Corporate Directory

Directors:	Jim Richards – Executive Chairman Tom Reddicliffe – Non-Executive Director Grant Mooney – Non-Executive Director & Company Secretary
ASX Code:	GIB
ABN:	51 129 158 550
Website & Email:	Website: www.gibbriverdiamonds.com Email: [email protected]
Principal Place of Business:	Gibb River Diamonds Limited PO Box 1235 West Perth WA 6872 Western Australia Phone: +61 (8) 9422 9500 Fax: +61 (8) 9422 9599 Registered Office Suite 4, 6 Richardson Street West Perth WA 6005 Phone: +61 (8) 9226 0085 Fax: +61 (8) 9226 0130
Share Registry:	MUFG Corporate Markets (AU) Limited Liberty Place Level 41, 161 Castlereagh Street Sydney, NSW 2000 Phone: +61 2 8280 7001
Auditors:	Grant Thornton Audit Pty Ltd Level 1, 10 Kings Park Road West Perth WA 6005 Phone: +61 (8) 9480 2000 Fax: +61 (8) 9322 7877