Lihir Gold Limited (LGL) is a public company, with approximately 2.4 billion shares on issue. The stock is listed in Australia, United States and Port Moresby on the following stock exchanges:

Australian Securities Exchange (ASX)
Symbol: LGL
www.asx.com.au

NASDAQ Stock Exchange (NASDAQ)
Symbol: LIHR
www.nasdaq.com

Port Moresby Stock Exchange (POMSoX)
Symbol: LGL
www.pomsox.com.pg

Shareholder enquiries

Management of our share registry is undertaken externally by Computershare Investor Services. Please therefore refer any enquiries relating to shareholdings, dividends, tax file numbers and changes of address to:

Computershare Investor Services

Board of Directors

Click here for more details about the Lihir Gold Board of Directors.

Corporate Governance

Click here for more details about Lihir Gold's Corporate Governance policies.

Investor Relations Enquiries:

Australia: Joel Forwood Phone: (+617) 3318 3331 Mobile: 0438 576 879 Email: joel.forwood@lglgold.com

Merger with Newcrest Mining Limited 

In May 2010 LGL entered into a Merger Implementation Agreement with Newcrest Mining Limited, under which it is proposed that Newcrest will acquire all of LGL’s ordinary shares under a Scheme of Arrangement. LGL shareholders will receive one Newcrest share for every 8.43 LGL shares they own, plus A$0.225 cash per share, less any interim dividend declared or paid by LGL for the half year ending 30 June 2010.

For more information on the merger with Newcrest, LGL shareholders can contact the LGL Shareholder Information Line:

• 1300 749 597 for shareholders located in Australia 
• +61 3 9415 4665 for shareholders located outside Australia.