Directors

Mark Lindh – Non-executive Chairman

Rosalind Archers – Non-Executive Directore

Matthew White – Non-Executive Director of Whitebark Energy Ltd

Giustino (Tino) Guglielmo – Non-Executive Director of Whitebark Energy Ltd

Secretary

Kaitlin Smith – Company Secretary

Principal Registered Office In Australia

C/- Business Initiatives
20D William Street
Norwood SA 5067

Auditor

UHY Haines Norton
Level 11, 1 York Street
Sydney NSW 2000

Solicitors

Steinepreis Paganin
16 Milligan Street,
Perth WA 6000

Bankers

ANZ Bank Ltd

Stock Exchange Listings

Whitebark Energy Limited shares are listed on the Australian Securities Exchange (ASX: WBE)

Share Registry

Computershare Investor Services
Level 5, 115 Grenfell Street
Adelaide SA 5000

Investor Relations

AE Advisors

70 Hindmarsh Square
Adelaide SA 5000

Telephone: 08 8232 8800