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25 DIRECTORS’ REPORT The Directors present their report together with the financial report of the Company for the year ended 30 June 2010 Directors The names and relevant details of Directors of the Company in office
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Document Date: 2013-06-06 22:16:31

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City

Victoria / Melbourne / London / /

Company

North Limited / Triako Resources Limited / N M Rothschild & Sons (Australia) Limited / Gold Mines / Bendigo Mining Limited. / EMED Mining Public Limited / Plutonic Resources / Gryphon Partners / Talison Lithium Limited. / Dear Board Members Bendigo Mining Limited / Castlemaine Goldfields Limited. / AMC Consultants / Bendigo Bank / Oxiana Limited / Financial Officer & Company / Acorn Capital Limited / Company for the Share Rights / Directors Bendigo Mining Limited / JB Were & Son Limited / Sino Gold / GoldStone Resources Limited. / TSX Venture Exchange / New World Energy Limited / QMAG Limited / Mining Journal Ltd / BCD Resources Limited / Renaissance Capital Limited. / Kalgoorlie Ltd. / Rey Resources Limited / Bannerman Resources Limited / Solomon Resources Limited. / Henty Gold Mine / OZ Minerals Limited / MAICD / Kangaroo Flat Mine / /

Country

Australia / United Kingdom / Ghana / /

Currency

USD / cent / AUD / /

Event

Funding / M&A / Dividend Issuance / Business Partnership / /

Facility

Henty Gold Mine / Kangaroo Flat Mine / Bendigo’s Henty Gold Mine / BCD Resource’s Tasmania Mine / Sydney University / Gold Mine / Australian National University / La Trobe University / /

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IndustryTerm

community banking concept / finance sector / external auditors / non-audit services / finance sectors / salary continuance insurance / consultancy / health insurance / mining / /

MarketIndex

Volume Weighted / S&P / ASX All Ords Gold subindustry / /

MusicGroup

Company / Companies / /

NaturalFeature

Dumble reef / West Coast / /

Organization

Sydney University / Remuneration Directors Board of Directors & Nomination Committee Audit / AusIMM / La Trobe University / Northern Victorian Irrigation Renewal Project / Australian National University / Bendigo Mining Shares / Directors Board of Directors & Nomination Committee Audit / Remuneration & Nomination Committee / Board of Directors Bendigo Mining Limited / Environmental Protection Agency / /

Person

Guy R Hanson / Peter McCarthy (Eng) / Ian Sanders / Peter McCarthy / Darwin South / Richard Guy / Ordinary Shares / Rod Lester / Read Zone / David Ransom / Tim Churcher / Ronnie Beevor / Matt Daly / Rod Hanson / Hanson P McCarthy / Lance Faulkner / /

/

Position

Executive Officer / Director and Officer / Director to the Managing & CEO / Advisor / Managing Director & CEO / President / Chief Executive Officer / Director and Executive / geologist / Commercial Finance Manager / Auditor / General / Company Executive / continued Director and Executive / Secretary / producer / engineer / CEO / Non-Executive / Kangaroo Flat Mine General Manager and the Commercial Finance Manager / mining engineer / General Manager Operations / Executive / General Manager and Commercial Finance Manager / resource analyst / Independence Declaration The auditor / NON - EXECUTIVE CHAIRMAN / Company Executives Executive / Chairman of each committee / General Manager / Non-executive Chairman / Officer / investment banker / Head of Investment Banking / financial analyst / General Manager Corporate Development / Actions Executive / Company Secretary / MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER / chairman / Director / Kangaroo Flat Mine General Manager / PhD NON-EXECUTIVE DIRECTOR / executive and manager remuneration levels / microcap investment manager / Non-Executive Director / Chief / /

Product

Bendigo Mining Limited ASX Appendix 4E / /

ProvinceOrState

Victoria / Tasmania / /

Region

West Africa / West Coast / /

URL

www.deloitte.com.au / /

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