Shareholder Information

Annual General Meeting

The date, time and venue of the 2008 Annual General Meeting of Discovery Metals is to be advised.

Shareholder enquiries

Shareholders with enquiries about their shareholding should contact the company’s share registry, Computershare Investor Services Pty Ltd, on 1300 552270 or write to GPO Box 523 Brisbane Queensland Australia 4001.

Change of address

Shareholders who have changed their address should immediately notify the company’s share registry in writing.

Consolidation of shareholdings

Shareholders who wish to consolidate their separate shareholdings into one holding should notify the company’s share registry in writing.

Annual Reports

If shareholders wish to receive the Annual Report, please notify the company’s share registry in writing. Shareholders will be sent the Notices of Meetings. The latest Annual Report can be accessed from the company’s website at www.discoverymetals.com.au.

Stock Exchange listing

The company’s shares are listed on the Australian Stock Exchange under the ASX code: DML. Details of the trading activity of the company's shares are published in most daily newspapers, generally under the abbreviation DML.

The company is also listed on the Botswana Stock Exchange (BSE: DML) and London AIM (AIM: DME).

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