Corporate Information2014 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

Friday, November 14, 2014
9:00 a.m. MST
Four Seasons Hotel
1111 14th St.
Denver, CO 80202

BOARD OF DIRECTORS

William Hayes
Chairman
Retired Mining Executive

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

Gordon J. Bogden
President and Chief Executive Officer
Avanti Mining Inc.

M. Craig Haase
Retired Mining Executive

Kevin McArthur
Vice Chair, Chief Executive Officer
and Director
Tahoe Resources Inc.

Chris M.T. Thompson
Retired Mining Executive

Ronald J. Vance
Retired Mining Executive

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 30170
College Station, TX 77842-3170

For overnight/express delivery:
Computershare Investor Services
211 Quality Circle Suite 210
College Station, TX 77845

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, 2014 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.