Corporate Directory

Board of Directors

Gavin Rutherford (Non-Executive Chairman)
Keith Ross (Non-Executive Director)
Ray Muskett (Non-Executive Director)

Company Secretary

John Ribbons

Registered Office

Vita Resources NL
352B Cambridge St
Wembley, WA 6014
Australia

Stock Exchange

Australian Securities Exchange Limited (ASX)
ASX: VTA

Share Registry

Boardroom Pty Limited
Level 8, 210 George St
Sydney NSW 2000
Australia

Auditor

Pitcher Partners
Level 11, 12-14 The Esplanade
Perth, WA 6000
Australia