Southern Hemisphere Mining

Directors and Officers

Mark Stowell  Non-Executive Chairman
Keith Coughlan Non-Executive Director
David Lenigas Non-Executive Director
Jessamyn Lyons Company Secretary

Registered Office

Suite 2, 11 Ventnor Avenue
West Perth, Western Australia 6005
Australia

Telephone +61 8 6245 2050
Email

Website http://www.shmining.com.au/

Share Registry

Computershare Investor Services Pty Ltd

Level 2, 45 St Georges Terrace
Perth, Western Australia 6000

Telephone 1300 850 505
Website www.investorcentre.com
Email

Computershare provides a number of services which can be accessed online.

When accessing some information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.

Access the Investor Centre here

Exchange

Australian Securities Exchange (ASX)

Symbol SUH

Auditors

PKF Perth

Level 5, 35 Havelock Street 
West Perth, Western Australia 6005