BOARD OF DIRECTORS

Rhod Grivas (Non-Executive Chairman)

Bill Clayton (Managing Director)

David McArthur (Executive Director)

Mark Pitt (Non Executive Director)

COMPANY SECRETARY

David McArthur

REGISTERED OFFICE

Street Address:

Level 2, 45 Stirling Hwy,

NEDLANDS WA 6009

Postal Address:

PO Box 985

NEDLANDS WA 6909

Telephone: (08) 9389 8799

Facsimile: (08) 9389 8327

Website: www.lodestarminerals.com.au

SOLICITORS

Steinepreis Paganin

Lawyers and Consultants

Level 4, Next Building

16 Milligan Street

Perth WA 6000

AUDITORS

KPMG

152-158 St Georges Terrace

Perth WA 6000

Telephone: (08) 9263 7171

Facsimile: (08) 9263 7129

SHARE REGISTRY

Computershare Investor Services Pty Ltd

Level 2, Reserve Bank Building

45 St Georges Terrace

Perth WA 6000

Telephone: 1300 557 010

ACN: 127 026 528

ASX Code: LSR