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Discovery Metals Limited

Discovery Metals Limited, Level 8, 410 Queen Street,

GPO Box 3261, Brisbane QLD 4001, Australia

Phone No.  61 7 3218 0222

Fax No. Not Available

Chairman Gordon Galt

CEO or MD  Stuart Bradley Sampson

Name of External Affairs or Press Contact  Not Available

Discovery Metals Limited is principally engaged in mineral exploration and the development of its Boseto Copper Project in Botswana. The Company’s wholly owned subsidiaries include Discovery Metals Botswana (Proprietary) Ltd, Discovery Mines (Proprietary) Ltd, Discovery North East (Proprietary) Ltd and Discovery Copper (Proprietary) Ltd. On April 4, 2008, Botswana Copper Corporation Ltd was deregistered.

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