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

Toronto Stock Exchange (TSX)
Symbol: LGG
www.tsx.com

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

Papua New Guinea C/- Kina Securities Level 12, Deloitte Tower Douglas Street Port Moresby Papua New Guinea PO Box 1141 Port Moresby Papua New Guinea Tel: (+675) 308 3888 Fax: (+675) 308 3899 Email: kina@kina.com.pg Website: www.kina.com.pg

Australia Level 19 307 Queen St Brisbane Queensland 4000 GPO Box 523 Brisbane Queensland 4001 Tel: (+61) 7 3237 2100 Fax: (+61) 7 3237 2152 E-mail: brisbane.services@computershare.com.au Website: www.computershare.com

Board of Directors

Click here for more details about the LGL Board of Directors.

Corporate Governance

Click here for more details about LGL's Corporate Governance Policies.

Investor Relations Enquiries:

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

North America: Cheryl A. Martin Martin Corporate Communications Phone:  303-386-4586 Fax:  303-814-9615 Mobile:  303-601-1605 Email: cmartin@martincorpcom.net

DRIP Information for North Americans

For  more information: http://www.directinvesting.com/company_prospectus.cfm?c_id=510