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09-Jul-08 - Environment Quarter 2 2008 Solwara 1 Environmental Fact Sheet (more...)
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Corporate Directory (as at June 30, 2008)

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 Heydon
David De Witt
Russell Debney
Ardavan Farhad Moshiri
John O'Reilly

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 Project Office
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
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