Corporate Directory

Mining and Civil Australia Pty Ltd ("MACA") was incorporated in November 2002.

In November 2010 the Company listed on the ASX as MACA Limited ("ASX:MLD").

The company was formed to provide the opportunity for a 'hands on' mining contractor to form close relationships with its clients and provide a responsive service.

In just over 15 years the company has established an enviable reputation in the industry and built a solid financial foundation on which the company can continue to build with confidence.

It is personal commitment and passion that sets MACA apart from its competitors.

Company Secretary

PETER GILFORD Company Secretary

Corporate Directory

AUDITORS Moore Stephens Level 15 Exchange Tower
2 The Esplanade
Perth, Western Australia 6000
ACCOUNTANTS Bentleys (WA) Pty Ltd

London House Level 3
216 St Georges Terrace
Perth, Western Australia 6000

BANKERS Commonwealth Bank of Australia Corporate Office
140 St George's Terrace
Perth, Western Australia 6000
CORPORATE OFFICE (REGISTERED) C/- Bentleys (WA) Pty Ltd MACA Limited
45 Division St
Welshpool, Western Australia 6106
SOLICITORS Steinepreis Paganin

Level 4, The Read Buildings
16 Milligan Street
Perth Western Australia 6000

SHARE REGISTRY Computershare Investor Services Pty Limited

11/122 St Georges Tce

Perth Western Australia 6000