Company Name Swick Mining Services Ltd (ABN 20 112 917 905)
Securities Listing Listed on the Australian Securities Exchange (ASX)
ASX Code - SWK (fully paid ordinary shares)
Securities on Issue Fully paid ordinary shares to 212,259,097* (as at 30 June 2016).

* Please refer to the (SWK) ASX Announcements for any changes in securities on issue since 30 June 2016.
Company Secretary Frank Campagna
Directors Andrew Simpson - Non-Executive Chairman
Kent Swick - Managing Director
David Nixon - Non-Executive Director
Phil Lockyer - Non-Executive Director
Ian McCubbing - Non-Executive Director

Shareholder Enquiries

The Company's share register is maintained by Security Transfer Registrars Pty Ltd. For on-line enquiries relating to existing shareholdings please refer to the share registry investor log-in page at: www.securitytransfer.com.au/login.cfm