CORPORATE DIRECTORY

DIRECTORS

Glen Koropchuk (Non-Executive Chairman) (appointed 15 October 2020)
Anita Perry (appointed 26 March 2021)
Kelvin Flynn (appointed  1 December 2022)
Konrad de Kerloy (appointed 1 January 2023)

COMPANY SECRETARY

Nova Taylor (appointed 25 January 2021)

REGISTERED AND PRINCIPAL OFFICE

Level 5 126 Phillip Street
Sydney, NSW 2000
Australia
+61 2 9698 5414

Phone: +61 (0) 3 8395 5446
Website: www.atrumcoal.com
Email: nova.taylor@automicgroup.com.au

SHARE REGISTRY

Automic Pty Ltd.
Level 5 126 Phillip Street
Sydney, NSW 2000
Australia
+61 2 9698 5414

AUDITORS

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008

SOLICITORS

Australia
DLA Piper Australia
Level 22
No.1 Martin Place
Sydney NSW 2000
GPO Box 4082
Sydney NSW 2001
Australia

Canada
Osler, Hoskin & Harcourt LLP
Suite 2500, TransCanada Tower
450 – 1st Street SW
Calgary, AB T2P 5H1

AUSTRALIAN SECURITIES EXCHANGE

Atrum Coal Ltd. shares (ATU) are listed on the Australian Securities
Exchange.