Board of Directors and Executives
Chairman: Gordon Galt
Managing Director: Brad Sampson
Non-Executive Director: Morrice Cordiner
Non-Executive Director: Ribson Gabonowe
Non-Executive Director: Niall Lenahan
Non-Executive Director: Jeremy Read
Non-Executive Director: John Shaw
Company Secretary: Greg Seeto
Alternate Company Secretary: Paul Frederiks

Executive Management
Managing Director: Brad Sampson
Chief Financial Officer: Paul Frederiks
Chief Operating Officer: Bob Fulker
Project Development Executive: Ross Gibbins
Principal Business Development Geologist: Roy Kidd
General Manager, Technical: Jan Andersen

Registered Office
Level 23, 333 Ann Street
Brisbane  QLD  4000

PO Box 3261
Brisbane  QLD  4001

Tel: +61 7 3218 0222

Share Registry
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne  VIC  3001
Australia
Tel: 1300 850 505 (within Australia)
Tel: +61 3 9415 4000 (outside Australia)

Botswana Share Registry
Corpserve Botswana
First Floor, Unit 3, Block A Kwena House
Plot 117, GIFP Kgale View
Gaborone

Tel: +267 393 2244

Competent Persons
Snowden Mining Industry Consultants Pty Ltd
87 Colin St
West Perth  WA  6005

Xstract Mining Consultants
Level 20, 333 Ann Street
Brisbane  QLD  4000

Mining Plus
Suite 15, 600 Lonsdale Street
Melbourne  VIC  3000

Auditors
Ernst & Young
111 Eagle Street
Brisbane  QLD  4000

Solicitors
GRT Lawyers
Level 1
400 Queen Street
Brisbane  QLD  4000

Financial PR - UK
Tavistock Communications
131 Finsbury Pavement
London EC2A 1NT
United Kingdom

Tel: +44 (0)20 7920 3150