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Corporate Directory:

Chairman:

Michael Haynes

Managing Director:

Hugh Bresser

Non-Executive Director:

Tony Polglase

Non-Executive Director:

Gibson Pierce

Company Secretary:

Scott Funston

Registered Office:

Level 2
675 Murray Street
West Perth WA 6005

Postal Address:

PO Box 457
West Perth WA 6872

Phone Numbers:

Phone: +61 8 9226 5566

Fax: +61 8 9226 2027

email:

info@overlandresources.com

Overland Resources Limited

ABN 92 114 187 978

ASX Code: OVR

Share Registry:

Computershare Investor Services Pty Limited
Reserve Bank Building
45 St Georges Terrace
Perth WA 6000

Auditors:

Ernst and Young
11 Mounts Bay Road
Perth WA 6000

Solicitors:

Steinepreis Paganin
Lawyers and Consultants
Level 4, Next Building
16 Milligan Street
West Perth WA 6005