DIRECTORS

Sir Samuel E Jonah KBE
T. Sean Harvey
David L Hodgson
Walter Kansteiner III
Jeffrey O’Leary
Andrew R M Dinning
Mark R Arnesen
Louis Watum

REGISTERED OFFICE IN AUSTRALIA

Level 1
68 Hay Street
Subiaco, Western Australia 6008
Australia

Telephone : +61 (08) 9273 4222
Facsimile   : +61 (08) 9381 4840

REGISTERED OFFICE IN CANADA

C/O Lawson Lundell LLP,
1600 - 925 West Georgia Street
Vancouver, British Columbia, V6C 3L2
Canada

AUDITORS

parker simone, Chartered Accountants LLP
129 Lakeshore Road East, Suite 201
Mississauga Ontario L5G 1E5
Canada

BROKER

Haywood Securities (UK) Ltd
Ryder Court
14 Ryder Street
London SW1Y 6QB
 

NOMINATED ADVISOR

RFC Corporate Finance Ltd
Level 15 QV1 Building
250 St Georges Terrace
Perth  Western Australia 6000
Australia

SHARE REGISTRY

Canada
Computershare Investor Services Inc.
3rd Floor, 510 Burrard Street
Vancouver, B.C. V6C 3B9
Canada
Telephone:  +1 604 661 9400
Facsimile  : +1 604 661 9401

United Kingdom
Computershare Investor Services Plc
The Pavilions, Bridgwater Road
Bristol BS13 8AE
United Kingdom
Telephone:    +44 870 7036007
Facsimile :     +44 870 7036116

STOCK EXCHANGE LISTINGS

Toronto Stock Exchange (TSX) - code MGL
AIM Market of the London Stock Exchange (AIM) - code MOE