| Company Name | Marengo Mining Limited |
| Registered Office | Level 1, 9 Havelock Street West Perth WA 6005 Australia |
| Postal Address | PO Box 289 West Perth WA 6872 Australia |
| Sector | Materials / Mining |
| Internet Homepage Address (URL) | http://www.marengomining.com |
| Phone Number | (61) 8 9429 0000 |
| Fax Number | (61) 8 9429 0099 |
| Email Address | marengo@marengomining.com |
| Financial Year End | June 30 |
| Board of Directors | John Horan (Non Executive Chairman) Les Emery (Managing Director) Douglas Dunnet (Non Executive Director) Sir Rabbie Namaliu (Non Executive Director) Susanne Sesselmann (Non Executive Director) Elizabeth Martin (Non Executive Director) John Hick (Non Executive Director) |
| Management Team | Les Emery (Managing Director) Mark Churchward (Chief Financial Officer) Peter Dendle (Project Manager - Yandera) Malcolm Roberts (Principal Geologist) Craig McGown (Vice President - Corporate Development) Dean Richardson (Vice President - Investor Relations) Fiona Hardouin-Riddle (Office Manager/Investor Relations (Australia)) Victoria Russell (Investor Relations (North America)) |
| Company Secretaries | |
| Investor Relations Contact | Dean Richardson Fiona Hardouin-Riddle - Australia Victoria Russell - North America |
| Bankers | National Australia Bank Limited 1232 Hay Street West Perth WA 6005 Australia ANZ Banking Group (PNG) Limited Harbour City Poroporena Freeway Port Moresby, NCD Papua New Guinea |
| Auditors | PricewaterhouseCoopers |
| Legal Counsel | Australia Gilbert + Tobin 1202 Hay Street West Perth WA 6005 Australia Canada Fraser Milner Casgrain LLP Suite 400, Toronto Dominian Centre 77 King Street West Toronto, Ontario M5K 0A1 Canada Papua New Guinea Allens Arthur Robinson Level 5, Pacific Place Cnr Musgrave Street & Champion Parade Port Moresby Papua New Guinea |
| Share Registries | Australia: Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000, Australia Telephone: 1300 550 839 (Australia) (61) 3 9415 4000 (outside Australia) Facsimile: (61) 8 9323 2033 Email: web.queries@computershare.com.au Canada: Papua New Guinea: |
| ASX Stock Code | MGO |
| POMSoX Stock Code | MGO |
| TSX Stock Code | MRN |
| Listing Date | on ASX: 13 November 2003 on POMSoX: 10 November 2006 on TSX: 14 April 2008 |
| Issued Shares | 1,002,399,863 (as at 23 January 2012) |
| Issued Options / Warrants | 74,177,050 (as at 23 January 2012) |
| Capital Raised | A$133M since 2007 |
| Cash | A$32.5M (as at 31 December 2011) |
| Market Capitalization | A$230M (as at 23 January 2012 @ 23c) |
| Shareholders | 3,649 (as at 1 February 2012) |
| Major Shareholders | Sentient Global Resources Fund (22.20%) Quantum Partners LDC (18.90%) OMERS (Ontario Municipal Employees Retirement System) (7.40%) North American investors (14.2%) Others (37.3%) (as at 23 January 2012) |
| Year of Inception | 2003 |
| ABN | 57 099 496 474 |
| ACN | 099 496 474 |
updated 1st Feburary, 2012
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