Corporate Information2013 Interactive Annual Report

Officers
Karen

KARLI ANDERSON

Vice President & Corporate Secretary

Karen

BILL HEISSENBUTTEL

Vice President Corporate Development

Karen

TONY JENSEN

President & CEO

Karen

BRUCE KIRCHHOFF

Vice President & General Counsel

Karen

STEFAN WENGER

Chief Financial Officer & Treasurer

Karen

BILL ZISCH

Vice President Operations

ANNUAL MEETING

Wednesday, November 20, 2013
9:30 a.m. MST

Four Seasons Hotel
1111 14th St.
Denver, CO 80202

BOARD OF DIRECTORS

Stanley Dempsey
Chairman
Royal Gold, Inc.

Tony Jensen
President and Chief Executive Officer
Royal Gold, Inc.

Gordon J. Bogden
Retired Investment Banker
and Corporate Director

M. Craig Haase
Retired Mining Executive

William Hayes
Retired Mining Executive

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

James W. Stuckert
Senior Executive
Hilliard, Lyons, Inc.

Ronald J. Vance
Senior Mining Executive
Teck Resources Limited

OFFICERS

Tony Jensen
President and Chief Executive Officer

Stefan Wenger
Chief Financial Officer and Treasurer

Karli Anderson
Vice President Investor Relations

William Heissenbuttel
Vice President Corporate Development

Bruce C. Kirchhoff
Vice President, General Counsel and Secretary

William Zisch
Vice President Operations

CORPORATE HEADQUARTERS

Royal Gold, Inc.
1660 Wynkoop Street, Suite 1000
Denver, Colorado 80202
(303) 573-1660 (phone)
(303) 595-9385 (fax)
E-mail: info@royalgold.com

WEBSITE

www.royalgold.com

LEGAL COUNSEL

Hogan Lovells US LLP
Denver, Colorado

 

 

AUDITORS

Ernst & Young LLP
Denver, Colorado

TRANSFER AGENTS/REGISTRARS

For Holders of Royal Gold Common Stock:

Computershare Investor Services

Mailing addresses:

For standard US postal mail
Computershare Investor Services
PO Box 43070
Providence, RI 02940-3070

For overnight/express delivery:
Computershare Investor Services
250 Royall Street
Canton, MA 02021

Telephone and Fax:
(800) 962-4284 (toll free)
(781) 575-3120 (International)
(303) 262-0700 (fax)
Website: www.computershare.com

For Holders of Royal Gold Exchangeable Shares:
Computershare Trust Company of Canada
Suite 600, 530 8th Ave. SW
Calgary, Alberta T2P 3S8, Canada
Attention: Manager, Client Services
Phone: (403) 267-6800
Fax: (403) 267-6529

For inquiries on how to exchange International Royalty Corp. shares into Royal Gold shares, contact the Depositary:
CIBC Mellon Trust Company
c/o Canadian Stock Transfer Company Inc.
PO Box 1036
Adelaide Street Postal Station
Toronto, Ontario M5C 2K4, Canada
Attention: Corporate Restructures
Phone: 1-800-387-0825
Fax: (888) 486-7660.
Email: inquiries@canstockta.com

STOCK EXCHANGE LISTINGS

Nasdaq Global Select Market
(Symbol: RGLD)
Toronto Stock Exchange
(Symbol: RGL)

INVESTOR RELATIONS

Copies of Royal Gold’s Annual Report
on Form 10-K for the fiscal year ended June 30, 2013 are available at no charge. Please direct requests and investor relations questions to:

Karli Anderson
Vice President Investor Relations
(303) 575-6517
E-mail: kanderson@royalgold.com

SHAREHOLDER COMMUNICATION

It is important for our shareholders to get timely information about Royal Gold. All shareholders are encouraged to visit the Company’s website at www.royalgold.com for the latest news or to sign up for our email list.