## CORPORATE INFORMATION 

WWW.ROYALGOLD.COM 

## BOARD OF DIRECTORS 

Stanley Dempsey Chairman and Chief Executive Officer Royal Gold, Inc. 

Peter Babin President Royal Gold, Inc. 

John W. Goth Mining Consultant 

Pierre Gousseland Mining Consultant 

S. Oden Howell, Jr. Howell & Howell Painting Contractors 

Merritt E. Marcus President Marcus Paint Company 

Edwin W. Peiker, Jr . Formerly President of the Company Mining Consultant 

James W. Stuckert Chairman & Chief Executive Officer Hilliard, Lyons, Inc. 

Donald Worth Mining Consultant 

## OFFICERS 

Stanley Dempsey Chairman & CEO 

Peter Babin President 

Karen Gross Vice President and Corporate Secretary 

Donald Baker Vice President of Corporate Development 

John Skadow Controller and Treasurer 

## CORPORATE HEADQUARTERS 

Royal Gold, Inc. 1660 Wynkoop Street, Suite 1000 Denver, Colorado 80202 Phone: 303.573.1660 Fax: 303.595.9385 E-mail: royalgold@royalgold.com Web Site: Please visit the Company’s web site at www.royalgold.com for additional information about the Company. 

## LEGAL COUNSEL 

Brobeck, Phleger & Harrison LLP Broomfield, Colorado 

## AUDITORS 

PricewaterhouseCoopers LLP Denver, Colorado 

## SUBSIDIARY COMPANIES 

Royal Gold Australia Pty. Ltd. 8th Floor, QV1 Building 250 St. George’s Terrace Perth,Western Australia 6000 

Denver Mining Finance Company 1660 Wynkoop Street, Suite 1000 Denver, Colorado 80202 Phone: 303.573.9221 Fax: 303.595.9385 E-mail: dmfc@miningfinance.com 

Environmental Strategies, Inc. 1660 Wynkoop Street, Suite 1000 Denver, Colorado 80202 Phone: 303.573.6105 Fax: 303.595.9385 

Calgom Mining, Inc. GRAMEX, Ltd. GRAMEX SRL Mono County Mining Company Royal Camp Bird, Inc. Royal Crescent Valley, Inc. Royal Kanaka Creek Corporation Royal Long Valley, Inc. Royal Trading Company SOMIN, Ltd. 1660 Wynkoop Street, Suite 1000 Denver, Colorado 80202 Phone: 303.573.1660 Fax: 303.595.9385 

## TRANSFER AGENT /REGISTRAR 

Computershare Trust Company 12039 W. Alameda Parkway, Suite Z-2 Lakewood, Colorado 80228 Phone: 303.234.5300 Fax: 303.234.5340 

Computershare Trust Company of Canada 100 University Avenue 11th Floor, South Tower Toronto, Ontario MSJ 2YI Canada 

## STOCK EXCHANGE LISTINGS 

Nasdaq Stock Market (Symbol: RGLD) 

Toronto Stock Exchange (Symbol: RGL) 

## INVESTOR RELATIONS 

Copies of the Company’s Form 10-K are available at no charge. Please direct requests and any other investor relations questions to: 

Karen Gross Vice President & Corporate Secretary Phone: 303.575.6504 E-mail: kgross@royalgold.com 

## SHAREHOLDER COMMUNICATION 

It is important for our shareholders to get timely information about the Company.We encourage our share- holders to access our web site at www.royalgold.com , or to receive information via e-mail or facsimile. 

## ANNUAL MEETING 

Tuesday, November 13, 2001 9:30 a.m. MDT Oxford Hotel, Sage Room 1600 Seventeenth Street Denver, CO 80202 

