Corporate Directory – Frontier Diamonds

Directors Mr Johan van Reenen Non-Executive Chairman Mr Michael Addison 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 Steinepreis Paganin Level 4, The Read Buildings 16 Milligan Street Perth WA 6000	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