Directors

Egan Antill (Managing Director and Chief Executive Officer)
Ian Middlemas (Non-Executive Chairman)
Todd Hannigan (Deputy Chairman of the Board)
David Gay (Executive Director and President)
Thomas (Tom) Todd (Non-Executive Director)
Jonathan (Jon) Hjelte (Non-Executive Director)
Richard (Rick) McCormick (Non-Executive Director)

Company Secretary

Gregory Swan (Company Secretary)

Offices

Head Office

373 Whobry Road
Rumsey, KY 42371
Tel: +1 812-406-4400
Fax:  +1 812-406-4400

New York Office

28 West 44th Street, Suite 810
New York, NY 10036

Registered Office

Level 9, BGC Centre
28 The Esplanade
Perth WA 6000
Tel: +61 8 9322 6322
Fax: +61 8 9322 6558

Share Registry/Transfer Agent

Share Register

Computershare Investor Services
Level 2, 45 St Georges Terrace
Perth WA 6000
Tel: 1300 557 010 (within Australia)
Tel: +61 8 9323 2000 (outside Australia)
Fax:+61 8 9323 2033

Transfer Agent

Computershare Investor Services
211 Quality Circle, Suite 210
College Station TX 77845
United States

Stock Exchange Listings

United States

NASDAQ Stock Market (NASDAQ Code: PNRL)

Australia

Australian Securities Exchange (ASX Code: PNL)

Auditor

Deloitte