Corporate Directory

Board of Directors

Michael Davy Non-Executive Chairman
Athan Lekkas Non-Executive Director
Neil Goodman Non-Executive Director


Company Secretary
Mark Pryn

Registered Office
Level 1
180 Albert Rd
South Melbourne VIC 3205
Australia

Telephone: +61 3 9682 2966

Share Registry
Computershare Investor Services
Level 11, 172 St Georges Terrace
Perth Western Australia 6000

Telephone: +61(8) 9323 2000
Facsimile: +61(8) 9323 2033

Auditor
Hall Chadwick
Level 40
2 Park Street
Sydney NSW 2000

Solicitor
Nova Legal
Level 2
50 Kings Park Road
West Perth WA 6005

Stock Exchange Listing
Magnum 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 Address
www.mmel.com.au