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Registered & Business Office

Terramin Australia Limited
2115 Callington Road,
Strathalbyn, South Australia, 5255

T: +61 8 8536 5950
E: info@terramin.com.au
w: www.terramin.com.au
ABN: 67 062 576 238
ACN: 062 576 238

Directors

Feng Sheng
Executive Chair

Alan Broome AM
Non-Executive Director and Deputy-Chair

Angelo Siciliano
Non-Executive Director

Martin Janes
Executive Director

Junming Zhang
Non-Executive Director

Jing Wang
Non-Executive Director

Company Secretary

André van Driel

Auditors

Grant Thornton Audit Pty Ltd
Level 3, 170 Frome Street
Adelaide, South Australia, 5000

Share Registry

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street Adelaide
South Australia, 5000
T: 1300 556 161

Australian Securities Exchange

ASX ticker code: TZN