When and where was Australian Mineral Fields (the “Company”) incorporated?

The Company was originally incorporated in the British Virgin Isles on 28 March 2006 as Australian Mineral Fields Inc., then the Company continued to Australia on 17 July 2007.

Where is the head office of the Company?

The registered head office of the Company is Suite 18, Level 4, 44 Parliament Place, West Perth, Western Australia, 6005.

Is the Company a Public or Private company?

The Company is an Australian Public company, registered with the Australian Securities and Investments Commission (ASIC), under the Corporations Act 2001.

How many subsidiaries does the Company own or control?

As at 1 September 2008, the Company has eight (8) subsidiaries companies, seven (7) registered and operating from the head office in Perth, Western Australia and one (1) registered and operating in Alaska, USA. These include the following:

• Australian Mineral Fields (Operations) Pty Ltd;
• Australian Mineral Fields (Mt Thirsty) Pty Ltd;
• Australian Mineral Fields (Project A) Pty Ltd;
• Australian Mineral Fields (Project B) Pty Ltd;
• Australian Mineral Fields (Project C) Pty Ltd;
• Australian Mineral Fields (Grenville) Pty Ltd;
• Australian Mineral Fields (Sunday) Pty Ltd; and
• Australian Mineral Fields (Alaska) Ltd.

Does the Company only have operations or interests in Australia?

No, although the Company’s main focus is Australia, it will acquire appropriate projects else where in the world, for example the Grenville Project.

How many Company common shares are outstanding?

As of 25 January 2008 there are 27,533,039 Common shares outstanding in the Company.

Can I buy shares in the Company directly through the Company?

Yes, however this is subject to some restrictions and approval conditions. For further information please contact either the Australia Office or Canada Investor Relations. Contact details can be found on our website and selecting “Contact”

How can I sell my Company shares?

If your shares are held in a brokerage account, simply contact your broker and make your intent known.  The broker will sell the shares for you and place the proceeds, less commission, in your brokerage account.  To sell shares in certificate form, you must have an account with a broker.  You then physically sign the shares over to your broker.

As a Shareholder will I receive a Company Annual Report?

Yes.

If So when?

If you are a shareholder of record of the Company common shares, you should receive the Annual Report via email by mid year. Should you not have an email account, you may access our Annual Reports by visiting our website and selecting “Investors/Financials Reports”.

When is the Annual Meeting of Shareholders?

The First Annual General Meeting of Shareholders was held on 1 September 2008 in Perth, Western Australia.

When will I receive notice of the Company’s next Annual Meeting of Shareholders?

If you are a shareholder of record of the Company common shares, you should receive the notice of the next Annual General Meeting at least 21 days before it is scheduled to commence.