Allens Linklatters
Level 37,
101 Collins Street
Melbourne VIC 3000
Solicitors (SA)
Duncan & Rothman Attorneys
Office 19, Suite 1, First Floor,
North Cape Mall,
31 Jacobus Street, Kimberley, 8301
South Africa
Auditors
BDO Audit (WA) Pty Ltd
38 Station Street,
Subiaco, WA, 6008
Independent Geologist
Stephen Henry le Roux
73 Viljoenstreet, 9 Houwberg, 7280
South Africa