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Corporate Directory
Directors and Officers
| David Craig | Non-Executive Chairman |
| Trevor Tennant | President, CEO, Director |
| James Pearson | Executive Vice President, Director |
| John Tarrant | Non-Executive Director |
| Andrés Hevia Hormázabal | Non-Executive Director |
| Paul McRae | Non-Executive Director and Lundin Nominee |
| Derek Hall | Company Secretary and Chief Financial Officer |
Registered Office
Suite 1750, 1185 West Georgia Street
Vancouver, British Columbia
Canada V6E4E6
Head Office
Suite 7, 1200 Hay St
West Perth, Western Australia
Australia
| Telephone | +61 8 9481 2122 |
| Facsimile | +61 8 9481 2322 |
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| Website | http://www.shmining.com.au/ |
P.O. Box 598
West Perth, Western Australia
Australia 6872
Investor Relations
Canada
Current Market Communications Inc.
| Contact | Clark Kent |
| Telephone | 416 883 3838 |
| Toll Free | 1 866 952 3838 |
| Facsimile | 1 866 516 6887 |
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Australia
Read Corporate
| Contact | Nicholas Read |
| Telephone | 61 8 9388 1474 |
| Facsimile | 61 8 9388 1472 |
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Share Registry
Computershare Trust Company of Canada
2nd Floor, 510 Burrard Street
Vancouver, B.C.
Canada V6C 3B9
Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth, Western Australia 6000
Exchange
TSX Venture Exchange
| Symbol | SH |
Australian Securities Exchange (ASX)
| Symbol | SUH |
Auditors
Deloitte Touche Tohmatsu
240 St Georges Terrace
Perth, Western Australia 6000
Legal Counsel
Salley Bowes Harwardt LLP
Barristers and Solicitors
Suite 1750
1185 West Georgia Street
Vancouver, B.C.
Canada V6E 4E6
Fairweather and Lemonis
Ground Floor,
1 Havelock Street,
West Perth
Western Australia 6005