Directors

Peng (Rod) Zhang
Chairman

Adrian Costello
Executive Director, COO

Xinming (Max) Ji
Non-Executive Director

Yang Li
Non-Executive Director

Company Secretary

Chelsea Ding

ABN

99 126 042 215

ASX Codes

TON

Registered Office and Principal Place of Business

Level 3, 220 St Georges Tce
Perth WA 6000

Telephone: +61 8 6381 9050
Email: info@tritonminerals.com
Website: www.tritonminerals.com

Computershare Contact Information

GPO Box 2975
Melbourne Victoria 3001 Australia

Telephone from within Australia: 1300 850 505
Telephone from outside Australia: +61 3 9415 4000
Facsimile: +(61) 3 9473 2500
Email: web.queries@computershare.com.au
Website: www.computershare.com.au

Auditors

William Buck

Level 3
15 Labouchere Road
South Perth WA 6151