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Corporate Directory

Directors Company Secratary

Anthony Hamilton

John Geary

Tony Izelaar

Neville Bassett
Registered and Principal Office Share Registry

Suite B, 150 Hay Street
Subiaco WA 6008
Tel: +61 (0)8 9388 8430

Security Transfers Registrars Pty Ltd
770 Canning Highway
Applecross 6153
Tel: +61 (0)8 9315 2333
Fax: +61 (0)8 9315 2233
Auditors Autralian Securities Exchange

Ernst & Young
The Ernst & Young Building
11 Mounts Bay Road
Perth, WA

Eldore Mining Corporation Limited shares (EDM) and options (EDMO) are listed on the Australian Securities Exchange.

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