Board of Directors and Executives
Chairman: Gordon Galt
Managing Director: Brad Sampson
Director: Morrice Cordiner
Director: John Shaw
Director: Jeremy Read
Director: Ribson Gabonowe

Senior Management
Chief Financial Officer: Paul Fulton
Cost Estimation and Business Development: Ross Gibbins
Botswana Country Manager: Fred Nhiwatiwa
Boseto Feasibility Manager: Christian Heili
Company Secretary: Roslynn Shand

Registered Office
Level 20, 333 Ann Street
Brisbane QLD  4000

PO Box 3261
Brisbane QLD 4001

Share Registry
Computershare Investor Services Pty Ltd
Level 19, 307 Queen St
Brisbane QLD 4000

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

Auditors
RSM Bird Cameron Corproate Partners
8 St George's Terrace
Perth WA 6000

Investigating Accountants
RSM Bird Cameron Corporate Pty Ltd
8 St George's Terrace
Perth WA 6000

Solicitors
Hynes
1/21 McLachlan St
Fortitude Valley QLD 4006

Financial PR - UK
Conduit PR
76 Cannon Street
London EC4N 2AE
United Kingdom

Phone: +44 (0)207 429 6666

UK Solicitors
Memery Crystal LLP
44 Southampton Buildings Memery
London
WC2A 1AP

AIM Nominated Advisor
Fairfax I.S. PLC
46 Berkeley Square
Mayfair
London W1J 5AJ

Phone: +44 (207) 598 5368
Email:  info@fairfaxis.com

UK Broker
Fairfax I.S. PLC
46 Berkeley Square
Mayfair
London W1J 5AJ
Phone: +44 (207) 598 5368
Email:   info@fairfaxis.com

Website
www.discoverymetals.com.au