Corporate

Company Directory

BOARD OF Directors

Robert Friedland

Non-executive Chairman

Peter Arnell

Independent Non-Executive Director

Sam Riggall

Managing Director and Chief Executive Officer

Eric Finlayson

Non-Executive Director

Stefanie Loader

Lead Independent Non-Executive Director

Trevor Eton

Non-Executive Director
COMPANY SECRETARY

Melanie Leydin

Principal Place of Business
AND Registered Office

Level 23,North Tower 80 Collins Street,
Melbourne, VIC 3000,
Australia

E. info@sunriseem.com
T. (+61) 03 9797 6777

ABN. 34 127 457 916
ACN. 127 457 916

Stock Exchange Listings

Sunrise Energy Metals Limited shares are listed on the Australian Securities Exchange (ASX:SRL)

SHARE REGISTRAR

Computershare Investor Services
452 Johnston Street, Abbotsford VIC 3067

T. 1300 850 505 (within Australia)
T. +61 3 9415 4000 (outside Australia)
F. +61 3 9473 2500

W. www.computershare.com

Auditors

KPMG
Tower Two, Collins Square
727 Collins Street
Melbourne, Victoria 3008

Legal advisors

Baker & McKenzie
Level 19, 181 William Street
Melbourne, Victoria 3000