Corporate Directory

Registered Office

Old Swan Brewery
Level 1, 173 Mounts Bay Road
PERTH WA 6000

Telephone: (08) 9485 0601
Facsimile: (08) 9321 6666

Email: info@latinresources.com.au
Website: www.latinresources.com.au

Auditors

PKF Chartered Accountants and Business Advisors
Level 7, BGC Centre, 28 The Esplanade, Perth WA 6000

Telephone: (08) 9278 2222
Facsimile: (08) 9278 2200

Share Registry

Advanced Share Registry Ltd
150 Stirling Highway
Nedlands WA 6009

Telephone: (08) 9389 8033
Facsimile: (08) 9389 7871

Stock Exchange Listing

Australian Stock Exchange (ASX) code: LRS

Directors

Mr Roderick Brown
Non-Executive Chairman

Mr Christopher Gale
Managing Director

Mr Mark Rowbottam
Non-Executive Director

Mr David Vilensky
Non-Executive Director

Company Secretary

Zane Lewis

Solicitors

Steinepreis Paganin
Lawyers and Consultants
Level 4, Next Building
16 Milligan Street
Perth WA 6000

Telephone: (08) 9321 4000
Facsimile: (08) 9321 4333

Peruvian Solicitors

Estudio Manini & Asociados S.C.R.L.
Los Castaños 335
San Isidro - Lima 27, Peru

Telephone: (+51) (1) 442-0848