DirectorsGrant M Button Howard DawsonFrancesco Cannavo
Company SecretaryGrant M Button
Registered Office Suite 2Churchill Court234 Churchill AvenueSubiaco Western Australia 6008
Telephone: +61(8) 6280 0245Facsimile: +61(8) 9381 2855
Share RegistryComputershare Investor ServicesLevel 11, 172 St Georges TerracePerth Western Australia 6000
Telephone: +61(8) 9323 2000Facsimile: +61(8) 9323 2033
AuditorHLB Mann JuddChartered AccountantsLevel 4 130 Stirling StreetPerth Western Australia 6000
SolicitorAllen & OveryLevel 27, Exchange Plaza2 The EsplanadePerth Western Australia 6000
Stock Exchange ListingMagnum Mining and Exploration Limited shares are listed on the Australian Securities Exchange under the code MGU.
The Company is limited by shares, incorporated and domiciled in Australia.
Website Addresswww.mmel.com.au