CORPORATE DIRECTORY

DIRECTORS

Glen Koropchuk (Non-Executive Chairman) (appointed 15 October 2020)
Anita Perry (appointed 26 March 2021)
Michael Fry (appointed 28 March 2024)
Konrad de Kerloy (appointed 1 January 2023)

COMPANY SECRETARY

Priyamvada (Pia) Rasal (appointed 14 January 2025)

REGISTERED AND PRINCIPAL OFFICE

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

Phone: +61 (0) 3 7037 9545
Website: www.atrumcoal.com
Email: cosecone@automicgroup.com.au

SHARE REGISTRY

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

AUDITORS

BDO Audit Pty Ltd
Level 9
Mia Yellagonga Tower 2
5 Spring Street
Perth WA 6000

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) were listed on the Australian Securities
Exchange but were delisted on 10 March 2025.