Corporate Directory

Directors

Mr Barry Eldridge - Chairman
Dr Alistair Cowden - Managing Director
Mr Michael Blakiston - Non-Executive Director
Mr Heikki Solin - Non-Executive Director
Ms Fiona Harris - Non-Executive Director

Joint Company Secretaries

Mr Eric Hughes, Chief Financial Officer/Joint Company Secretary
Mr Anthony Begovich, Group Financial Controller/Joint Company Secretary

Principal & Registered Office

Ground Floor
1 Altona Street
West Perth WA 6005
PO Box 1081
West Perth WA
Telephone: +61 8 9485 2929
Facsimile: +61 8 9486 4933
Email: admin@vulcanresources.com.au
Website: www.vulcanresources.com.au

Finland Office

Kummunkatu 34
FIN-83500 Outokumpu
Finland
Telephone: +358 (50) 410 9552
Facsimile: +358 (13) 830 228
Email: jvesanto@vulcanresources.com.au

Auditor

Australia
Ernst & Young
The Ernst & Young Building
11 Mounts Bay Road
Perth WA 6000
Telephone: +61 8 9429 2222
Facsimile: +61 8 9429 2436

Finland
Ernst & Young
Elielinaukio 5B
FIN-00100 Helsinki
Telephone: +358 9 172 771
Facsimile: +358 9 1727 7705

Solicitors

Australia
Blakiston & Crabb
1202 Hay Street
West Perth WA 6005
Telephone: +61 8 9322 7644
Facsimile: +61 8 9322 1506

Bankers

Westpac Banking Corporation
Cnr South Street and Bannister Road
Canning Vale WA 6155

Share Registry

Computershare Registry Services Pty Ltd
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth WA 6000
Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

DnB NOR
Stranden 21, Aker Brygge
NO-0021 Oslo
Norway
Telephone: +47 (22) 48 35 20
Facsimile: +47 (22) 94 90 20

Stock Exchanges

Australian Securities Exchange Limited ("ASX"): VCN
Frankfurt Stock Exchange ("FSE"): VUA: WKN: A0HHEF
Norwegian OTC ("NOTC"): VCNR

Issued Capital

224,544,751	Fully paid ordinary shares
2,500,000	20 cent, 30 June 2008 options
520,000	30 cent, 1 February 2009 options
10,000,000	25 cent, 28 February 2009 options
1,000,000	26 cent, 28 February 2009 options
500,000	30 cent, 28 February 2009 options
2,500,000	20 cent, 30 June 2009 options
600,000	30 cent, 1 July 2010 options
3,000,000	30 cent, 1 July 2010 options
1,000,000	35 cent, 1 July 2010 options
950,000	35 cent, 31 December 2010 options
3,340,000	55 cent, 31 December 2011 options
1,000,000	40 cent, 1 July 2011 options