Corporate Directory

Directors

Mr Joseph Gutnick
Dr David Tyrwhitt
Mr Peter Lee
Mr Mordechai Gutnick


Executive Officers

Mr Craig Michael


Australian Office

Level 8, 580 St Kilda Road
Melbourne
Victoria 3004
Australia

Telephone: +61 3 8532 2860
Facsimile: +61 3 8532 2805
E-mail: investors@goldenriverresources.com
Website: www.goldenriverresources.com

Postal Address
P.O. Box 6315
St Kilda Road Central
Melbourne
Victoria 8008
Australia



North American Office

1 Yonge Street
Suite 1801
Toronto
Ontario M5E 1W7
Canada

Telephone: +1 877 222 9942
Facsimile: +1 416 352 6189
E-mail: investors@goldenriverresources.com
Website: www.goldenriverresources.com