Shareholder Information

Annual General Meeting

The 2010 Annual General Meeting date is yet to be announced.

Shareholder enquiries

Shareholders with enquiries about their shareholding should contact the company’s share registry:
Advanced Share Registry Services
110 Stirling Highway
Nedlands Western Australia 6009
Telephone: +61 8 9389 8033
Facsimile: +61 8 9389 7871
Website: www.asrshareholders.com

Change of address

Shareholders who have changed their address should immediately notify the company’s share registry in writing.

Consolidation of shareholdings

Shareholders who wish to consolidate their separate shareholdings into one holding should notify the company’s share registry in writing.

Annual Reports

If shareholders wish to receive the Annual Report, please notify the company’s share registry in writing. Shareholders will be sent the Notices of Meetings.

Stock Exchange listing

The company’s shares are listed on the Australian Stock Exchange under the ASX code for Meridian Minerals: MII. Details of the trading activity of the company's shares are published in most daily newspapers, generally under the abbreviation MII.