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

MANAGING DIRECTOR

Wade Johnson
Email: wjohnson@lefroyex.com

DIRECTORS

Gordon Galt (Chairman)
Michael Davies

COMPANY SECRETARY

Susan Park

SHARE REGISTRY

Computershare Investor Services Pty Ltd
Level 11, 172 St George’s Terrace
Perth WA 6000
+61 8 9323 2000
Investor Queries (within Australia): 1300 850 505
Investor Queries (Overseas): +61 3 9415 5000
Fax: +613 94732500

REGISTERED OFFICE – BRITISH VIRGIN ISLANDS

Road Reef Marina Road
Town, Tortola VG1110
British Virgin Islands

REGISTERED OFFICE - AUSTRALIA

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

AUDITOR

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