Corporate Directory

Directors:

Anthony Paul Rovira - Executive Chairman
Dr Wolf Martinick - Non-Executive Director
John Walter Saleeba - Non-Executive Director

Company Secretary:

Brett Douglas Dickson

Registered Office:

Level 1, 30 Richardson Street
West Perth, WA 6005
Telephone: +61 8 9481 2555

Postal address:

PO Box 493
West Perth, WA 6872

Phone:

+61 8 9481 2555

Fax:

+61 8 9485 1290

Email:

ABN:

46 106 346 918

Share Registry:

Computershare Investor Service Pty Limited
Level 2
45 St Georges Terrace
Perth WA 6000

GPO Box D182
Perth WA 6840

Telephone
Australian Callers: 1300 557 010
Overseas callers : +61 3 9415 4000

Facsimile: +61 8 9323 2033

Solicitors:

Salter Power Pty Ltd
Level 2, 6 Kings Park Road
West Perth WA 6005

Bankers:

Commonwealth Bank of Australia Ltd

Auditors:

BDO Kendalls Audit & Assurance (WA) Pty Ltd
128 Hay Street
Subiaco WA 6008

Share Structure:

(Current at 30 April 2008)

ASX Code:	AZS
ASX Listed:	December 2003 (as Nickel Australia Limited)
Shares:	149.0M
Options:	14.85M
Cash :	$2.0 million
Debt:	Nil
Major Shareholders:
Yandal Investments	7.3%
Dundee Corporation	5.6%
ANZ Nominees	2.1%
Top 20 Shareholders:	27.4%