Nautilus Minerals Inc. - Corporate Directory

Corporate

Overview Board & Management Corporate Directory Corporate Governance AIM Rule 26 Corporate Responsibility

Recent Updates

26-Aug-10 - Nautilus Issues Options (more...)
10-Aug-10 - Nautilus Minerals Announces Financial Results for Q2 2010 (more...)
03-Aug-10 - Nautilus Minerals Conference Attendance Update (Second Half 2010) (more...)

Corporate Directory (as at APril 29, 2010)

Country of Incorporation and Operation
Country of Incorporation - Canada
Main Country of Operation - Papua New Guinea

Directors
Geoffrey Loudon (Chairman)
Stephen Rogers (President and CEO)
David De Witt
Russell Debney
Matthew Hammond

Company Secretary
Shontel Norgate

Corporate Office Nautilus Minerals Inc Suite 801,141 Adelaide Street West Toronto, Ontario Canada M5H 3L5 T: +1 (416) 551-1100 F: +1 (416) 703-5246 Email:		Australia Operations Management Nautilus Minerals Inc Level 7, 303 Coronation Drive Milton Queensland, Australia 4064 PO Box 1213, Milton Queensland, Australia 4064 T: +61 7 3318 5555 F: +61 7 3318 5500

Registered Office Nautilus Minerals Inc 10th Floor, 595 Howe Street Vancouver, British Columbia Canada V6C 2T5

Nominated Adviser and Broker Numis Securities Limited 10 Paternoster Square London EC4M 7LT Switchboard +44 20 7260 1000 www.numiscorp.com		Auditors & Reporting Accountants PricewaterhouseCoopers LLP 700 - 250 Howe Street Vancouver, British Columbia Canada V6C 3B9

Stock Exchanges
Toronto Stock Exchange (TSX) TSC Code: NUS		London Stock Exchange (LSE) AIM code: NUS

Share Registry & Transfer Agents
Computershare Investor Services Inc 510 Burrard Street Vancouver British Columbia Canada V6C 3B9		Computershare Investor Services PLC PO Box 82, The Pavilions Bridgewater Road, Bristol, UK, BS99 7NH

Solicitors DuMoulin Black LLP 10th Floor, 595 Howe Street Vancouver British Columbia Canada V6C 2T5