DIRECTORS Gregg Christopher Freemantle Chairman (Non-Executive) Mark David Freemantle Director (Executive) James Brabazon Brett Director (Executive) COMPANY SECRETARY Graham Douglas Anderson REGISTERED & PRINCIPAL OFFICE Mamba Minerals Limited Level 1 1174 Hay Street West Perth, Western Australia 6005 Phone (+618) 9322 7200 Fax (+618) 9322 7211 Email mamba@amnet.net.au Website www.mamba.com.au ACN 119 770 142 ASX Code MAB SHARE REGISTRY Security Transfer Registrars Pty Ltd Suite 1 Alexandria House 770 Canning Highway Applecross, Western Australia 6953 AUDITOR Somes and Cooke 1304 Hay Street West Perth, Western Australia 6005 DOCUMENTS Board Charter Board Code of Conduct Share Trading Policy              Developed by Cat Tech