Corporate Directory

Registered Office:

Level 3
Axon House
1 Willeston Street
Wellington 6011
New Zealand

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

Investor Relations

Hélène Ambler
Relationships Manager

Phone: +64 4 494 0213
Fax: +64 4 494 0219

Email: helenea@pike.co.nz

Company Secretary

Brian Roulston

Phone: +64 9 377 3517
Fax: +64 9 366 7381

Email: brianr@pike.co.nz

Job Enquiries

Dick Knapp
Human Resources Manager

See www.careersatpike.co.nz for current vacancies and applications.

Phone: +64 3 769 8450
Fax: +64 3 769 8434
Email: dick@pike.co.nz

Coal Sales Enquiries

Bob Reynolds
Marketing Manager

Phone: +61 418 972 365
Fax: +61 294 996 353
Email: bob.reynolds@rcm.bz

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