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              [html]<thead><tr><td>Directors</td><td>Bangkok Office</td><td>Share Registry</td></tr></thead><tbody><tr><td>Ross Smyth - Kirlz ( Chairman )</td><td>Akara Resources Public Company Limited</td><td>Secunity Iransfer Registrars Pty Ltd</td></tr><tr><td>Cavin Thomas ( Managing Director )</td><td>19th Floor, Sathorn Thani Building 2 No. 92 ( 54 - 55 North Sathorn Road Kwaeng Silom, Khet Bangrak Bangkok 10500</td><td>770 Canning Highway ( control ) PGR ( control ) Appliecross WA 6953Australia field : 461.931.233Emall : registrarghsecuritytransfer, com au Websthe : www. securitytransfer. com. au</td></tr><tr><td>Peter Alexander</td><td>Craig Carracher</td><td>Peter McAleer</td></tr><tr><td>Company Secretary</td><td></td><td>Ross Coyle</td></tr><tr><td>Chatree Mine Office</td><td>Chief Executive Officer</td><td>Akara Resources Public Company Limited</td></tr><tr><td>ADT ‐ Deplosis</td><td>Gavin Thomas</td><td>No. 99 Moo 9, Tambon Khao Luk Amphur Thap Khlo Phichit 66230 Thailand</td></tr><tr><td>( American Depository Receipts ) The Bank of New Yorls Mellon ADR Division 101 Barclay Street, 22nd Floor New Yorls, NY 10286 USA Tel : 4.21.83.2293</td><td>Stock Exchange Listing</td><td>Tel : + 6.56 61.500Fax : + 6.56 61.195</td></tr><tr><td>Kingsgate Consolidated Limited is a Company limited by shares, listed on the Australian Stock Exchange under the code KCN. The Company ' s</td><td>shares also trade in the United States of America over - the - counter ( OTC ) as an American</td><td>Thailand Exploration Office</td></tr><tr><td>Auditor</td><td>Depository Receipt ( ADR ) under the code OTC : KSKCY.</td><td>Issara Mining Limited</td></tr><tr><td>PricewaterhouseCoopers</td><td>Registered Office &</td><td>Thailand Tel :</td></tr><tr><td>201 Sussex Street Sydney NSW 2000 Australia</td><td>Principal Business Address</td><td>Tel : + 6.56 64.253Fax : + 6.56 64.082</td></tr><tr><td>Tel : + 6.2 826.0000 Fax :</td><td>Kingsgate Consolidated Limited</td><td>Suite 801, Level 8.14 Martin Place Sydney NSW 2000</td></tr><tr><td>Challenger Mine</td><td>Australia Tel : + 6.2 825.4800</td><td>Challenger Gold Operations Pty Ltd</td></tr><tr><td>Tel : + 6.2 825.4800 Fax : + 6.2 825.4810 Email : info @ kingsgate. c</td><td>C /- 14 Lum Street Export Park SA 5950 Australia</td><td>Tel : + 6.8 845.0100</td></tr><tr><td>Fax : + 6.8 823.3956</td><td>Chile Office</td><td>Laguna Resources Chile Ltda</td></tr><tr><td>San Pio X 2460 oficina 508 Providencia, Santiago Chile</td><td>Tel : + 5.2 223.7565</td></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr></tbody>
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