Fact Sheet

Name: Collerina Cobalt Limited

Business Description:

Collerina Cobalt Limited is engaged in the evaluation and exploration of minerals, with a focus on cobalt, nickel copper and gold projects.  It is a listed company on ASX: CLL.

Ordinary Shares on Issue:

441,818,198
Convertible Notes on Issue:  -
Options on Issue: 10,000,000
Listings: Australian Securities Exchange, code: CLL
Head Office:

Level 2, 66 Hunter Street,
Sydney, NSW, 2000

Tel:  +61 (0) 2 9300 3310 
Fax: +61 (0) 2 9221 6333  
Email: info@collerinacobalt.com.au
Website: www.collerinacobalt.com.au

Board of Directors:

Mr Norman Seckold (Chairman)
Mr Peter Nightingale (Director)
Mr Justin Werner (Managing Director)
Company Secretary: Mr Richard Edwards
Auditor: KPMG
16 Riparian Plaza
71 Eagle Street
Brisbane, QLD, 4000
Solicitors: DLA Piper Australia
1 Martin Place
Sydney, NSW, 2000
Share Registry: Computershare Investor Services Pty Limited
Level 4, 60 Carrnigton Street
Sydney NSW 2000

Tel:  1300 787 272 or +61 3 9415 4000 (Overseas Callers)
Fax: +61 (3) 9473 2500