Corporate

Administration and Registered Office

PrimeAg Australia Limited

ACN 127 984 123

78 West Street

P O Box 1312

Toowoomba QLD 4350

Telephone +617 4688 4588

Directors

Peter Corish, Chairman

Roger Corbett, Deputy Chairman, Non-Executive Director

Steve A Williams, Non-Executive Director

Stephen R Williams, Non-Executive Director

David Trebeck, Non-Executive Director

John Stewart, CEO

Samantha Macansh, CFO and Company Secretary