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Quarterly Activities Report - 1 July to 30 September 2011 - Discovery ...

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Direc<strong>to</strong>ry<br />

DISCOVERY METALS LIMITED<br />

ABN 29 104 924 423<br />

Web site www.discoverymetals.com<br />

Email: info@discoverymetals.com<br />

AIM Listing:<br />

AIM Nominated Advisor & AIM Broker<br />

Fairfax I.S. PLC<br />

Contact: Ewan Leggat Phone: +44 20 7460 4389<br />

Contact: Laura Littley Phone: +44 20 7460 4387<br />

MIA Buildings under construction<br />

Mother and baby elephant<br />

Primary Crusher Concrete and Steel<br />

Work Assembly<br />

Inves<strong>to</strong>r information contacts:<br />

Brad Sampson<br />

Managing Direc<strong>to</strong>r<br />

Phone: +61 7 3218 0200<br />

Email: brad@discoverymetals.com<br />

or<br />

Paul Ful<strong>to</strong>n<br />

Chief Financial Officer<br />

Phone: +61 7 3218 0218<br />

Email: paul.ful<strong>to</strong>n@discoverymetals.com<br />

Shareholder enquiries:<br />

Queries related <strong>to</strong> share registry matters should be directed<br />

<strong>to</strong>:<br />

Computershare Inves<strong>to</strong>r Services<br />

117 Vic<strong>to</strong>ria Street<br />

West End, Queensland 4101<br />

Tel: 1<strong>30</strong>0552270 or +61 7 3237 2100<br />

Fax: +61 7 3237 2152<br />

Web site: www.computershare.com<br />

Registered Office<br />

Level 20, 333 Ann Street, Brisbane,<br />

Queensland 4000, Australia<br />

Phone: +61 7 3218 0222<br />

Fax: +61 7 3218 0233<br />

United Kingdom inves<strong>to</strong>r information:<br />

Tavis<strong>to</strong>ck Communications<br />

Contact: Jos Simson/Emily Fen<strong>to</strong>n<br />

Phone +44 207 920 3150<br />

Mobile +44 7788 554 035<br />

S<strong>to</strong>ck exchange listings<br />

Australian S<strong>to</strong>ck Exchange ‐ ASX Code: DML<br />

Botswana S<strong>to</strong>ck Exchange ‐ BSE Code: DML<br />

Alternate Investment Market ‐ London S<strong>to</strong>ck Exchange<br />

AIM Code: DME<br />

Issued capital<br />

At <strong>30</strong> <strong>September</strong> <strong>2011</strong> ordinary issued capital of<br />

<strong>Discovery</strong> Metals was 439,128,231 ordinary shares<br />

and 4,350,000 direc<strong>to</strong>r and executive options.<br />

Direc<strong>to</strong>rs<br />

Gordon Galt – Chairman<br />

Brad Sampson – Managing Direc<strong>to</strong>r<br />

Morrice Cordiner – Non‐Executive Direc<strong>to</strong>r<br />

Ribson Gabonowe – Non‐Executive Direc<strong>to</strong>r<br />

Jeremy Read – Non‐Executive Direc<strong>to</strong>r<br />

John Shaw – Non‐Executive Direc<strong>to</strong>r<br />

Company Secretary – Greg See<strong>to</strong><br />

Managing Direc<strong>to</strong>r, Brad Sampson,<br />

addressing staff in Gaborone<br />

Botswana Country Office<br />

Plot 21314, Sebele Station Road, Phakalane<br />

Gaborone, Botswana<br />

Phone: +267 318 0751<br />

Fax: +267 318 0752<br />

Page 18 of 18

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