Corporate Directory

Director

Timothy R B Goyder

Chairman (Non-executive)

David Richards

Managing Director

Russell C (Craig) Williams

Director (Non-executive)

Anthony Cipriano

Director (Non-executive)

Steven Chadwick

Director (Non-executive)

Chief Financial Officer

Richard K Hacker

Finance Manager/Company Secretary

Kym Verheyen

Principal Place of Business & Registered Office

Level 2, 1292 Hay Street

West Perth WA 6005

Tel: +61 8 9322 7431

Fax: +61 8 9322 5800

Email:info@ltresources.com.au

Web: ltresources.com.au

Solicitor

Bellenhouse Legal

Level 19, Alluvion, 58 Mounts Bay Road

Perth WA 6000

Auditor

HLB Mann Judd

Chartered Accountants

Level 4, 130 Stirling Street

Perth WA 6000

Share Registry

Computershare Investor Services Pty Limited

Level 11

172 St Georges Terrace

Perth WA 6000

Tel: 1300 557 010

ASX

Share Code: LTR