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