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| 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
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