Lefroy Exploration is listed on the Australian Securities Exchange ASX Code: LEX

MANAGING DIRECTOR

Managing Director Wade Johnson
Email Email: wjohnson@lefroyex.com

DIRECTORS

Director Gordon Galt (Chairman)
Director Michael Davies

COMPANY SECRETARY

Company Secretary Susan Park

SHARE REGISTRY

Address Level 17, 221 St Georges Terrace
Perth WA
6000 Australia
Computershare Investor Services Pty Ltd
Phone +61 8 9323 2000
Phone Investor Queries (within Australia): 1300 850 505
Phone Investor Queries (Overseas): +61 3 9415 5000
Fax Fax: +613 94732500

REGISTERED OFFICE – BRITISH VIRGIN ISLANDS

Address Road Reef Marina Road
Town, Tortola VG1110
British Virgin Islands

REGISTERED OFFICE - AUSTRALIA

Address Level 3, 7 Rheola St
West Perth WA
6005 Australia
Phone Phone: +61 8 9321 0984
Fax Fax: +61 8 9226 2636
Email Email: info@lefroyex.com

AUDITOR

Address Ernst & Young
11 Mounts Bay Road
Perth, WA 6000, Australia