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Annual Report Final Format

2007 Annual Report 2011 Corporate Directory Directors Simon Hadfield Chairman Rob Tyson Managing Director Graham Hardie NonExecutive Director Craig McGown NonExecutive Director Company Secretary David Hocking Registered and Principal Office 134 Kings Park Road West PeRth WA 6005 telephone: +61 8 9382 55 Facsimile: +61 8 9388 1025 Solicitors to the Company Steinepreis Paganin Lawyers and Consultants Level 4, the Read Buildings 16 Milligan st PeRth WA 6000 Share Registry Computershare investor Services Level 2, Reserve Bank Building 45 st Georges tce PeRth WA 6000 telephone: +61 8 9323 2000 Facsimile: +61 8 9323 2033 Auditors BdO Audit (WA) Pty ltd 38 station street suBiACo WA 6008 Home Exchange AsX Code: PeX ABN 42 119 343 734 Website www.peelmining.com.au Peel mining limited AnnuAl RepoRt 2011 Contents SECTION 1 ChaIrmaNS rEpOrT 3 SECTION 2 rEvIEw Of OpEraTIONS 4 SECTION 3 SChEdulE Of TENEmENTS 20 SECTION 4 dIrECTOrS rEpOrT 21 SECTION 5 CONSOlIdaTEd STaTEmENT Of COmprEhENSIvE INCOmE 29 SECTION 6 CONSOlIdaTEd STaTEmENT Of fINaNCIal pOSITION 30 SECTION 7 CONSOlIdaTEd STaTEmENT Of ChaNgES IN EquITy 31 SECTION 8 CONSOlIdaTEd STaTEmENT Of CaSh flOwS 32 SECTION 9 NOTES TO ThE CONSOlIdaTEd fINaNCIal STaTEmENTS 33 SECTION 10 dIrECTOrS dEClaraTION 50 SECTION 11 audITOrS INdEpENdENCE dEClaraTION 51 SECTION 12 INdEpENdENT audITOrS rEpOrT 52 SECTION 13 COrpOraTE gOvErNaNCE STaTEmENT 54 SECTION 14 SharEhOldEr INfOrmaTION 58 Peel mining limited AnnuAl RepoRt 2011 1 2 Peel mining limited AnnuAl RepoRt 2011 SeCtion 1 Chairmans Report dear fellow Shareholders, It is a pleasure to report to you on what has been a busy and exciting year for peel. Peel Exploration has issued similar announcements 44 times before, most recently about 0 minutes ago on Thursday 06 October 2011. The announcement ‘Annual Report Final Format’ was issued to the ASX on Monday 31 October 2011. The share price for Peel Exploration was 0.150 trending up at the time of the announcement. Notice Type: Other not one of the above

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