ID Codes: ISIN GB00B4323X41 / WKN A1JHWC/CUSIP G05900 108

CORPORATE DIRECTORY

UK Company Number 7620218

Registered Office – United Kingdom

145-157 St John Street

London EC1V 4PW, United Kingdom

e-mail: info@astraresources.com.au

Accounting and Admin – Australia

Level 17, 344 Queen Street,

Brisbane Qld 4000

Tel: +61 7 3221 6388

Fax:+61 7 3221 6488

Operational Office

Astra Minerals(India) Private Limited

Plot No. 663, Saheed Nagar,

Bhubaneswar-7510007, Odisha, India

Tel: +91-674-2549759

Company Secretary – United Kingdom

Clifford Co Secretaries Limited

18B Charles Street, London

United Kingdom, W1J5DU

English Law Advisors

Avery Advisors LLP

111 Buckingham Palace Road, Victoria

Westminster, London

SW1W 0SR, United Kingdom

Australian Law advisors

Arrow Law Pty Ltd

Level 17, 344 Queen Street

Brisbane Qld 4000, Australia

UK Share Registrar

Avenir Registrars Limited

Suite A, 6 Honduras Street

London EC1Y OTH (Avenir), UK

Share Registry

Integral Transfer Agency

203 – 100 Queen St. E, Toronto,

ON, M5C 1S6, Canada

Australian Auditor

Nicholas Birdseye & Associates

201-203 O’Connell Street,

North Adelaide SA 5006, Australia