Corporate Directory

Directors:

James Spenceley
Independent Chairman and Director (Non-Executive)

Mike Bolsover
Managing Director and
 Chief Executive Officer (Executive)

Matthew Hunter
Independent Director (Non-Executive)

Robert Benussi
Independent Director (Non-Executive)

ASX Code: SVH

Investigating Accountant:

Grant Thornton Corporate Finance Pty Ltd
Level 17, 383 Kent Street Sydney NSW 2000

Lead Manager:

CLSA Australia Pty Ltd
CLSA House
Level 15, 20 Hunter Street Sydney NSW 2000

Co-Lead Manager:

Baillieu Holst Pty Ltd
Level 26, 360 Collins Street Melbourne VIC 3000

Australian Legal Adviser:

DLA Piper Australia
Level 22, No.1 Martin Place Sydney NSW 2000

Registry:

Boardroom Pty Limited
Level 12, 225 George Street Sydney NSW 2000
Grosvenor Place, Level 12, 225 George Street, Sydney, NSW 2000, Australia
Phone: 1300 737 760 (in Australia) / +61 29290 9600 (international)
Post: Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001
Email: enquiries@boardroomlimited.com.au
Investor log in: www.investorserve.com.au

Investor Relations:

Mr. Michael Brown
Head of Investor Relations
Email: ir@silverheritage.com.au