Corporate Directory

"Minerals are Our Business"

Number of Shareholders | Issued Capital | Major Shareholders

Board of Directors

David Barwick - Non Executive Chairman
Andrew Gillies - Managing Director/CEO
John Haley - Director/Chief Financial Officer (CFO)
Mark Ashley - Non Executive Director
Peter Nicholson - Non Executive Director

Company Secretary

John Haley

Principal & Registered Office

1 Potts Street
East Brisbane QLD 4169
Phone: (07) 3891 9611
Facsimile: (07) 3891 9199
Web site: www.metallicaminerals.com.au

Share Registry

Link Market Services Limited
Level 12, 300 Queens Street
Brisbane, QLD 4001
Phone 1300 554 474

Auditors

BDO Kendalls
Level 18, 300 Queen Street
Brisbane, QLD 4001

Solicitors

Hopgood Ganim
Level 8, Waterfront Place
1 Eagle Street
Brisbane, QLD 4001

Stock Exchange Listing

Metallica Minerals Ltd is listed on the Australian Stock Exchange (ASX)
Home Stock Exchange is Brisbane.
Riverside Centre
123 Eagle Street
Brisbane, QLD 4001

ASX Code

MLM (ordinary shares)

Industry Classification

Other Metals 022 (Base Metals)

Number of Shareholders

At June 2007 Metallica had 1,337 shareholders

Issued Capital

Issued Capital:
102,332,628 Shares Issued

6,000,000 Unlisted Options (KZL)
4,000,000 Unlisted Options (RCF)
8,450,000 Directors & Management Unlisted Performance Options

Largest Shareholders:
Kagara Zinc Limited             13.4%
RCF (Funds III LP & IV LP)    10.7%
Golden Breed Pty Ltd           8.4%
Bondline Limited                 4.8%

Market Cap
~A$92M (MLM share price 90c/share)