Shareholder Information

Battery Minerals Limited's share register is maintained by Automic Registry Services:-

Address:  Level 2/267 St George's Terrace, Perth, Western Australia 6000

Postal Address:  PO Box 2226, Strawberry Hills, New South Wales 2012

P:  +61 (0) 8 9324 2099

F:  +61 (0) 8 9321 2337

E:  info@automic.com.au

W:  www.automic.com.au