Corporate Directory

Board of Directors

Peter Turnbull – Non Executive Chairman
Steven Boulton – Non Executive Director
Andrew Gillies – Non Executive Director
Wang Ruobing – Non Executive Director
Shu Zhang – Alternate Director for Shu Wu

Chief Executive Officer

Simon J Slesarewich

Chief Financial Officer/Company Secretary

John K Haley

Principal & Registered Office

71 Lytton Road
East Brisbane QLD 4169
Phone: + 61 7 3249 3000
Facsimile: +61 7 3249 3001
Web site: www.metallicaminerals.com.au
Share Registry
Link Market Services Limited
Level 19, 324 Queen 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

Number of Shareholders

As at 30 April 2017 had 2,253 shareholders
Issued Capital: 299,714,860
Listed Options: 22,732,548 (expiring 30 June 2017)
Listed Options: 38,000,102 (expiring 30 September 2018)

Largest Shareholders

Jien Mining Pty Ltd 16.74%
Plan 1 Pty Ltd 3.73%
Golden Breed Pty Ltd 3.71%