CORPORATE DIRECTORY

Directors

Dr Dongfeng Zhang, Chairman

Mr Gregory Clifton Hall, Non-Executive Director

Mr Jiangang Zhao, Director and Acting CEO

Mr Yong Zhang, Non-Executive Director

Company Secretary

Mr Anthony Harris

Registered Office

Level 10/171 Clarence St

Sydney NSW 2000

Principal Place of Business

Apex Building

Suite 105, Level 1

25-29 Berry Street

North Sydney 2060

Telephone : +61 2 8488 3270

Email: info@zeusresources.com

Website: www.zeusresources.com

Solicitors to the Company

Corrs Chambers Westgarth

12/8 Chifley Square

Sydney NSW 2000

Auditors

William Buck Corporate Advisory Services (NSW) Pty Limited

Level 29, 66 Goulburn Street

Sydney NSW 2000