Shareholder Information UK Representative Office Auditors Legal Counsel Transfer Agent Registered Office Investor and Analyst Inquiries Stock Listing Common Shares Outstanding Annual Meeting Bankers Suite 107, Kent House 81 Station Road Ashford Kent TN23 1PP United Kingdom Tel: +44 (0)1233 665600 Fax: +44 (0)1233 643728 E-mail: info@axmin.com Kraft, Berger, Grill, Schwartz, Cohen & March LLP Markham, Ontario, Canada Fasken Martineau DuMoulin LLP Toronto, Ontario, Canada 15 Toronto Street Suite 600 Toronto, Ontario M5C 2E3 Canada Tel: +1 416 368 0993 Fax: +1 416 368 8957 Computershare Trust Company  of Canada Toronto, Ontario, Canada Tel: 416 981 9500 Tel: 800 663 9097 E-mail:  carregistary@computershare.com Jon Forster,  Chief Executive Officer Tel: (UK) 44 1233 665600 Tel: (Canada) 416 368 0993 E-mail: info@axmin.com Website: www.axmin.com Exchange Listing – Canadian Venture Exchange (CDNX), Tier 2 Symbol – AXM As at December 31, 2001 61.416 million The Annual Meeting of  shareholders will be held at: 10:30 am (EST) on Monday,  June 24, 2002 at the offices of: Fasken Martineau DuMoulin LLP Toronto Dominion Bank Tower Suite 4200 Toronto-Dominion Centre 66 Wellington Street West Toronto, Ontario  M5K 1N6 Canada Canadian Imperial Bank of Commerce Toronto, Ontario, Canada Barclays Bank PLC St Helier, Jersey, Channel Islands Designed and Produced by Stratagem Marketing & Design | Printed in Canada