Speciality Metals International Limited Annual Report 2019

CORPORATE DIRECTORY Directors Russell H. Krause Executive Chairman Stephen Layton Non-executive Director Oliver Kleinhempel Non-executive Director (Appointed 12 August 2019) Yeo Zhui Pei Non-executive Director (Appointed 12 August 2019) Company Secretary Adrien Wing - Appointed 1 February 2019 David Clark - Resigned 31 January 2019 Registered Office Level 17, 500 Collins Street Melbourne VIC 3000 Telephone: +61 (0)3 9614 0600 Website: www.specialitymetalsintl.com.au Email: info@specialitymetalsintl.com.au Share Register Computershare Investor Services Pty Ltd Yarra Falls 452 Johnston Street Abbotsford VIC 3067 Telephone (within Australia): 1300 850 505 Telephone (internationally): +61 (0)3 9415 4000 Auditors Nexia Melbourne Audit Pty Ltd Level 12, 31 Queen Street Melbourne VIC 3000 Telephone: +61 (0)3 8613 8888 Facsimile: +61 (0)3 8613 8800 Stock Exchange Listing Listed on the Australian Securities Exchange (ASX) ASX Code: SEI ACN: 115 009 106 ABN: 77 115 009 106