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Corporate Directory

Directors Mr Alasdair Cooke Executive Chairman Dr Charles (Frazer) Tabeart Managing Director Mr Gregory (Bill) Fry Executive Director Mr Valentine Chitalu Non-Executive Director Mr Michael Curnow Non-Executive Director Mr Phil Clark Non-Executive Director		Auditors BDO Audit (WA) Pty Ltd 38 Station Street Subiaco Western Australia 6008 Share Registry Link Market Services Limited Ground Floor, 178 St Georges Terrace Perth WA 6000 Bankers HSBC Bank Australia Ltd (Perth Branch) 188-190 St Georges Terrace Perth Western Australia 6000

Company Secretary Mr Daniel Davis		Stock Exchange Listings African Energy Resources Ltd shares are listed on the Australian Stock Exchange (ASX:AFR)

Registered Office Granite House, La Grande Rue St Martin Guernsey GY1 3RS		Website www.africanenergyresources.com