Juno Minerals Limited

ABN 94 645 778 892

Directors

David Moroney – Independent Chair and Non-Executive Director

Patrick Murphy – Non-Executive Director

Yilun Chen – Non-Executive Director

Hyun Chul Chun – Non-Executive Director

Marc Ber – Non-Executive director

Greg Durack – Managing Director

Management

Greg Durack – Chief Executive Officer

Melissa Chapman and Catherine Grant-Edwards – Joint Company Secretary

Registered & Principal Office

Level 1, 2A / 300 Fitzgerald Street

North Perth, WA, 6006

Tel: +61 8 9346 5599

Share Registry

Link Market Services Limited

Level 12, QV1 Building

250 St Georges Terrace

Perth, WA, 6000

Tel: 1300 554 474

Fax: +61 2 9287 0303

Auditors

Grant Thornton Australia Ltd

Central Park

Level 43, 152-158 St Georges Terrace

Perth, WA, 6000

Tel: +61 8 9480 2000

Fax: +61 8 9322 7787