(Last updated 5 August 2010)

The following information is being disclosed for the purposes of AIM Rule 26.

Description of Company's Business: Company Profile

Competent Persons' Report: Download PDF

Company Directors: Board of Directors and Management

Corporate Governance: Corporate Governance statement

Country of Incorporation: Company History

Main Country of Operation: Company Profile

Shareholders Rights: The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company's constitutional documents (see below) for further details.

Company Constitution: Download PDF

Stock Exchanges Discovery Metals Limited is Listed On: The company's securities are traded on the Australian Stock Exchange (ASX:DML), the Botswana Stock Exchange (BSE:DML) and the Alternative Investment Market (AIM:DME).

Capital Structure:

Ordinary Shares:                      302,202,585

Options:                                       9,100,000

Significant Shareholders

Macquarie Bank Ltd                                          34,577,248 shares         11.44%

Taurus SM Holdings Pty Limited                        33,354,066 shares         11.03%

Transamine                                                      25,000,000 shares           8.27%

Citi Group Global Markets                                 21,237,428 shares           7.26%

Investec Asset Management Pty Ltd                  15,565,388 shares           5.15%

Botswana Insurance Fund Management (BIFM)   10,743,221 shares           3.55%

 
Top 20 shareholders hold 74.80%

Shares not in public hands (as defined in the AIM Rules for Companies): 23.35%

Restrictions of Trading of Securities: There are currently no restrictions on any of the securities of Discovery Metals Limited.

Annual, Half Yearly and Quarterly Reports: Annual, Half Yearly and Quarterly Reports

Company Announcements: Market Announcements

AIM Admission Document: Document, Appendix

Corporate Directory: Corporate Directory