Change of Share Register Notification

Metminco Limited (MNC)

Change of Share Register Notification

MNC will transfer responsibility for the maintenance of the MNC Share Register to Link Market Services Limited (Link), effective start of business Monday, 27 February 2012.

The new share registry contact details are provided below:

Link Market Services Limited

Street Address:

Level 12

680 George Street

SYDNEY NSW 2000

Postal Address:

Locked Bag A14

SYDNEY SOUTH NSW 1235

International Telephone: 61 2 8280 7111

Facsimile: 02 9287 0303

Lodgement of documentation by member organisations, security holders, and other interested parties must be made at the new address from Monday, 27 February 2012.