Directors Mr Simon Rigby (Managing Director) Mr Michael Chester (Non Executive Director) Mr Matthew Sheldrick (Non Executive Director) Company Secretary Mr Matthew Sheldrick Registered Office and Principal Place of Business Level 1, 33 Ord Street West Perth, WA 6005, Australia Telephone: +61 (0)8 9420 9300 Facsimile: +61 (0)8 9481 2690 Share Register Computershare Investor Services Pty Ltd Level 2, Reserve Bank Building, 45 St Georges Terrace Perth, WA, 6000, Australia Telephone: 1300 557 010 International: +61 (0)8 9323 2000 Facsimile: +61 (0)8 9323 2033 Stock Exchange Listing Black Fire Minerals Limited shares and options are listed on the Australian Securities Exchange, the home branch being Perth. ASX Code: Shares - BFE and Options - BFEO Bankers Westpac Banking Corporation 109 St George's Terrace Perth WA 6000 Auditors Ernst and Young 11 Mounts Bay Road Perth WA 6000 Website Address www.blackfireminerals.com.au