Corporate Directory

ABN

69 113 758 900

Directors

D A Webster (Chairman)
E W Edwards (Executive Director and Joint Company Secretary)
Jian Li (Director and Chief Executive Officer)
R P Kandiah (Non Executive Director)

Secretaries

E W Edwards
P J Newcomb

Registered Office

24 Colin Street
West Perth, WESTERN AUSTRALIA 6005

Telephone:   +61 8 9222 5888
Facsimile:     +61 8 9222 5810
Email:            ahn@athenaresources.com.au

Postal Address

PO Box 1970
West Perth, WESTERN AUSTRALIA 6872

Share Registry

Computershare Investor Services Pty Ltd
Level 11
172 St Georges Terrace
Perth, WESTERN AUSTRALIA 6000

Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

Auditor

HLB Mann Judd
Level 4, 130 Stirling Street
Perth, WESTERN AUSTRALIA 6000

Telephone: +61 8 9227 7500
Facsimile: +61 8 9227 7533

Bankers

Westpac Banking Corporation
1257 Hay Street
West Perth, WESTERN AUSTRALIA 6005

Securities Exchange Listing

Athena Resources Limited shares are listed on the Australian Securities Exchange
(Home Exchange – Perth)
ASX Code: Shares AHN