Address:

Barnards Inn, 86 Fetter Lane , London EC4A 1AD

Telephone:

01453 511 900

Fax:

01453 511 489

Website:

www.siriusexploration.com

Base and precious metal metals explorer

Executive Chairman:

Richard Poulden (0% holding)

Managing Director:

Nicholas Badham (11.2% holding)

Finance Director:

Jonathan Harrison*** (0% holding)

Non-Exec Director:

Michael Mainelli (0% holding)

Goldman Sachs Securities (Nominees): 16.5%

HSDL Nominees: 8.2%

Global Opportunities: 7.7%

Harbinger Capital: 6.8%

Transparent: 5.6%

Nominated Adviser:

Beaumont Cornish

Nominated Broker:

Daniel Stewart

Solicitors:

Pinsent Masons

Auditors:

Nexia Smith & Williamson

Registrar:

Neville Registrars

Entry on AIM:

3/8/2005

Issue Price:

5p

Interim Results:

Dec

Final Results:

Aug

Year End:

Mar

Accounts Due:

Jul

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

Transformation for Sirius 03/03/2008

Sirius gets serious 20/04/2007

Sirius on the prowl 17/08/2006