Corporate Directory

Directors:

F Poullas (Executive Chairman)
J Dack (Executive Director)
P Tsegas (Non-Executive Director)
Professor M. Stanley Whittingham (Non-Executive Director)
Hon. Troy Grant (Non-Executive Director)

Chief Executive Officer:

Dr Frank Houllis

Company Secretary:

Doug Richardson

Registered Office:

Suite 9.03, Aurora Place,
88 Phillip Street Sydney NSW 2000 Australia.
Tel:+61 2 8397 9888

Tanzania Office:

House No. 19, Plot No. 890, Yacht Club Road, Masaki, Dar es Salaam, Tanzania. PO Box 11085, Dar es Salaam Tanzania.
Tel:+255 739 500 023

Share Registrar:

Link Market Services Limited
Tower 4, 727 Collins Street, Docklands,
Melbourne VIC 3008 Australia.
Tel: 1300 554 474

Auditors:

BDO, Level 11, 1 Margaret Street, SYDNEY NSW 2000.
Tel: +61 2 9251 4100,
Website: www.bdo.com.au

Bankers:

NAB, Level 3, 255 George Street, Sydney NSW Australia.
Tel : +61 2 9237 9958

Stock Exchange: Listing: (MNS)

Magnis Energy Technologies Ltd securities (ASX Code: MNS) are listed on the Australian Securities Exchange.

Corporate Governance Statement Securities Dealing Policy Magnis Whistleblower Policy