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Capitalisation Information
Cash: $6.5 million
Market cap: $30.7 million
Share price: 6.8 cents
No of shares
on issue:
451.6 million
As at 14 December 2011

Corporate Directory

Directors

Mr Tony Walsh, Chairman  View Profile
Mr Vincent Algar, Managing Director  View Profile
Mr Ken Brinsden, Non-Executive Director  View Profile

Company Secretary

Mr Chris Parkinson

Registered and Corporate Office

Ground Floor, 1205 Hay Street
West Perth WA 6005

Tel: +61 (08) 9226 4455
Fax: +61 (08) 9226 4255
Internet: www.shawriver.com.au

Solicitors to the Company

Hardy Bowen Lawyers
Level 1, 28 Ord Street
West Perth WA 6005
Tel: +61 (08) 9211 3600
Fax: +61 (08) 9211 3690

Share Registry

Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1, 770 Canning Highway
Applecross WA 6153

Stock Exchange listing

Australian Stock Exchange
ASX Code: SRR

Auditor

KPMG
235 St Georges Tce
Perth WA 6000
GPO BOX A29
Perth WA 6837
Tel: +61 (08) 9263 7171
Fax: +61 (08) 9263 7129

Consulting Geologist

Dr Joseph Drake-Brockman
Geoinfo Pty Ltd
404 Great Eastern Hwy
Woodbridge WA 6057
Tel/Fax: +61 (08) 9274 5477

Corporate Advisor

Hartleys Limited
Level 6, 141 St Georges Terrace
Perth, WA 6000
Tel: +61 (08) 9268 2851
Fax: +61 (08) 9268 2830