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Capitalisation Information
Cash: $7.0 million
Market cap: $35.8 million
Share price: 19 cents
No of shares on issue: 188.5 million
As at 30 September 2009

Corporate Directory

Directors

Mr Tony Walsh, Chairman and Company Secretary  View Profile
Mr Vincent Algar, Managing Director  View Profile
Mr Ken Brinsden, Non-Executive Director  View Profile

Company Secretary

Mr Tony Walsh

Registered and Corporate Office

Ground Floor
708 Murray Street
West Perth WA 6005

Tel: +61 (08) 9226 4455
Fax: +61 (08) 9226 4255
Internet: www.shawriver.com.au

Solicitors to the Company

Hardy Bowen Lawyers
Level 1, 28 Ord Street
West Perth WA 6005
Tel: +61 (08) 9211 3600
Fax: +61 (08) 9211 3690

Investigating Accountant

Stanton Partners Corporate Pty Ltd
Level 1, 1 Havelock Street
West Perth WA 6005
Tel: +61 (08) 9481 3188
Fax: +61 (08) 9321 1204

Share Registry

Security Transfer Registrars Pty Ltd
Alexandrea House
Suite 1, 770 Canning Highway
Applecross WA 6153

Stock Exchange listing

Australian Stock Exchange
ASX Code: SRR

Auditor

Stantons International Pty Ltd
Level 1, 1 Havelock Street
West Perth WA 6005
Tel: +61 (08) 9481 3188
Fax: +61 (08) 9321 1204

Consulting Geologist

David Archer
Archer Geological Consulting
5 Bessel Avenue
Como WA 6152
Tel: +61 ( 0)428 936 865

Corporate Advisor

Hartleys Limited
Level 6, 141 St Georges Terrace
Perth, WA 6000
Tel: +61 (08) 9268 2851
Fax: +61 (08) 9268 2830