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.