Highlands Pacific - Directory

Directors

Robert Bryan, Chairman
John Gooding, Managing Director
Andrew J Berry
Ian Burvill
Mike Carroll
Ken MacDonald
Rod Mitchell
Fiu Williame-Igara

Company Secretaries

Craig T Lennon
Erik G Andersen

Senior Management

Craig T Lennon, Chief Financial Officer
Lawrence D Queen, Chief Geologist

Country of Incorporation

Papua New Guinea

Registered Offices

Papua New Guinea (Address for Service)
Level 1, Allotment 6
Section 58, Sir Hubert Murray Highway
Boroko, NCD
(P O Box 1486, Port Moresby, NCD 121)
Papua New Guinea
Telephone: (675) 324 1837
Facsimile: (675) 323 2446

Australia
Level 4
167 Eagle Street
Brisbane Qld 4000
(GPO Box 3086, Brisbane Qld 4001)
Australia
Telephone: (617) 3239 7800
Facsimile: (617) 3221 6727

Share Registries

Papua New Guinea

Computershare Investor Services Pty Limited
C/- Kina Securities Limited
Level 2, Deloitte Tower
Douglas Street
PO Box 1141, Port Moresby, PNG)
Port Moresby
Papua New Guinea
Telephone: (675)308 3888
Facsimile: (675)308 3899

Australia

Computershare Investor Services Pty Ltd
Level 19
307 Queen Street
(GPO Box 523 Brisbane, Qld 4001)
Brisbane Qld 4000
Australia
Telephone: (617)3237 2100
Freecall (Australia): 1300 552 270
Shareholder information line
(outside Australia): (613) 9415 4000
Facsimile: (617) 3229 9860
Website: www.computershare.com

Stock Exchanges

Papua New Guinea

Port Moresby Stock Exchange Limited
POMSoX code: HIG

Australia (Home Exchange)

Australian Stock Exchange Limited
ASX code: HIG SEATS
abbreviation: Highlands

Bankers

ANZ Banking Group (PNG) Limited

Auditors

PricewaterhouseCoopers
Level 6, Credit House
Cuthbertson Street
Port Moresby, NCD 121
Papua New Guinea

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