Auditors and Independent Accountant BDOAudit (WA) Pty Ltd ABN79 112284 787 38 StationStreet, Subiaco, WA6008 Australia +618 6382 4600 www.bdo.com.au Legal Services Lavan 1William Street, Perth WA6000 +618 9288 6928 www.lavan.com.au Bankers Commonwealth Bank of Australia Limited 300 MurrayStreet, Perth WA6000 131998 www.commbank.com.au Security Registry One Registry Services Pty Limited Level 11,20 Hunter Street Sydney NSW2000 +612 8188 110 www.oneregistryservices.com.au Share Trading PMGL is an unlisted public company. A share transfer register has been created by PMGL that provides a facility whereby parties who wish to buy or sell shares can contact each other. It is up to the parties concerned to negotiate the price, prepare any documents required for the transaction, attend to the matters required to finalise any sale and or transfer and lodge the required documents with Perth Markets GroupLtd authorised share registry service. The constitution of Perth Markets Group Ltd provides that its shareholders should be Australian residents and be an Exempt Investor. Please refer to section 708(8), 708(10) and 708(11) of the Corporations Act for guidance as to what is an Exempt Investor. Any sale of PMGL shares through private treaty must be approved by the Board of Directors and under Clause 6.6 of the companies constitution, the Directors of PMGL have the power to refuse to register a transfer of shares. Toregister your interest in selling or buying shares in Perth Markets Group Ltd email pmgl@perthmarket.com.au. CORPORATE DIRECTORY 55
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