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 | Corporate Directory

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| Directors:
Graham Bradley, Chairman
Michael Masterman, Deputy Chairman
Giovanni Catalano, Managing Director
Byron Pirola, Non-Executive Director
Gregory Short, Non-Executive Director
Kevin Eley, Non-Executive Director
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| Chief Executive Officer:
Giovanni Catalano
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| Company Secretary:
Lisa Jones
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| Registered Office:
| Address: | Level 28, 140 St. George's Tce Perth, WA Australia 6000 | | Telephone: | +61892782533 |  | |
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| Rome Office:
| Address: | Via Ludovisi 16 00187 Rome Italy | | Telephone: | +390642014968 |  | |
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| Share Registry: Link Market Services Limited
| Address: | 178 St. George's Tce Perth, WA Australia 6000 | | Telephone: | +612 82807111 |  | |
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| Solicitors:
| Steinepreis Paganin: | Level 4, Next Building 16 Milligan St
Perth, WA Australia 6000 | | Ughi e Nunziante: | Studio Legale
Via XX Settembre 1
00187 Roma, Italy |  | |
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| Auditors:
| KPMG: | St. George's Tce
Perth, WA Australia 6000 |  | |
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| Banks:
| Bankwest: | 108 St. George's Tce
Perth, WA Australia 6000 | | Lloyds TSB Bank: | 25 Gresham St
London UK, EC2V 7HN |  | |
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| Stock Exchange Listing:
Po Valley Energy Limited shares are listed on Australian Stock Exchange under the code PVE.
The Company is limited by shares, incorporated and domiciled in Australia
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