Investors

Corporate Directory

Agrimin Limited is a Western Australian based minerals company and listed on the Australian Stock Exchange (ASX Code: AMN). This Investor section is designed to provide investors and other interested parties with access to important public information. Please refer to www.asx.com.au for ASX Announcements prior to 30 June 2013.

Directors:

Richard Seville (Non-Executive Chairperson)

Debbie Morrow (CEO & Managing Director)

Mark Savich (Non-Executive Director)

Alec Pismiris (Non-Executive Director)

Brad Sampson (Non-Executive Director)

Company Secretary:

Peter Prendiville

Registered Office & Principal Place of Business:

2C Loch Street

Nedlands, Western Australia  6009

Australia

Phone: +61 8 9389 5363

Email: admin@agrimin.com.au

Website: www.agrimin.com.au

Share Registry:

Automic Registry Services

Level 2, 267 St Georges Terrace

Perth, Western Australia  6009

Australia

Phone: 1300 288 664 (within Australia)

Phone: +61 (8) 9324 2099 (outside Australia)

Email: hello@automic.com.au

Website: www.automic.com.au

Auditors:

RSM Australia Partners

Level 32, Exchange Tower

2 The Esplanade, Perth, Western Australia  6000

Australia

Phone: +61 (8) 9261 9100

Website: www.rsm.com.au

Stock Exchange Listing:

ASX Limited (Australian Securities Exchange)

ASX Code: AMN