Corporate Directory

Registered Office:

Level 16
113-119 The Terrace Wellington Central 6011
New Zealan

PO Box 25 263
Wellington 6146
New Zealand

Freephone (within New Zealand): 0800 494 021
Phone: +64 4 494 0190
Fax: +64 4 494 0219
Email: enquiries@pike.co.nz

Mine Site Office:

586 Logburn Road
Atarau
Greymouth
New Zealand

PO Box 212
Greymouth 7840
New Zealand

Phone: +64 3 769 8400
Fax: +64 3 769 8434
Email: enquiries@pike.co.nz

Company Secretary

Brian Roulston

Phone: +64 9 367 9367
Fax: +64 9 307 9368

Email: brianr@pike.co.nz

Share Registry

For information on the number of shares or options held, holding statements, and changes of address, contact the share registrar:

NEW ZEALAND

Computershare Investor Services Limited
Level 2
159 Hurstmere Road
North Shore City
Auckland, New Zealand

www.computershare.co.nz

Freephone (within New Zealand): 0800 467 335
Phone: +64 9 488 8700
Fax: +64 9 488 8787
Email: enquiry@computershare.co.nz

AUSTRALIA

Computershare Investor Services Pty Limited
GPO Box 242
Melbourne
Victoria 3001
Australia

www.computershare.com.au

Freephone (within Australia):
1800 501 366
Phone: +61 3 9415 4083
Fax: +64 3 9473 2500
Email: enquiry@computershare.co.nz