CORPORATE DIRECTORY
| Directors: | Graham Dowland Chairman Michael Price Director Alex Neuling Director |
| Company Secretary: | Julie Foster |
| ABN: | 46 116 829 139 |
| ASX Code: | EKA |
| Registered Office: | Level 20 77 St Georges Terrace Perth WA 6000 Telephone: (08) 9440 2640 Facsimile: (08) 9440 2699 |
| Postal Address: | PO Box 2530 St Georges Terrace Perth WA 6001 |
| Email: | info@eurekaenergy.com.au |
| Website: | http://www.eurekaenergy.com.au |
| Auditor: | Ernst & Young 11 Mounts Bay Road Perth WA 6000 |
| Share Registry: | Computershare Investor Services Pty Limited Level 2, Reserve Bank Building 45, St Georges Terrace Perth WA 6000 (Investor enquiries 1300 557 010) |