Company Information Climax Mining Limited ABN: 40 000 250 500 Board of Directors   J E Askew (Chairman) P W Clarke T N Fern T V Willsteed Company Secretary B E Wells Management Corporate Chief Executive Officer: R P Thomson Chief Financial Officer: B E Wells Exploration Manager - Asia: J I Stewart Australasian Philippines Mining Inc Climax-Arimco Mining Corporation Chairman: J P Leviste Director Administration and Personnel: M M Manzanas Registered Office and Principal Business Office Suite 2, Level 14 BT Tower 1 Market Street SYDNEY NSW 2000 Australia Telephone: 61 2 9262 7061 Facsimile: 61 2 9264 5620 Email: info@climaxmining.com.au Philippines Office Australasian Philippines Mining Inc Climax-Arimco Mining Corporation 3 Tolentino Street San Lorenzo Village 1223 Makati City, Philippines Telephone: 632 892 6643 Facsimile: 632 892 8399 Share Register Registries Limited Level 2, 28 Margaret Street Sydney NSW 2000 Telephone: 6 12 9290 9600 Facsimile: 6 12 9279 0664 Auditors KPMG Chartered Accountants 10 Shelley Street Sydney NSW 2000 Australia