Corporate Directory Directors Fadi DiabExecutive Director Agha Shahzad PervezNon-Executive Chairman Ian O’GradyNon-Executive Director Company Secretary Melanie RossCompany SecretarySimon AcombChief Financial Officer & Joint Company Secretary ASX Code BMM Registered Office Level 2,22 Mount St,Perth WA 6000 Australia Telephone: +61 (8) 6188 8181 Email: *protected email*Website: www.bayanminerals.com.au Share Registry AutomicLevel 5, 126 Phillip StreetSydney NSW 2000GPO Box 5193Sydney NSW 2001 Auditors PKF PerthDynons Plaza,Level 8, 905 Hay Street,PERTH WA 6000