india equities fund limited

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Directors

Don Christie (Chairman)
John Pereira
David Carruthers
Clifford Clayton

Company Secretary

Mark Licciardo

Registered Office

Level 6, 350 Collins Street
Melbourne VIC 3000
Telephone: +61 3 9629 5895
Facsimile: +61 3 9602 2874
Email: info@indiaequitiesfund.com.au

Investment Manager

Kotak Mahindra (UK) Limited
UK FSA Number 171837
2nd Floor, Portsoken House
155-157 Minories
London EC3N 1LS
Telephone: +44 20 7977 6900
Facsimile: +44 20 7488 1845

Manager

Olympus Funds Management Pty Ltd
AFSL No: 307 329
Level 4, 99 Queen Street
Melbourne VIC 3000
Telephone: +61 3 9629 5895
Facsimile: +61 3 9602 2874
Email: info@olympusfunds.com.au

Share Registry

Computershare Investor Services Pty Limited
Yarra Falls
452 Johnston Street
Abbotsford VIC 3067
Telephone: 1300 364 826
International: +61 3 9415 4610

Auditors

Moore Stephens
14th Floor, 607 Bourke Street
Melbourne VIC 3000