| Company Name | Marengo Mining Limited |
| Registered Office | c/- Bennett Jones LLP Suite 3400, One First Canadian Place 100 King Street West Toronto, Ontario M5X 1A4 Canada |
| Principal Office | Level 1, 9 Havelock Street West Perth WA 6872 Australia (Due to relocate to Toronto effective 31 July 2013) |
| Postal Address | P.O. Box 69117 Toronto, Ontario M4T 9A1 Canada |
| Perth Contact | |
| Offices in Papua New Guinea | Madang Office Guard Dog Complex Komoklon Crescent Newtown, Madang Papua New Guinea PNG PO Box 12, Diwai, Madang 511 Papua New Guinea Phone: +675 422 3768 Fax : +675 422 1723 Port Moresby Office Suite 2, Level 2, Ela Beach Tower Bramell Street Port Moresby 121 Papua New Guinea PNG PO Box 344, Port Moresby, NCD Papua New Guinea Phone: +675 321 5927, 343 4954 & 343 4956 Fax : +675 321 6636 |
| Sector | Materials / Mining |
| Internet Homepage Address (URL) | http://www.marengomining.com |
| Phone Number | (1) 416 777 4826 |
| Fax Number | (1) 416 863 1716 |
| Email Address | marengo@marengomining.com |
| Financial Year End | June 30 |
| Board of Directors | John Hick (Non-Executive Director, Lead Director and Chairman Appointed on 3 July 2013) Les Emery (President / CEO) Sir Rabbie Namaliu (Non-Executive Director) Elizabeth Martin (Non-Executive Director) Richard William (Keith) Morrison (Non-Executive Director) Vincent (Ian) Masterton-Hume (Non-Executive Director) Pieter Britz (Non-Executive Director)(Effective on 26 July 2013) Louis Gignac (Director)(Resigned on 3 July 2013) Mario Carson (Non-Executive Director)(Resigned on 3 July 2013) |
| Senior Management Team | Les Emery (President / CEO) Paul Korpi (Chief Operating Officer) Stevie T.S. Nion (PNG Country Manager) Mark Churchward (Chief Financial Officer) Craig McGown (Vice President - Corporate Development) Peter Dendle (Project Manager - Yandera) Dr Malcolm Roberts (Principal Geologist) Dean Richardson (Vice President - Investor Relations) |
| Corporate Secretaries | Dean Richardson - Marengo Mining Limited Sander Grieve - Marengo Mining Limited Mark Churchward - Marengo Mining (Australia) Limited |
| Investor Relations Contact | Dean Richardson - Australia |
| Bankers | National Australia Bank Limited 1232 Hay Street West Perth WA 6005 Australia Westpac Banking Corporation 109 St Georges Terrace Perth, WA 6000, Australia ANZ Banking Group (PNG) Limited Harbour City Poroporena Freeway Port Moresby, NCD Papua New Guinea |
| Auditors | PwC Level 15, Brookfield Place 125 St Georges Terrace Perth, WA 6000 Australia Phone : (61) 8 9238 3000 Fax : (61) 8 9488 4784 |
| Legal Counsel | Canada: Bennett Jones LLP Suite 3400, One First Canadian Place 100 King Street West Toronto, Ontario M5X 1A4 Canada Australia: Gilbert + Tobin 1202 Hay Street West Perth WA 6005 Australia Papua New Guinea: Allens Level 6, Mogoru Moto Building Port Moresby Papua New Guinea Phone: (+675) 320 2000 |
| Share Registries | Canada: 510 Burrand Street, 3rd Floor Vancouver, British Columbia, V6C 3B9 Canada Phone: 1 800 564 6253 (North America) 1 514 482 7555 (Outside North America) Facsimile: 1 866 249 7775 (North America) 1 416 263 5924 (Outside North America) Email: service@computershare.com Australia: Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000, Australia Phone: 1300 550 839 (Australia) (61) 3 9415 4000 (outside Australia) Facsimile: (61) 8 9323 2033 Email: web.queries@computershare.com.au Papua New Guinea: PNG Registries Ltd Level 2, AON Haus, MacGregor St. Port Moresby NCD Papua New Guinea Phone: +675 321 6377 Facsimile: +675 321 6379 |
| TSX Stock Code | MRN |
| ASX Stock Code | MMC (Effective 8 January 2013) |
| POMSoX Stock Code | MMC (Effective 8 January 2013) |
| Listing Date | on TSX: 14 April 2008 on ASX: 13 November 2003 on POMSoX: 10 November 2006 |
| Issued Shares | 1,137,870,521 (as of 5 June 2013) |
| Issued Options / Warrants | 112,260,780 (as of 5 June 2013) |
| Capital Raised | A$170M since 2007 |
| Cash | US$7.278M (as of 30 September 2013) |
| Market Capitalization | A$68M (as of 5 June 2013) A$182M (as of mid-Feb 2013 @ 16.0c) A$147M (as of mid-November 2012 @ 13c) A$130M (as of 2 October 2012 @ 11.5c) A$147M (as of 20 July 2012) A$200M (as of 9 May 2012 @ 20c) A$270M (as of 26 March 2012 @ 27c) A$240M (as of 24 February 2012 @ 24c) |
| Shareholders | 4,843 (as of 5 June 2013) |
| Shareholders by Country | (as of 18 February 2013) |
| Major Shareholders | Sentient Global Resources Fund (22.20%) Quantum Partners LDC (16.49%) OMERS (Ontario Municipal Employees Retirement System) (6.54%) JP Morgan Asset Management (UK) Limited (5.70%) North American investors (14.2%) Others (34.87%) (as of 25 January 2013) |
| Top 20 Shareholders | Holding 78.4% (as of 18 February 2013) |
| Year of Inception | 2003 |
| Subsidiaries | |
| ARBN | 161 356 930 |
| Company Number | 822513-3 (Canada) |
updated 15th November, 2013
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