Corporate Directory.

Directors

Mr James Cullen (Non-Executive Chairman)

Mr Michael Shelby (Managing Director)

Mr Patrick Maingard (Non-Executive Director)

Ms Louise Bower (Non-Executive Director)

Mr Chris Radin (Non-Executive Director)

Company Secretary

Mr Matthew Goldfinch

Auditor

BDO Audit (WA) Pty Ltd
Level 9 Mia Yellagonga Tower, 5 Spring Street
PERTH WA 6000
AUSTRALIA

SHARE REGISTRY

Automic Registry Services
Level 5, 126 Phillip Street
SYDNEY NSW 2000
AUSTRALIA

SECURITIES EXCHANGE LISTING

Australian Securities Exchange
(Home branch: Perth, Western Australia)
ASX Code: BPP