Corporate Directory – Frontier Diamonds

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