Key Details:

Investment Highlights:

NI 43-101 and JORC Code compliant 0.52Moz Inferred and 0.65Moz Indicated Mineral Resource at Wa Gold Project, NW Ghana
100% of 3,157km² licences hosting over 150km of prospective Birimian greenstone belt. Less than 10% effectively explored
Feasibility Study nearly completed for multi-pit, +1.0Mtpa, <100,000oz per year mining and gravity / CIL operation
Pipeline of drill-ready targets
Aggressive 250,000m, 2011/12 drilling programme focused on resource discovery and increase
+ 15% strategic investment in neighbour, Castle Minerals Limited
Board and management team of successful explorers, mining and corporate professionals

Issued Capital:
282.02M ordinary shares
9.5M unlisted options
2M performance rights

Directors & Management:

Chairman:
Michael Atkins

Managing Director:
Stephen Stone

Non-Executive Director:
Geoff M Jones

Company Secretary:
Dennis Wilkins

Contact details:

Stephen Stone
Mb: +61 (0) 418 804 564
stone@azumahresources.com.au

Suite 2, 11 Ventnor Avenue
West Perth WA 6005
Tel: +61 (0)8 9486 7911
Fax: +61 (0)8 9481 4417

Corporate Directory

ASX Code: AZM
TSX Code: AZR

Principal Office

Suite 2, 11 Ventnor Avenue
West Perth WA 6005
Australia

Tel +61 8 9486 7911
Fax +61 8 9481 4417

Email: info@azumahresources.com.au

Registered Office

Ground Floor
20 Kings Park Road
West Perth WA 6005
Australia

Ghana Office

House No 8
Quarcoo Lane
Airport Residential Area
Accra, Ghana

Private Mail Bag CT452
Cantonments, Accra
Ghana

Tel: +233 (0) 244 314 700
Fax: + 233 (0) 244 391 499

Company Secretary

Dennis Wilkins

Solicitors

Blakiston & Crabb
1202 Hay Street
West Perth WA 6005

Bankers

Australia

National Australia Bank Limited
1232 Hay St
West Perth WA 6005
Australia

Ghana

Barclays Bank of Ghana Ltd
High Street
Accra Ghana

Auditors

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Australia

Consulting Geologists

CSA Australia Limited
Level 1, 47 Burswood Road,
Burswood , Western Australia, 6100
PO Box 139 Burswood WA 6100
Tel: +61 8 9355 1677
Fax: +61 8 9355 1977

RSG Global Pty Ltd
Ground Floor
1162 Hay Street
West Perth WA 6005

Licence Management

Terrex Ltd
21 Shippi Link,
Box CT 9, East Cantonments,
Near NAFTI
Accra, Ghana