| Company Name | LCL Resources Limited |
| Country of Incorporation | Australia |
| Stock Exchange Listing | ASX:LCL |
| ASX code | LCL |
| Board of Directors | Chris van Wijk (Executive Chairman) Kevin Wilson (Non-Executive Director) Chris Knee (Non-Executive Director) |
| Registered Office & Principal Place of Business | Perth, Western Australia Suite 6, Level 1, 389 Oxford Street, Mount Hawthorn, WA 6016 T: 08 6245 9879 |
| Share Registry | Australia Automic Level 5 126 Phillip Street SYDNEY NSW 2000 Australia T: +61 1300 288 664 (toll free within Australia) T: +61 (0) 2 9698 5414 (outside Australia) Email: hello@automicgroup.com.au |
| Auditor | Grant Thornton Audit Pty Ltd Central Park, Level 43 152-158 St Georges Terrace PERTH WA 6000 Australia T: +61 (0) 8 9480 2000 |

