Corporate Directory

Directors

   Mr. Todd Hannigan (Non-Executive Chairman)
   Mr. Anastasios Arima (Managing Director)
   Mr. Vaughn Taylor (Non-Executive Director)

All registry communications to:

    Level 9, 28 The Esplanade, Perth WA 6000
   +61 8 9322 6322
   info@hyperionmetals.us

Mr. Greg Swan

HYM