Corporate Directory

Board of Directors

Peter Turnbull – Non Executive Chairman
Simon Slesarewich – Managing Director
Steve Boulton – Non Executive Director
Ian Jacobson – Non Executive Director

Chief Financial Officer and Company Secretary

John 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 21, 10 Eagle Street
Brisbane, QLD 4000
Phone 1300 554 474

Auditors

BDO Kendalls
Level 10, 12 Creek Street
Brisbane, QLD 4000

Solicitors

Hopgood Ganim
Level 8, Waterfront Place
1 Eagle Street
Brisbane, QLD 4000

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 September 2018 had 2,205 shareholders
Issued Capital: 322,447,408
Unlisted Options: 1,000,000

Largest Shareholders

Jien Mining Pty Ltd 12.4%
Plan 1 Pty Ltd 4.1%