Glengarry Resources

21 November 2008

"Exploring for the Future"

Corporate Directory

DIRECTORS AND MANAGEMENT
K G McKay BSc (Hons), FAusIMM Non-Executive Chairman
D R Richards BSc (Hons) MAIG, MAICD Managing Director
W F Manning BA, LLB, FAICD Non-Executive Director
G T Clifford BBus, FCPA, FCIS Non-Executive Director
G A James BBus, CA, ACIS Company Secretary/Chief Financial Officer
K M Seymour BSc, MAusImm Exploration Manager
EMAIL:
info@glengarry.com.au
WEB SITE:
www.glengarry.com.au
REGISTERED OFFICE
35 Havelock Street West Perth WA 6005 PO Box 975 West Perth WA 6872 Telephone: +61 8 9322 4929 Facsimile: +61 8 9322 5510
SHARE REGISTRY
Advanced Share Registry Services 150 Stirling Hwy Nedlands WA 6009 Telephone: +61 8 9389 8033 Facsimile: +61 8 9389 7871
AUDITORS
KPMG 152 - 158 St Georges Terrace Perth WA 6000
SOLICITORS
Mark Edwards 4 Kangaroo Parade Yallingup WA 6282
BANKERS
National Australia Bank 1232 Hay Street West Perth WA 6005
STOCK EXCHANGE LISTING
Shares in Glengarry Resources Limited are listed on the Australian Stock Exchange. Ordinary Shares (Code "GGY")

Corporate Directory