CORPORATE DIRECTORY

DIRECTORS

Charles Blixt (Non-Executive Chairman) (appointed 29 May 2017)
Richard Barker (appointed 4 February 2019)
George Edwards (appointed 17 August 2017)
Charles Fear (appointed 17 August 2017)
Bill Fleming (appointed 25 February 2020)

COMPANY SECRETARY

Justyn Stedwell (appointed 1 May 2017)

REGISTERED AND PRINCIPAL OFFICE

Unit 1B, 205-207 Johnston Street
Fitzroy, VIC 3065

Phone: +61 (0) 3 9191 0135
Fax: +61 (0) 3 8678 1747

Website: www.atrumcoal.com
Email: info@atrumcoal.com

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
Lavan Legal
1 William Street
Perth, WA 6000
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.