Corporate Directory

Directors:

Frank Poullas (Executive Chairman)
James Dack (Executive Director)
Mona E. Dajani (Non-Executive Director)
Zarmeen Pavri (Non-Executive Director)
Richard Petty (Non-Executive Director)
Mugunthan Siva (Non-Executive Director)
Peter Tsegas (Non-Executive Director)
M. Stanley Whittingham (Non-Executive Director)

Company Secretary:

Nawal Silfani

Registered Office:

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

Mailing address

GPO Box 3908
Sydney NSW 2001
Australia

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 Registry:

Link Market Services Limited
Tower 4, 727 Collins Street
Melbourne VIC 3008
Australia
Tel: 1300 554 474 (within Australia)
Fax: +61 2 9287 0303

Website: www.linkmarketservices.com.au

Locked Bag A14
Sydney South NSW 1235
Australia

Securities exchange listing:

Magnis Energy Technologies Ltd ordinary shares are listed on the Australian Securities Exchange (ASX code: MNS).

Corporate Governance Statement Securities Dealing Policy Magnis Whistleblower Policy