Corporate Directory

Board of Directors:
John V. McCarthy (Non-Executive Director)
Mr Tadao Tsubata (Non-Executive Director)

Company Secretary:
Mr Marcelo Mora

ASX CODE: DME

Registered and Principal Office:
Level 46, 680 George Street
Sydney NSW 2000 Australia
t. +61 2 8203 5620 f. +61 2 9012 0041
e. info@domegoldmines.com.au
w. www.domegoldmines.com.au

Share Registry:
Computershare Investor Services Pty Limited
Level 4, 60 Carrington Street
Sydney NSW 2000

Australian Auditors:
Grant Thornton Audit Pty Limited
Level 17, 383 Kent Street
Sydney NSW 2000

Fijian Auditors:
KPMG
Level 10, Suva Central
Renwick Road, Suva, Fiji

Legal Advisors:
Bradfield & Scott Lawyers
Level 1, 20 Hunter Street
Sydney NSW 2000