Corporate Directory

Bullseye Mining Ltd:	ABN 37 118 341 736

Directors:	Mr Peter J Burns - Non-Executive Chairman Ms Dariena Mullan - Executive Director Mr Peter G Burns - Executive Director Mr Anthony Short - Non-Executive Director Mr Ian Ladyman - Non-Executive Director

Company Secretary:	Mr Peter G Burns

Registered Office:	C/o Aspen Corporate Level 2, 102 Beaufort Street Perth Western Australia 6000

Principal Place of Business:	5 Brolo Court O'Connor Western Australia 6163 Postal Address: P.O. Box 455 Fremantle Western Australia 6959 Ph: +61 (8) 9331 6611 Fax: +61 (8) 9331 6622 Email: info@bullseyemining.com.au Web: www.bullseyemining.com.au

Company Accountant:	*Aspen Corporate* Level 2, 102 Beaufort Street Perth Western Australia 6000 Ph: +61 (8) 9228 0700 Fax: + 61 (8) 9228 0706 Web: www.aspencorp.com.au

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 Registrar:	*Aspen Corporate* Level 2, 102 Beaufort Street Perth Western Australia 6000 Ph: +61 (8) 9228 0700 Fax: + 61 (8) 9228 0706 Email: JulieD@aspencorp.com.au Web: www.aspencorp.com.au