INVESTOR CENTRE

Malachite is listed on the Australian Securities Exchange (“ASX”) where the code for the Company’s shares is MAR and for the Company’s listed options is MAROA.

There are approximately 125 million shares on issue and 38 million listed options, which are exercisable at 20c on or before 31 August 2008.

For more detailed corporate information please follow the links below:

> CORPORATE GOVERNANCE

> CORPORATE POLICIES

> SHAREHOLDERS INFORMATION & CAPITAL STRUCTURE

> BUSINESS PLAN

> CORPORATE DIRECTORY

> PROFILES OF DIRECTORS AND EXECUTIVES

> CONTACT DETAILS