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Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details
Address: Level 1, 388 Hay Street, Subiaco WA 6904
Tel:  08 9423 6100 Fax: 08 9423 6100

Date first listed: 25/02/2002

Sector: Materials
Industry Group: XMJ
Activities: Gold producer with operations on five continents - company is also engaged in the exploration for and acquisition of gold properties in some of the world's best gold districts

delisted in accordance with the de-listing arrangements announced to the market by the Company on 8 November 2009


we understand that the company made a business decision to delist from ASX, as CDIs representing Newmont shares comprised less than 1% of the company's stock and it was unlikely therefore to be seeking to raise equity capital via ASX (shareholders who have not already sold their shares are still able to convert their Newmont CDIs into Newmont Common Shares by contacting Newmont's Australian share registry (Computershare) requesting that the legal title to the underlying Newmont Common Shares be transferred to them - if they choose this option, they will become a registered shareholder in Newmont and be able to trade their Newmont Common Shares on the New York Stock Exchange, from 30 days after transfer - alternatively, they may sell the Newmont Common Shares underlying their Newmont CDIs through the Voluntary Share Sale Facility managed by BNY Mellon, between 27 April 2010 and 27 July 2010 - this is available to all CDI holders who are registered on Newmont's Australian registry at 7pm on 17 February 2010, but only available for the full parcel of shares, and not by portion - otherwise their shares will be compulsorily sold after 27 July 2010)


securities to be suspended at COB today ahead of its planned removal from the ASX Official List on February 17

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Wayne MurdyChairman, CEO
    Russell BallVice President
    Deborah WitmerVice President
    Leo HigdonDirector
    Robin PlumbridgeDirector
    Noreen DoyleDirector
    James TaranikDirector
    Pierre LassondeDirector
    John PrescottDirector
    Veronica HagenDirector
    Simon ThompsonDirector
    Robert MillerDirector
    Glen BartonDirector
    Donald RothDirector
    Michael HamsonDirector
    Vincent CalarcoDirector
    Seymour SchulichDirector
    Britt BanksGeneral Counsel, Vice President
    Sharon ThomasCompany Secretary
    Pauline CarrCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.