CORPORATE  DIRECTORY

Directors

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Mr David Vilensky
Non-Executive Chairman

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Mr Christopher Gale
Executive Director

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Mr Brent Jones
Non-Executive Director

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Mr Pablo Taratini
Non-Executive Director

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Company Secretary

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Miss Sarah Smith

Solicitors

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Steinepreis Paganin

Lawyers and Consultants
Level 4, Next Building
16 Milligan Street
Perth WA 6000

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Telephone: (08) 9321 4000
Facsimile: (08) 9321 4333

Argentina Solicitors

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Alfaro-Abogados SC

Av. del Libertador 498, 3rd Floor(C1001ABR) Buenos Aires, Argentina

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Contacts: Nicolas Ferla  and Ignacio Celorrio

Telephone: (54-11) 4393-3003

Registered Office

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Unit 3,  32 Harrogate Street 
West Leederville WA 6007

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Telephone: (08) 6117 4798
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Email: info@latinresources.com.au
Website: www.latinresources.com.au

Auditors

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Hall Chadwick

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Allendale Square,Level 11,

77 St Georges Terrace
Perth, WA 6000
Australia

Share Registry

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Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace
Perth WA 6000, Australia

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Telephone: 1300 787 272 
Facsimile: (+61) (8) 9323 2033

Stock Exchange Listing

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Australian Stock Exchange (ASX) code: LRS