Corporate Directory

Directors: Jerko Zuvela
Peter Lloyd
Alan Thomas

Company Secretary: Alan Thomas

Registered and
Principal Office:
18 Sangiorgio Court
OSBORNE PARK  WA  6017
Ph : (+61) 8 6165 4000
Fax: (+61) 8 6165 4067

Share Registrar: Automic Registry Services
Level 5
191 St Georges Terrace
Perth WA 6000

Auditor: Criterion Audit Pty Ltd
Suite 2
642 Newcastle Street
LEEDERVILLE   WA   6007

Bankers: National Australia Bank Ltd
First Floor
1238 Hay Street
WEST PERTH  WA    6005

Stock Exchange Listing:      Discovery Alaska Limited shares are listed on the Australian Securities Exchange
(ASX code: DAF)

Website address: www.discoveryalaska.com.au