Name:
Silver City Minerals Limited

Business Description:
The principal activity of the Company is exploration for the discovery and delineation of high grade base and precious metal deposits focussing within world-class mineral provinces currently the Broken Hill block of NSW and the Charters Towers-Ravenswood province in north Queensland.

Securities on Issue:
(as at 31 March 2014)
103, 941,496 million fully paid ordinary shares
13,200,000 unlisted options
29,167,263 listed options excisable at $0.25 expiring 19 December 2014 

Listing:
Silver City Minerals Limited is listed on Australian Securities Exchange

ticker code SCI.

Managing Director:
Christopher Torrey

Company Secretary:
Robert Besley
Non-executive Chairman

Christopher Torrey
Managing Director

Gregory Jones
Non-executive Director

Ian Plimer
Non-executive Director

Ian Hume
Non-executive Director
Yanina Barila (alternate to Ian Hume)

Registered Office:
Level 1, 80 Chandos Street
St Leonards NSW 2065

Phone:
(02) 9437 1737

Fax:
(02) 9906 5233

Web:
www.silvercityminerals.com.au

Share Registry:
Boardroom Pty Limited

GPO Box 3993,
Sydney NSW 2001

T: 1300 737 760
F: 1300 653 459

www.boardroomlimited.com.au

Auditor:
BDJ Partners
Level 13, 122 Arthur Street
North Sydney NSW 2060

Bankers:
Bankwest
Commonwealth Bank
Macquarie Bank