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Corporate Directory

Directors

Mr Mark Hohnen

Executive Chairman

Mr Dondo Mogajane

Non-Executive Director

Mr Scott Phegan

Non-Executive Director

Mr Gaurav Gupta

Non-Executive Director

Mr Dean Horton

Non-Executive Director

Ms Adjou Ait Ben Idir

Non-Executive Director

Management
Team

Mr Peter Secker

Chief Executive Officer

Mr Kudzai Mtsambiwa

Chief Financial Officer

Mr Rana Singh

CEO of Camalco

Mr Patrice L’Huillier

Project Director

Company Secretary

Mr Kudzai Mtsambiwa

Company Secretary

Registered Office Address

3 Richardson Street,
West Perth, WA, 6005

ABN 13 140 087 261
ACN 140 087 261
ASX Code CAY

Principal Office Address

3 Richardson Street,
West Perth, WA, 6005

Postal Address

3 Richardson Street,
West Perth, WA, 6005

Contact

P + 61 (08) 6385 2263
E info@canyonresources.com.au
W www.canyonresources.com.au

Share Registry

Computershare Limited

Level 2, 45 St Georges Terrace
Perth WA, 6000
P 1300 787 272
F (08) 9323 2033

Stock Exchange

Australian Stock Exchange

Central Park
Level 40, 152-158 St Georges Terrace
Perth WA, 6000
P (08) 9224 0000

Auditors

HLB Mann Judd

Level 4, 130 Stirling Street
Perth WA, 6000