Pacific Nickel Mines Limited

ABN 86 075 613 268

Directors

Terry Cuthbertson, B.Bus, ACA, Non-Executive Chairman
James A. Dean, Non-Executive Director
Geoff Hiller, Executive Director
Robert Thomson, Independent Non-Executive Director

Company Secretary

Andrew J. Cooke LL.B.

Executive Satff

Chief Executive Officer:
Geoff Hiller
B.E. Mining (Hons) Univ. Melbourne, B.E. Civil (Hons) Univ. Sydney, M.B.A. Univ. NSW

Corporate Office

Level 4
283 George Street
Sydney NSW 2000
Tel: + 61 (2) 9251 0032

Share & Option Registers

Computershare Investor Services Pty Ltd
Level 4, 60 Carrington Street
Sydney NSW 2000

Enquiries within Australia: 1300 556 161
Enquiries outside Australia: 61 3 9415 4000
Email: ua.mo1610712071c.era1610712071hsret1610712071upmoc1610712071@seir1610712071euq.b1610712071ew1610712071
Website: computershare.com