CORPORATE DIRECTORY

Uranium Equities Limited

ABN 74 009 799 553

Directors

Tony Kiernan - Chairman
Bryn Jones - Managing Director
Tim Goyder - Non-executive Director
Tom Pool - Non-executive Director

Rolf Heinrich - Company Secretary

Head & Registered Office

Level 5
29 King William Street
Adelaide, South Australia  5000
T: +61 8 8110 0700
F: +61 8 8110 0777
E: reception@uel.com.au

Perth Office

Level 2
1292 Hay Street
West Perth, Western Australia  6005
GPO Box 2890
Perth, Western Australia  6001
T: +61 8 9322 3990
F: +61 8 9322 5800

Share Registry:

Computershare Investor Services Pty Ltd
Level 5
115 Grenfell Street
Adelaide, South Australia 5000

Home Exchange:

ASX Limited
Level 30
91 King William Street
Adelaide, South Australia 5000

ASX Code:

Share Code: UEQ

Auditors:

KPMG
15 Pirie St
Adelaide, South Australia  5000