Ian Hastings - Non-Executive Director, appointed 15th March, 2008

Qualifications: Lawyer and Accountant

Experience: Ian Hastings is a qualified lawyer and accountant and is Managing Director of Ascot Securities Pty. Ltd. He has been involved in numerous capital raisings, initial public offerings and corporate reconstructions and has previously held senior positions in stockbroking and at the ASX and ASIC.

Other Current Directorships of Listed Companies: Top End Uranium Limited.

Former Directorships of Listed Companies in last 3 years: North Australian Diamonds Limited.

Ian Richer - Non-executive Director, appointed 7th August, 2007

Qualifications: Dip Met.Min. MAusIMM

Experience: Mr Richer is an Engineer with more than 30 years experience in operations, project management and construction on a range of significant mining projects. He played a role in the Goldsworthy iron ore projects, laterite nickel projects in Indonesia and Queensland, mineral sands projects in New South Wales, titano-magnetite mining and processing in New Zealand and various domestic and offshore aluminium and copper - uranium projects. His technical and commercial expertise was gained in organisations including Consolidated Goldfields, INCO, Fluor International, Dravo Corporation and Minproc. Specific nickel sulphide experience was gained through active involvement at Widgiemooltha. Mr Richer has served more than 10 years as a director in banking and corporate finance, with Chase, Societe Generale and as a consultant to the World Bank.

Other Current Directorships of Listed Companies: Hazelwood Resources Limited.

Former Directorships of Listed Companies in last 3 years: North Australian Diamonds Limited and Top End Uranium Limited.

Jun Sheng (Jerry) Liang - Non-executive Director, appointed 8th July 2009

Qualifications: Bachelor of Science and Engineering

Experience:  Jerry Liang is Managing Director of Rich Mark Development (Group) Pty Ltd and Director of two steel mills and an iron ore mining company in China. He had 25 years experience in international trade, including 7 years in COFCO, China's largest company, and 12 years in iron ore and steel trading.

Other Current Directorships of Listed Companies: None

Former Directorships of Listed Companies in last 3 years: None

Fiona K. C. Li - Non-executive Director, appointed 24th June 2008

Qualifications: Bachelor of Economics and Bachelor of Laws (Monash University), Hong Kong Post Graduate Certificate in Law (Hong Kong University), Bachelor of Chinese Laws, LLB (Chinese University of Political Science and Law, Beijing), Executive MBA (Chinese University, Hong Kong), Ms Li gained admission to practice law in Victoria, Hong Kong and the United Kingdom.

Experience: Ms Li is the Group General Counsel for Pioneer Group, based in Hong Kong. She has over 20 years legal and corporate finance experience, having worked in private practice and acted as in house legal counsel for several multinational companies.

Other Current Directorships of Listed Companies: None

Former Directorships of Listed Companies in last 3 years: None

Ranko Matic - Company Secretary

Mr Matic is a Chartered Accountant with over 20 years experience in the areas of financial and executive management, accounting, audit, business and corporate advisory. Mr Matic has considerable experience in a range of industries with particular exposure to public listed companies and large private enterprises. Mr Matic is a Director of a Chartered Accounting firm and a Corporate Advisory company based in West Perth and has been involved in an advisory capacity to over 35 initial public offerings on the ASX in the last 8 years. Mr Matic has also acted as CFO and company secretary for companies in the private sector and currently also holds company secretarial roles with Golden State Resources Ltd, White Canyon Uranium Ltd and is also a Non-Executive Director and Company Secretary of East Energy Resources Ltd.

Other Current Directorships of Listed Companies:  East Energy Resources Limited since July 2007
Registered Office
Level 1, 12 Kings Park Road
West Perth WA 6005
Telephone +61 8 9226 4500
Fax +61 8 9226 4300
International Callers +61 8 9226 4500
E-mail: admin @ accentresources.com.au
Website: www.accentresources.com.au

Exploration Office
4/29 Ord Street,
West Perth WA 6005

Stock Exchange Listing
Australian Stock Exchange Limited
(Home Branch - Perth)
ASX Code: ACS and ACSO

Auditors
WHK Horwath
Level 6, 256 St Georges Terrace Perth WA 6000

Bankers
BankWest
1/1215 Hay Street,
West Perth WA 6005

Share Registry
Advanced Share Registry Services Limited
150 Stirling Highway,
Nedland WA 6009

Solicitors
Allion Legal
Level 2, 50 Kings Park Road,
West Perth WA 6005

Steinepreis Paganin
Level 4, Next Building
16 Mulligan Street,
Perth WA 6000