Corporate Directory

Directors

Peter Joseph OAM
Chairman

Jonathan Shellabear
Managing Director

Ross Coyle
Executive Director

Peter Alexander
Non Executive Director

John Gaskell
Non Executive Director

Company Secretary

Ross Coyle

Management

Jonathan Shellabear
Managing Director

Peter Bamford
General Manager – Operations

Ross Coyle
Executive Director and Chief Financial Officer

Tony Poustie
General Manager – Exploration

Principal Registered Office in Australia

15 Outram Street
West Perth WA 6005
Australia
Telephone: (61-8) 9426-6400
Facsimile: (61-8) 9481-1378
Email: comsec@dml.com.au

Postal Address
PO Box 465
West Perth WA 6872

Website: www.dml.com.au

Stock Exchange

The Company's shares are listed on the Australian Stock Exchange. The home exchange is the Australian Stock Exchange (Perth). ASX Code: DOM

Sponsored American Depositary Receipts representing the Company's shares are traded in the United States of America.

Auditors

Ernst & Young
Central Park
152 St Georges Terrace
Perth WA 6000
Telephone: (61-8) 9429-2222
Facsimile: (61-8) 9429-2436

Share Registry

Registries Limited
Level 2
28 Margaret Street
Sydney NSW 2000

PO Box R67
Royal Exchange
Sydney NSW 1223

Telephone: (61-2) 9290-9600
Facsimile: (61-2) 9279-0664

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