About Us - Corporate Directory

Directors

John Hick
Chairman/Non-Executive Director

Pieter Britz
Chief Executive Officer

John Mears
Chief Operating Officer

Alex Dann
Chief Financial Officer

Sir Rabbie Namaliu
Non-Executive Director

Elizabeth Martin
Non-Executive Director

Keith Morrison
Non-Executive Director

Corporate Secretaries

Dean Richardson
Sander Grieve (Assistant Corporate Secretary)

Company Number

822513-3

ARBN

161 356 930

Registered Office

C/o Bennett Jones LLP
Suite 3400, One First Canadian Place
100 King Street West
(P.O. Box 130)
TORONTO, ONTARIO M5X 1A4
CANADA

Papua New Guinea Office

Guard Dog Complex
Komoklon Cres, Newtown
MADANG 511
PAPUA NEW GUINEA

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

Postal Address:
PO Box 12, Diwai Post
MADANG
PAPUA NEW GUINEA

Website

www.marengomining.com

Investor Relations

Dean Richardson
Telephone: +1 647 328 2449
Email:

Stock Exchange Listings

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

Share Registries

Canada
Computershare Investor Services Inc
100 University Avenue, 8th Floor
TORONTO, ONTARIO, M5J 2Y1
CANADA

Telephone: 1604 661 9591
Tollfree: 1800 564 6253
Outside North America: +1 514 982 7555

Facsimile (Tollfree): 1866 249 7775
Outside North America: +1 416 263 5924
Email: service@computershare.com

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

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

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

PwC Tower 18 York Street Suite 2600
TORONTO, ONTARIO M5J 0B2
CANADA

Legal Counsel

Canada
Bennett Jones LLP
Suite 3400, One First Canadian Place
100 King Street West
(P.O. Box 130)
TORONTO, ONTARIO M5X 1A4
CANADA

Australia
Gilbert + Tobin
1202 Hay Street
WEST PERTH WA 6005
AUSTRALIA

Papua New Guinea
Allens
Level 6, Mogoru Moto Building
Champion Parade
PORT MORESBY NCD 121
PAPUA NEW GUINEA