Corporate Directory

Bullseye Mining Ltd:	ABN 37 118 341 736

Directors:	Mr Peter G Burns - Executive Director Mr Anthony Short - Non-Executive Director Mr Morgan Hart - Non-Executive Chairman Mr Mark Clements - Non-Executive Director and Company Secretary

Company Secretary:	Mr Mark Clements

Registered Office:	Ground Floor 1110 Hay Street West Perth Western Australia 6005

Principal Place of Business:	Ground Floor 1110 Hay Street West Perth WA 6005 Postal Address: P.O. Box 1384 West Perth WA 6872 Ph: +61 (8) 9286 6300 Fax: +61 (8) 9286 6333 Email: info@bullseyemining.com.au Web: www.bullseyemining.com.au

Exploration Office/Warehouse:	5 Brolo Court O'Connor Western Australia 6163

Auditors:	BDO Audit (WA) Pty Ltd 38 Station Street Subiaco Western Australia 6008 Ph: +61 (8) 6382 4600 Fax: +61 (8) 6382 4601 Web: www.bdo.com.au

Share Registry:	Automic Group By Mail: GPO Box 5193, Sydney NSW 2001 In Person: Automic, Level 5, 126 Phillip Street, Sydney, NSW 2000 Ph: 1300 288 664 (within Australia) +61 2 9698 5414 (international) Fax:+61 2 8583 3040 Email: hello@automic.com.au Web: www.automicgroup.com.au