DIRECTORS Gary Castledine Chairman Robert Hyndes Director Neville Bassett Director COMPANY SECRETARY Robert Hyndes REGISTERED & PRINCIPAL OFFICE Mamba Minerals Limited c/- Ground Floor, 3 Richardson Street West Perth WA 6005 P.O. Box 1728 West Perth WA 6872 Australia Phone (+618) 6389 5778 Fax (+618) 9486 1258 Email mamba@atlaspartners.com.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 Constitution Board Charter Board Code of Conduct Share Trading Policy              Developed by Cat Tech