COPY OF FINAL PROSPECTUS - Mirabela Nickel

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MIRABELA NICKEL LIMITED NOTES TO FINANCIAL STATEMENTS (Continued) For the year ended 30 June 2006 23. RELATED PARTIES (Continued) Options and rights over equity instruments granted as compensation The movement during the reporting period in the number of options over ordinary shares in Mirabela Nickel Limited held, directly, indirectly or beneficially, by each key management person, including their related parties, is as follows: Vested Vested and Held at Granted as Other Held at during the exercisable at 2006 — Directors 1 July 2005 compensation Exercised changes* 30 June 2006 year 30 June 2006 Bill Clough .................. — — — — — — — Craig Burton ................. — — — — — — — Nick Poll ................... 400,000 — — — 400,000 280,000 280,000 400,000 — — — 400,000 280,000 280,000 Vested Vested and Held at Granted as Other Held at during the exercisable at 2005 — Directors 1 July 2004 compensation Exercised changes* 30 June 2005 year 30 June 2005 Bill Clough .................. — — — — — — — Craig Burton ................. — — — — — — — Nick Poll ................... — 400,000 — — 400,000 — — — 400,000 — — 400,000 — — Vested Vested and Held at Granted as Other Held at during the exercisable at Executives — 2006 1 July 2005 compensation Exercised changes* 30 June 2006 year 30 June 2006 Stephen Hills ................. — 300,000 — — 300,000 75,000 75,000 David Chapman ............... 400,000 200,000 — — 600,000 308,333 300,000 Paulo Oliva .................. 400,000 — — — 400,000 333,333 333,333 800,000 500,000 — — 1,300,000 716,666 708,333 Vested Vested and Held at Granted as Other Held at during the exercisable at Executives — 2005 1 July 2004 compensation Exercised changes* 30 June 2005 year 30 June 2005 David Chapman ............... — 400,000 — — 400,000 — — Paulo Oliva .................. — 400,000 — — 400,000 — — — 800,000 — — 800,000 — — * Other changes represent options that expired or were forfeited during the year. No options held by key management personnel are vested but not exercisable. Movement in options — other than options granted as compensation Held at Held at Directors — 2006 1 July 2005 Acquired Exercised 30 June 2006 Nick Poll .......................................... 2,000,000 — 2,000,000 2,000,000 — — 2,000,000 F-32
MIRABELA NICKEL LIMITED NOTES TO FINANCIAL STATEMENTS (Continued) For the year ended 30 June 2006 23. RELATED PARTIES (Continued) Held at Held at Directors — 2005 1 July 2004 Acquired Exercised 30 June 2005 Nick Poll .......................................... 2,000,000 — — 2,000,000 2,000,000 — — 2,000,000 Held at Held at Executives — 2006 1 July 2005 Acquired Exercised 30 June 2006 Brett Mitchell ....................................... 300,000 — 300,000 — 300,000 — 300,000 — Held at Held at Executives — 2005 1 July 2004 Acquired Exercised 30 June 2005 Brett Mitchell ....................................... 300,000 — 300,000 300,000 — — 300,000 Movement in shares The movement during the reporting period in the number of ordinary shares in Mirabela Nickel Limited held, directly, indirectly or beneficially, by each key management person, including their related parties, is as follows: Conversion of Held at performance Held at Directors — 2006 1 July 2005 Purchases shares Sales 30 June 2006 Bill Clough ............................... 4,000,000 — 4,000,000 — 8,000,000 Craig Burton ............................. 3,000,000 — 3,000,000 — 6,000,000 Nick Poll ................................ 1,000,000 — 1,000,000 — 2,000,000 8,000,000 — 8,000,000 — 16,000,000 Conversion of Held at performance Held at Directors — 2005 1 July 2004 Purchases shares Sales 30 June 2005 Bill Clough ............................... — 4,000,000 — — 4,000,000 Craig Burton ............................. — 3,000,000 — — 3,000,000 Nick Poll ................................ — 1,000,000 — — 1,000,000 — 8,000,000 — — 8,000,000 Held at Exercise of Held at Executives — 2006 1 July 2005 Purchases options Sales 30 June 2006 Brett Mitchell ............................. — — 300,000 — 300,000 — — 300,000 — 300,000 F-33
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ABN 23 108 161 593 Ground⋅Floor,
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(continued from cover) Unless other
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FORWARD-LOOKING STATEMENTS This pro
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PROSPECTUS SUMMARY The following is
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Recent Developments: Drilling and E
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Summary of Financial Information: M
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CORPORATE STRUCTURE Mirabela Nickel
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The Santa Rita Project The Santa Ri
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which a final exploration report ha
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and R$4.2 million, payable in insta
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esources by holders of mining conce
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Management believes this mineraliza
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THE NICKEL MARKET The following sum
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27MAR200712114903 Source: World Bur
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A mining concession may only be gra
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Property Description The Santa Rita
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Accessibility, Climate, Local Resou
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25MAR200710211038 The ultramafic zo
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completed in October 2006. The RC d
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sample of approximately two kilogra
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Metallurgy The Santa Rita deposit c
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Operating Costs GRD Minproc estimat
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Fazenda Palestina Intrusion The Faz
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The Ponto Novo project area consist
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elating to the Shares computed in a
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wish to change registers and trade
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Selected Annual Financial Informati
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The carrying value of mineral prope
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Finance Activities, Liquidity and C
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Disclosure of Shareholding Informat
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PRICE RANGE AND TRADING VOLUME OF S
Page 63 and 64: Management The following is a brief
Page 65 and 66: faith with a view to the best inter
Page 67 and 68: Aggregated Options Exercised During
Page 69 and 70: markets and may also be terminated
Page 71 and 72: Mirabela currently depends heavily
Page 73 and 74: disposal of solid and hazardous was
Page 75 and 76: Stock Exchange Prices The market pr
Page 77 and 78: MATERIAL CONTRACTS Except for contr
Page 79 and 80: GLOSSARY OF TECHNICAL TERMS The fol
Page 81 and 82: mackinawite ............. magmatic
Page 83 and 84: Mirabela Nickel Limited Consolidate
Page 85 and 86: AUDITOR’S REPORT IN RESPECT OF CO
Page 87 and 88: MIRABELA NICKEL LIMITED STATEMENTS
Page 89 and 90: MIRABELA NICKEL LIMITED STATEMENTS
Page 91 and 92: MIRABELA NICKEL LIMITED NOTES TO FI
Page 113: MIRABELA NICKEL LIMITED NOTES TO FI
Page 121 and 122: MIRABELA NICKEL LIMITED INCOME STAT
Page 123 and 124: MIRABELA NICKEL LIMITED BALANCE SHE
Page 127 and 128: CERTIFICATE OF THE COMPANY Dated: A
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COPY OF FINAL PROSPECTUS - Mirabela Nickel

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