CO2 Group Limited

ABN 50 009 317 846

Directors
Ian Trahar (Chairman)
Andrew Grant (Chief Executive Officer)
Dr Chris Mitchell
Harley Whitcombe
Dr Mal Hemmerling
Paul Favretto

Company Secretary
Harley Whitcombe

Solicitors to CO2 Group Limited

Baker & McKenzie
Level 26
AMP Centre
50 Bridge Street
Sydney NSW 1223

Corrs Chambers Westgarth
Level 15
Woodside Building
240 St Georges Terrace
Perth WA 6000

CO2 Australia Limited

Directors
Ian Trahar (Chairman)
Andrew Grant (Managing Director)
Aaron Soanes
Dr James Bulinski

Company Secretary
Harley Whitcombe

Melbourne Office
349 Moray Street
South Melbourne Victoria 3205
Telephone: 61 3 9928 5111
Facsimile: 61 3 9928 5199

Perth Office
Level 11
225 St Georges Terrace
Perth, Western Australia 6000
PO Box 7312, Cloisters Square Perth WA 6850
Telephone: 61 8 9321 4111
Facsimile: 61 8 9321 4411
(Registered office)

Share Registry

Computershare Investor Services Pty Limited
Level 2
Reserve Bank Building
45 St Georges Terrace
Perth WA 6000
GPO Box D182
Perth WA 6840
Telephone: 61 8 9323 2000
Facsimile: 61 8 9323 2033

Securities Exchange Listing

CO2 Group Limited is listed on Australian Securities Exchange Limited.

ASX Code – COZ