Directors and Senior Management

• Chairman and Managing Director — Colin Moorhead
• Director and Country Manager — Ganbayar Lkhagvasuren
• Non-Executive Directors   — Michele Muscillo  
                                        — Tony Pearson     
• Chief Operating Officer — Munkhsaikhan Dambiinyam
• Chief Financial & Development Officer — Spencer Cole
• Vice President Exploration — Dr Andrew Stewart
• Company Secretary — Phil Mackey

Ordinary shares:

• 1,265 million (and 47 million options)

Top Four Shareholders

• Zijin Mining 9.8% (going to 19.99% in second stage)
• ACA 16%
• HSBC Custody Nominees (Australia) Limited 8%
• BNP Paribas Nominees Pty Ltd (IB Au Noms Retailclient) 4.49% 

Head Office

• Add: Level 6, 22 Pitt Street, Sydney, NSW 2000, Australia
• T: +61 2 8280 7497
• E: info@XanaduMines.com