Corporate

History

Troy was founded in 1984 and listed on the Australian Stock Exchange (ASX) in 1987. Troy’s initial focus was on a group of tenements in Southern Cross Western Australia. Its first success was the development of Cornishman Stage 1 in Southern Cross in a joint venture with Mawson Pacific, which moved Troy from the ranks of explorer to producer. This was followed by the development of the 100% Pilot Project just north of Southern Cross. The Cornishman Stage 2 followed, generating sufficient funds for acquisition and development of the Bulchina Project in Sandstone.

Profile

Troy is a dividend paying junior gold producer with operations at Casposo in San Juan Province, Argentina and the Andorinhas Gold project in Para State, Brazil.

Troy has forged a proven record of mine development, low cost operations, strategic acquisitions and exploration discoveries together with a strong commitment to health and safety, environmental stewardship and social responsibility.

Management

Troy has a strong Executive team well qualified to lead the company to achieve its vision of becoming a profitable mid-tier gold producer.

Directors

Troy has a strong Executive team well qualified to lead the company to achieve its vision of becoming a profitable mid-tier gold producer.

Corporate Governance

This statement summarises the Corporate Governance policies and practices adopted by the Company. Troy's objective is to achieve best practice in Corporate Governance and the Company's Directors and Officers are committed to meeting this objective.

Corporate Directory

Registered Office

Unit12, 1st Floor, 11 Ventnor Avenue
West Perth, Western Australia 6005
Telephone: +61 8 9481 1277
Facsimile: +61 8 9321 8237
Paul Benson, CEO & Managing Director
David Sadgrove, Chief Financial Officer & Company Secretary

Stock Exchanges For Quoted Securities

Australian Stock Exchange
Fully Paid TRY
Partly Paid TRYCA
Toronto Stock Exchange
Fully Paid TRY
Frankfurt Stock Exchange, Germany
Fully Paid TRW

Canada Office

Troy Resources Argentina Limited
214 King Street West,
Suite 610,Toronto, Ontario, CANADA M5H_3S6
Telephone: +1 416 904 6402
Facsimile: +1 647 343 0755
Peter J. Doyle, Vice President Exploration & Business Development
Sandy Noyes, Investor Relations

Share Registry

Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
Abbotsford, Victoria 3067 Australia
GPO Box 2975, Melbourne, Victoria 3001
Telephone: +61 3 9415 5000
Facsimile: +61 3 9473 2500
Investor enquiries within Australia 1300 850 505
Investor enquiries outside Australia: +61 3 9415 5000

Argentina Office

Troy Resources Argentina Ltd
Fray Mamerto Esquiú 304 - Oeste
San Juan, Argentina
CP: J540 2BGH
Telephone: +54 264 427 7035
Facsimile: +54 264 427 7022
Ken Nilsson, Executive Director Project Development
Andrew Storrie, Chief Operations Officer
Augusto Mol, Director Exploration South America
Eduardo Machuca, Deputy General Manager

Bankers

Macquarie Bank Limited
National Australia Bank Limited

Auditor

Deloitte Touche Tohmatsu
Woodside Plaza, Level 14
240 St Georges Terrace
Perth WA 600

Brazil Office

Reinarda Mineração Ltda
Rua Nove, 442 - Centro
Rio Maria, PA
Brazil CEP 68530-000
Telephone/Facsimile: +55 94 3428 1621
Marcus Brewster, Operations Manager
Augusto Mol, Director Exploration South America

Legal Representative

Gilbert + Tobin
1202 Hay Street
West Perth, WA, 6005
Telephone: +61 8 9322 7644
Facsimile: +61 8 9322 1506

Troy Resources Limited