Intrepid Mines Limited: Company Secretarial Update

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BRISBANE, AUSTRALIA--(Marketwire - Feb. 1, 2013) - Intrepid Mines Limited (IAU.TO)(IAU.AX) (the "Company") advises that Nyla Bacon has resigned from the position of Company Secretary with effect from 31 January 2013, in order to concentrate on other professional interests.

Vanessa Chidrawi and Kathleen Skerrett remain as the Company's Australian and Canadian company secretaries respectively, while a replacement is being sought for the lead company secretarial role.

Directors
 
Ian McMaster (Chairman)
Colin G. Jackson (Deputy Chairman)
Brad A. Gordon (Managing Director)
Laurence W. Curtis (Non-executive Director)
Robert J. McDonald (Non-executive Director)
Alan Roberts (Non-executive Director)
Adrianto Machribie (Non-executive Director)
Vanessa Chidrawi (Company Secretary)
 
Stock Exchange Listing
 
ASX and TSX symbol: IAU
 
Substantial Shareholders
 
Taurus Funds Management 9.0%
Acorn Capital 7.9%
Van Eck Associates 6.5%
Surya Paloh 5.0%
 
Issued Capital
 
as at 31 January 2013
 
555,519,374 shares
8,910,588 unlisted options
3,145,126 unlisted share rights
51,208,032 unlisted restricted performance rights
 
Shareholder Enquiries
 
Matters related to shares held,
change of address and tax file
numbers should be directed to:
 
Computershare Investor Services
GPO Box 2975, Melbourne, Victoria 3001, Australia
 
Telephone: 1300 805 505
  +61 3 9415 4000

ABN 11 060 156 452

Contact:
Inquiries regarding this report and Company business may be
directed to: Intrepid Mines Limited
Brad Gordon, Managing Director, Chief Executive Officer,
Brisbane, Australia
(office) +61 7 3007 8000 or (mobile) +61 400 036 636
bgordon@intrepidmines.com

Intrepid Mines Limited
Greg Taylor
Investor Relations, Toronto, Canada
(office) +1 905 337 7673 or (mobile) +1 416 605 5120
gtaylor@intrepidmines.com

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