Black Star Petroleum Limited (ASX:BSP)

ACN 147 370 312


Directors

Mr Nicholas Ong (Non-Executive Chairman)

Mr Chin Han Tan (Non- Executive Director)

Mr Donald Jones (Non- Executive Director)

Ms Yi- Chin Chen (Non- Executive Director)

Mr Chia-Tai Chiang (Non- Executive Director)

Ms Peichen Wu (Non-Executive Director)

Company Secretary

Mr Ian Gregory

Registered Office

Suite 12, 177 Rokeby Road

Subiaco WA 6008

Telephone: +61 8 6558 1859

Facsimile: +61 8 9380 8300

Share Registry

Automic Registry Services

Level 2, 267 St Georges Terrace, Perth WA 6000

Auditors

HLB Mann Judd

Level 4, 130 Stirling Street, Perth WA 6000