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
Website: www.dml.com.au

Postal Address
PO Box 465
West Perth WA 6872

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

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

Postal Address
PO Box R67
Royal Exchange
Sydney NSW 1223