Marengo Mining Limited
www.marengomining.com

Corporate Directory

Directors

John Horan
Chairman

Les Emery
Managing Director

Douglas Dunnet
Non-Executive Director

Sir Rabbie Namaliu
Non-Executive Director

Susanne Sesselmann
Non-Executive Director

John Hick
Non-Executive Director

Elizabeth Martin
Non-Executive Director

Company Secretaries

John Ribbons / Dennis Wilkins

Chief Financial Officer

Mark Churchward

Australian Company Number

ACN 099 496 474

Registered Office

Level 1, 9 Havelock Street
West Perth WA 6005
Australia

Telephone: +61 8 9429 0000
Facsimile: +61 8 9429 0099

Email:

Postal Address:
PO Box 289
West Perth WA 6872
Australia

Papua New Guinea Office

Guard Dog Complex
Komoklon Cres, Newtown
Madang 511 PNG

Telephone: +675 422 3768
Facsimile: +675 422 1723

Postal Address:
PO Box 12, Diwai Post
Madang PNG

Website

www.marengomining.com

Investor Relations

Australia
Dean Richardson
Telephone: +61 8 9429 0000
Email:

North America
Victoria Russell
Telephone: +1 416 644 8680
Email:

Stock Exchange Listings

Australia - ASX (Code: MGO)
Canada - TSX (Code: MRN)
Papua New Guinea - POMSoX (Code: MGO)

Share Registries

Australia
Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth WA 6000

Telephone: 1300 550 839    (within Aust)
               +61 3 9415 4000 (outside Aust)
Facsimile:  +61 8 9323 2033
Email: web.queries@computershare.com.au

Canada
Computershare Investor Services Inc
510 Burrard Street, 2nd Floor
Vancouver, British Columbia, V6C 3B9
Canada

Telephone:
Tollfree: 1800 564 6253
Outside North America: +1 514 982 7555

Facsimile:
Tollfree: 1866 249 7775
Outside North America: +1 416 263 9524

Email: service@computershare.com

Papua New Guinea
PNG Registries Ltd
Level 2, AON Haus, MacGregor St
Port Moresby NCD
Papua New Guinea

Telephone: +675 321 6377
Facsimile: +675 321 6379

Auditors

PricewaterhouseCoopers
QV1 building
250 St Georges Terrace
Perth, WA 6000
Australia

Legal Counsel

Australia
Gilbert + Tobin
1202 Hay Street
West Perth WA 6005

Canada
Fraser Milner Casgrain LLP
Suite 400, Toronto-Dominion Centre
77 King Street West
Toronto, Ontario M5K 0A1

Papua New Guinea
Allens Arthur Robinson
Level 5, Pacific Place
Cnr Musgrave Street & Champion Parade
Port Moresby