Corporate Directory

Registered and Principal office

Ground Floor, 28 Greenhill Road
Wayville, South Australia 5034
Australia

Phone (08) 8132 0577

International +61 8 8132 0577

Fax (08) 8132 0766

International +61 8 8132 0766

Website www.uraniumsa.com.au

Email executive@uraniumsa.com.au

Share Registry

Computershare Investor Services Pty Ltd

Level 5, 115 Grenfell Street Adelaide, South Australia 5000

Investor Enquiries (within Australia)

Phone +61 (0)8 8236 2300 or 1300 556 161 (within Australia)

Fax +61 (0)3 9473 2408 or 1300 534 987

Post GPO Box 1903 Adelaide, South Australia 5001

Directors

Alice McCleary
Chairman

David Paterson
Executive Director / ACEO

Martin Janes
Non-Executive Director

Company Secretary & CFO

Damien Connor

Auditor

Grant Thornton Audit Pty Ltd

Grant Thornton House

Level 3, 170 Frome Street

Adelaide SA 5000

Australia

ASX Limited

ASX Code: USA