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A.C.N. 169 037 012 PTY LTD H M FAMILY SUPER PTY LIMITED HOOPERS ROAD PTY LIMITED ALOPEX EXPLORATION PTY LTD WT FINANCIAL GROUP LIMITED RACCKS PTY LTD PEMBROKE RESOURCES NOMINEE PTY LTD JASAN SUPER PTY LIMITED PEMBROKE RESOURCES PTY LTD LANRE PTY LTD GAI JAPAN (AUSTRALIA) PTY LTD QUEUEMETRIX PTY LIMITED WOODS FAMILY SF PTY LTD D.B. CLS-B1 PTY LTD PAUL WAGENKNECHT PTY LTD MICHAEL P MIHAILOU PTY LTD PETER P MIHAILOU PTY LTD LEVEN STREET DEVELOPMENTS PTY LTD CURRUMBIN BEACH INVESTMENTS PTY LTD PROJECT CJP PTY LTD