Shareholder Information

Quarterly Common Share Information

  First Quarter Second Quarter Third Quarter Fourth Quarter
  2009 2008 2009 2008 2009 2008 2009 2008
High $46.90 $56.22 $48.87 $52.68 $47.12 $53.37 $55.83 $40.70
Low $35.03 $45.30 $38.14 $42.93 $37.89 $36.73 $41.50 $21.54
Close $44.76 $45.30 $40.87 $52.16 $44.02 $38.76 $47.31 $40.70
Average Daily Volume (millions) 10.90 9.75 6.88 6.22 6.97 8.96 8.63 9.71
Dividend per share paid $0.10 $0.10 $0.10 $0.10 $0.10 $0.10 $0.10 $0.10

Shareholder Return Comparison5-Year Shareholder Return Comparison

The following graph assumes a $100 investment, reinvestment of dividends, if any, on December 31, 2004 in each of the Company’s Common Stock, the S&P 500, and the PHLX Gold/Silver Sector (XAUsm).

  Dec. 2004 Dec. 2005 Dec. 2006 Dec. 2007 Dec. 2008 Dec. 2009
Newmont Mining Corporation $100 $121 $103 $113 $95 $111
S&P 500 $100 $105 $121 $128 $81 $102
PHLX Gold & Silver Index (XAU) $100 $131 $145 $178 $128 $174

 

Newmont paid quarterly dividends per share in 2009 on its Common Stock and Newmont Mining Corporation of Canada Limited Exchangeable Shares as shown in the table above.

Beneficial owners of Newmont CHESS Depositary Interests receive dividends on a 10-for-one basis.

The Company currently intends to pay dividends on a quarterly basis in 2010 in such amount as determined by the Board of Directors.

ANNUAL MEETING OF STOCKHOLDERS
The 2010 annual meeting of stockholders of Newmont Mining Corporation will be held at 11:00 a.m. E.D.T. on Friday, April 23, 2010 in the DuBarry Room, Hotel Du Pont, 11th and Market Streets, Wilmington, Delaware, 19801 USA.

INVESTOR RELATIONS
Corporate Headquarters
6363 South Fiddler’s Green Circle
Greenwood Village, Colorado 80111 USA
www.newmont.com
(303) 863-7414

TRANSFER AGENTS

Please contact the respective agent acting as transfer agent, registrar and dividend disbursing agent for Newmont for the securities listed below. Information regarding shareholder accounts, dividend payments, change of address, direct registration system (DRS), stock transfer and related matters for the respective securities should be directed to the transfer agent listed.

For Holders of CHESS Depositary Interests (CDIs), formerly listed on ASX, inquiries regarding the delisting of Newmont CDIs should be directed to Computershare Investor Services Pty Limited at the telephone number and email address below. For a description of the CDI delisting, please refer to Item 5 of Newmont’s Annual Report on Form 10-K for the fiscal year ended December 31, 2009.

For holders of Newmont
Common Stock (NYSE: NEM)

Address
BNY Mellon Shareowner Services
480 Washington Blvd., 27th Floor
Jersey City, NJ 07310-1900

Toll-free
(888) 216-8104 (between 8:00 a.m. and 8:00 p.m. Eastern Time)

Telephone: (201) 680-6578

Internet: www.bnymellon.com/shareowner/isd

Email: shrrelations@mellon.com

For holders of Newmont
Exchangeable Shares (TSX: NMC)

Address
Computershare Investor Services Inc.
100 University Avenue, 9th Floor
Toronto, Ontario M5J 2Y1, Canada

Toll-free: (800) 564-6253

Telephone: (514) 982-7555

Email: service@computershare.com

For holders of Newmont CHESS
Depository Interests (CDIs formerly traded on ASX: NEM)

Address
Computershare Investor
Services Pty Limited
Level 5, 115 Grenfell Street
Adelaide 5000, South Australia, Australia

Telephone
1300 656 171 (within Australia)
+61 3 9415 4699 (overseas)

Email: web.queries@computershare.com

Board of Directors

Glen A. Barton
Retired Chairman and Chief Executive Officer of Caterpillar, Inc.

Vincent A. Calarco
Non-Executive Chairman of Newmont Mining Corporation. Retired Chairman, President and Chief Executive Officer of Crompton Corporation (now known as Chemtura Corporation)

Joseph A. Carrabba
Chairman, President and Chief Executive Officer, Cliffs Natural Resources Inc.

Noreen Doyle
Retired First Vice President of the European Bank for Reconstruction and Development

Veronica M. Hagen
Chief Executive Officer of Polymer Group, Inc.

Michael S. Hamson
Chairman of Hamson Consultants Pty Ltd and retired Joint Chairman and Chief Executive Officer of McIntosh Hamson Hoare Govett Limited (now Merrill Lynch Australia)

Robert J. Miller
Principal of Dutko Worldwide and former Governor of the State of Nevada

Richard T. O’Brien
President and Chief Executive Officer of Newmont Mining Corporation

John B. Prescott
Retired Director and Chairman of ASC Pty Ltd and retired Executive of The Broken Hill Proprietary Company Limited

Donald C. Roth
Managing Partner of EMP Global LLC

James V. Taranik
Former Director of the Mackay School of Earth Sciences and Engineering, University of Nevada

Simon R. Thompson
Retired Executive Director of Anglo American Group

Corporate Officers

Richard T. O’Brien
President and Chief Executive Officer

Russell Ball
Executive Vice President and Chief Financial Officer

Alan Blank
Executive Vice President, Legal and External Affairs

Randy Engel
Executive Vice President, Strategic Development

Brian A. Hill
Executive Vice President, Operations

Guy Lansdown
Executive Vice President, Discovery and Development

William MacGowan
Executive Vice President, Human Resources

Jeffrey R. Huspeni
Senior Vice President, African Operations

Thomas Kerr
Senior Vice President, North American Operations

Timothy C. Netscher
Senior Vice President, Asia Pacific Operations

Carlos Santa Cruz
Senior Vice President, South American Operations

David A. Baker
Vice President and Chief Sustainability Officer

Michael Byrne
Vice President, Health, Safety and Security

 

David R. Faley
Vice President, Corporate Development

Gerald Gluscic
Vice President and Chief Information Officer

Stephen P. Gottesfeld
Vice President and General Counsel

David V. Gutierrez
Vice President, Planning and Tax

Roger Johnson
Vice President and Chief Accounting Officer

Jay Layman
Vice President, Discovery and Development Solutions and Innovation

Thomas P. Mahoney
Vice President and Treasurer

Thomas McCulley
Vice President, Discovery and Development Planning and Services

Jeffrey K. Reeser
Vice President and Secretary

John W. Seaberg
Vice President, Investor Relations

Grigore Simon
Vice President, Generative Exploration

Cindy Williams
Vice President, Business Opportunity Creation