Metallica Minerals Limited

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Metallica Minerals Limited Company Summary

Metallica Minerals Limited (Metallica) was incorporated in 1997 by Founding and Managing Director Andrew Gillies. Metallica was established with the primary objective of creating opportunity and wealth for its shareholders through the evaluation and development of mineral projects in Queensland. Metallica was listed on the Australian Stock Exchange November 2004 (ASX:MLM). Metallica's focus and flagship project is its North Queensland Nickel Cobalt (NORNICO)

DIRECTORS / OFFICERS

David Barwick Non Executive Chairman Mr David Barwick is an accountant by profession with over 30 years experience in the management and administration of publicly listed companies in Australia and North America. In his capacity as Chairman, Managing Director or President he has played a significant role in successfully funding and bringing into production four mining projects. As Director, David has had significant experience in the management of over twenty public companies with his main strength being in the restructuring and financing of the entities, including preparation of prospectuses and other requirements for listing on the ASX. In addition to being Chairman of Metallica Minerals, David is also Chairman of Manaccon Corporation Limited, MetroCoal Limited, Planet Metals Limited and Orion Metals Limited. Andrew Gillies Managing Director Mr Andrew Gillies has been Managing Director of ASX-listed Metallica Minerals Limited and its subsidiaries since 1997. He has been instrumental in the selection and acquisition of all the mineral assets now held by the Metallica Group. Mr Gillies is a founding Director of Metallica Minerals, Cape Alumina Limited and MetroCoal Limited and also a board member of the Queensland Resources Council, Orion Metals Limited and Planet Metals Limited. Peter Nicholson Director Mr Peter Nicholson has 8 years of diverse experience in the mining industry. Mr Nicholson’s experience has been in mine production planning and management. Prior to joining Resource Capital Funds in July 2003, he was employed by LionOre Australia (Nickel) Ltd as Underground Manager of the Emily Ann nickel mine. Peter advanced this mine from a greenfields project to a successfully producing mine, supervising the twin decline development from the portals. While with LionOre he also completed the mining component of the bankable feasibility study for the Maggie Hays deposit. Before joining LionOre in 2001, Mr Nicholson worked for WMC Resources Ltd, whom he joined as a university graduate. During his time with WMC, Peter worked in 7 different underground operations and a centralised mine planning unit. John Haley Director, Company Secretary & CFO Mr John Haley has been Director, Company Secretary and Chief Financial Officer of Metallica Minerals since late 2003. Mr Haley is also Company Secretary/Chief Financial Officer of Cape Alumina since its formation and is a Director of MetroCoal Limited. He is also Company Secretary of Planet Metals Limited. Mr Haley holds a B. Com and MBA University of Queensland, GradCert (Marketing) Queensland University of Technology, Grad. Dip. CSP, FCA and FTIA. Wu Shu Director Mr Wu Shu is Director of Jilin Jien Nickel Industry Co. Ltd, and a Director & Managing Director of Jilin HOROC Nonferrous Metal Group Co. Ltd. Mr Wu was previously a Director, Company Secretary, Deputy Managing Director and CFO of Jilin Jien Nickel Industry Co. Ltd, and a Director of Jilin Nickel Industry Group (renamed in January 2006 as Jilin HOROC Nonferrous Metal Group Co. Ltd). Mr Wu was instrumental in Jilin Nickel's successful IPO in Shanghai stock market in 2003. His extensive experience in management and finance has enhanced Jilin Nickel's overseas strategic investment and expansion significantly.

ANNUAL REPORT

PRESENTATIONS

COMPANY DATA

	Headquarters	71 Lytton Road
		East Brisbane QLD 4169
		Australia
	Telephone	+61-7-3249-3000
	Fax	+61-7-3249-3001
	Principal Sector	Materials
	Principal Industry	Mining & Metals
	Listed	2004/11/23
	Homepage	www.metallicaminerals.com.au

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Key Developments: Metallica Minerals Limited

	Metallica Minerals Limited (ASX:MLM) Update On Investments And Cash Position MAY 23, 2011 09:19 - Article Views: 3,609 As a result of a significant increase in MetroCoal Ltd's (ASX:MTE) share price last week and regular questions raised by shareholders and investors; Metallica Minerals Limited (ASX:MLM) is pleased to provide an update on its cash position and the approximate value of the Company's ASX-listed investments, as of today's date. Similar updates will be issued periodically.
	Metallica Minerals Limited (ASX:MLM): Planet Metals Limited (ASX:PMQ) Completes Sale Of Wolfram Camp Project MAY 11, 2011 12:43 - Article Views: 1,711 Metallica Minerals Limited (ASX:MLM) is pleased to advise that its 76% owned subsidiary, Planet Metals Limited (ASX:PMQ), has announced that the sale of the Wolfram Camp Project has been completed.
	Metallica Minerals Limited (ASX:MLM) Update On Cash Position And Listed Investments APR 19, 2011 10:33 - Article Views: 2,861 Following a significant increase last week in the share price of MetroCoal Limited(ASX:MTE) (Metallica 45.3% shareholding) and frequent questions from shareholders and investors, Metallica Minerals Limited (ASX:MLM) is pleased to provide an update on its cash position and the approximate value of the Company's ASX-listed investments, as of today, 19 April, 2011. Similar updates will be issued periodically.
	Metallica Minerals Limited (ASX:MLM) Initiates Environmental Impact Study For The Proposed Development Of Urquhart Point Zircon-Rutile Sands Project MAR 21, 2011 10:04 - Article Views: 3,023 Metallica Minerals Limited's (ASX:MLM) wholly-owned subsidiary, Oresome Australia Pty Ltd, advises that it has commenced the permitting and statutory approval process for its Urquhart Point Heavy Mineral Sands Project in Cape York, Queensland, with the release of the Draft Terms of Reference for the project's Environmental Impact Study, together with its Initial Advice Statement.
	Metallica Minerals Limited (ASX:MLM) Major Resource Upgrade At Greenvale In Queensland JAN 19, 2011 12:58 - Article Views: 3,790 Metallica Minerals Ltd (ASX:MLM) is pleased to announce that the Company is planning to move to fulltime technical and metallurgical development of its 100%-owned NORNICO cobalt, nickel and scandium project northwest of Townsville in North Queensland.
	Metallica Minerals Limited (ASX:MLM) Announce Final Drilling Results at Greenvale Project in Queensland DEC 22, 2010 12:47 - Article Views: 2,324 Metallica Minerals Limited (ASX:MLM) is pleased to announce the assay results for the remaining 78 drill holes from the Phase Two drilling program (GVM418 to GVM 779 which comprised 362 holes totalling 7,693m), on the Greenvale project which have not been previously reported.
	Metallica Minerals Limited (ASX:MLM) Updates On NORNICO-Greenvale Ni-Co Project in Queensland DEC 8, 2010 12:49 - Article Views: 2,034 Metallica Minerals Limited (ASX:MLM) is pleased to announce the completion of the Phase 2 drilling program at the former Greenvale Nickel Mine at the southern end of the Company's wholly owned NORNICO nickel-cobalt and scandium project in north Queensland.
	Metallica Minerals Limited (ASX:MLM) Appoints Barry Casson As Independent Director DEC 1, 2010 10:13 - Article Views: 3,112 Metallica Minerals Limited (ASX:MLM) is pleased to announce the appointment of Brisbane-based experienced finance and resources executive, Mr Barry Casson, as an independent non-executive Director of the Company effective from 1 December 2010. Mr. Casson will also act as Independent Chairman of the Company's Audit and Risk Committee.
	Metallica Minerals (ASX:MLM) Updates On Phase 2 Drilling At Greenvale Nickel-Cobalt Project (Qld) NOV 9, 2010 12:38 - Article Views: 2,155 A second phase of drilling has commenced at Metallica Minerals's (ASX:MLM) wholly owned Greenvale nickel-cobalt mine site approximately 170km NW of Townsville in northern Queensland. The drilling is aimed at identifying additional Nickel-Cobalt resources outside the current resource boundaries. To date 175 RC and Aircore holes have been drilled at Greenvale for 4,000m of which assay results have been received for the first 100 holes (GVM418 to 517).

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