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Black Rock Mining
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Corporate

Corporate Directory

Directors

Richard Crookes, Chairman

John de Vries, Managing Director and CEO

Ian Murray, Non-Executive Director

Ursula Phillips, Non-Executive Director

Dongjoo Kim, Non-Executive Director

Company Secretary

Harry Miller

Registered Office

Level 1, 1 Walker Ave

West Perth, WA 6005

Australia

T: +61 8 6383 6200

Website

blackrockmining.com.au

Share Registry

Computershare Investor Services Pty Ltd

Level 17, 221 St Georges Terrace

Perth, WA 6000

Australia

T (within Australia): 1300 850 505

T (outside Australia): +61 3 9415 4000

E: [email protected]

W: computershare.com.au

Bankers

Westpac Banking Corporation

109 St Georges Terrace

Perth, WA 6000

Australia

Auditors

Deloitte Touche Tohmatsu

Tower 2, Brookfield Place

123 St Georges Terrace

Perth WA 6000

T: +61 8 9365 7000

Stock Exchange

The Company’s securities are quoted on the Australian Securities Exchange.

Stock Exchange Codes

ASX Code: BKT

ABN

59 094 551 336

Additional Information

Black Rock Mining Limited is a public company limited by shares and is domiciled in Australia.

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Black Rock Mining Limited

+61 8 6383 6200

[email protected]

Level 1, 1 Walker Ave, West Perth WA 6005

Faru Graphite Corporation

Black Rock Mining Limited, in partnership with the Government of Tanzania, has formed a joint venture company, Faru Graphite Corporation, to develop the Mahenge Graphite Project.

Faru Graphite

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