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Crescent Gold Limited

ABN 49 087 360 996

Directors

Geoff Stanley - Chairman
Mark Tory - Managing Director
Roland Hill - Non-Executive Director
David Keough - Non-Executive Director
Simon Grenfell - Non-Executive (Nominee) Director

Company Secretary

Iain Garrett

Registered Office

Level 2, 40 - 48 Subiaco Square
Subiaco WA 6008

Website Address

www.crescentgold.com

Auditors

Deloitte Touche Tohmatsu
Woodside Plaza, 24 St Georges Terrace, Perth WA 6000
Telephone: + 61 8 9365 7000
Facsimile: + 61 8 9365 7001

Solicitors of the Company

Clayton Utz
Level 35, Bank West Tower, 108 St Georges Terrace
Perth WA 6000
Telephone: + 61 8 9426 8000
Facsimile: + 61 8 9481 3095

Share Registry

Australia
Computershare Investor Services Pty Limited
Level 2, 45 St Georges Terrace
Perth WA 6000, Australia
Telephone: + 61 8 9323 2000
Facsimile: + 61 8 9323 2033

Canada
Computershare Investor Services
100 University Ave, 9th Floor, North Tower
Toronto, Ontario M5J 2Y1
Canada Telephone: +1 877 982 9591
Facsimile: +1 877 982 9659

Stock Exchange Listings

Listing on the Australian Securities Exchange (ASX)
ASX code for fully paid ordinary shares: CRE

Listed on the Frankfurt Stock Exchange (FFT)
FFT code for fully paid ordinary shares: CZ8

Crescent delisted from the TSX on December 22, 2011