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Discovery Metals Limited

Discovery Metals Llimited was incorporated in May 2003 as a dedicated nickel exploration and development company focused on the discovery and/or acquisition of nickel sulphide resources. Discovery Metals Limited combines an attractive portfolio of exploration assets in Africa and Australia with a management team that has a strong track record of success in finding and developing mineral resources.

Since listing in December 2003 (ASX: DML; BSX: DML), Discovery has focused its search on nickel and other base metals. It is advancing nickel and copper projects towards production in Botswana where it is secondary listed on the Botswana Stock Exchange, the rising star of mineral development in Africa. The company listed on the Botswana Stock Exchange on Wednesday 6th December 2006.

Shares in Issue 644,039,581.00
Date of Listing 06 Dec 2006
Website http://www.discoverymetals.com
Reuters Code DML.AX
Bloomberg Code DML.AU
ISIN No. AU 000 000 DML9
Year End June
Address Australia Registered Office:
Discovery Metals Limited
Level 23, 333 Ann Street
Brisbane QLD 4000 Australia

Botswana Registered Office
Transfer Secretary (Botswana)
Corpserve Botswana
First Floor, Unit 22, Kgale Court
Millennium Office Park, Gaborone

website: http://www.discoverymetals.com/

, Email: pamela.campbell@discoverymetals.com
Telephone +61(0) 7 3218 0222
Directors/senior Management Board Of Directors
Jeremy Read - Chairman/Non-Executive Director
Royston Denysschen- Non-Executive Director
Robert Fulker - Managing Director

Senior Management
Robert Fulker- Chief Executive Officer/ Managing Director
Kerry Parker- Company Secretary/ Chief Financial Officer
Lawrence Manjengwa- General Manager, Boseto Operations
Mokwena Morulane- Country Manager, Botswana

Name of compliance Officer Pamela Campbell
Details of Transfer Secretaries Corpserve Botswana
Unit 206
Second Floor
Plot 64516
Showgrounds Close, Fairgrounds
P.O.Box 1583, AAD
Details of Auditors Ernst & Young
1 Eagle Street, Brisbane
Queensland, 4000 Australia




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