Directors

Michael Haynes - Chairman
Anthony Goddard - Technical Director
Faldi Ismail - Non-Executive Director

Senior Management

Nick Day - Company Secretary
Nick Walker - Country Manager (Canada)

Registered and Principal Office

2^nd Floor
675 Murray St
West Perth, WA, 6005
Australia

Telephone: (08) 9226 1356  /  +61 8 9226 1356
Facsimile: (08) 9226 2027  /  +61 8 9226 2027

Website

www.coventryres.com

Email

Please click here to send an email to Coventry Resources.

Share Registry

Computershare Investor Services Pty Ltd
GPO Box D182
Perth, WA, 6840
Australia

Level 2, Reserve Bank Building
45 St Georges Terrace
Perth, WA, 6000
Australia

Free Call Australia: 1300 557 010
Telephone: (08) 9323 2020
Facsimile: (08) 9323 2033

www.computershare.com.au

Auditors

Ernst & Young
11 Mounts Bay Road
Perth, WA, 6000
Australia

Stock Exchange Listing

Coventry Resources Limited shares and options are listed on the Australian Securities Exchange, the home branch being Perth.

ASX Code: CVY