CORPORATE INFORMATION WWW.ROYALGOLD.COM BOARD OF DIRECTORS CORPORATE  HEADQUARTERS TRANSFER AGENT /REGISTRAR STOCK EXCHANGE  LISTINGS LEGAL COUNSEL AUDITORS INVESTOR RELATIONS SUBSIDIARY COMPANIES SHAREHOLDER  COMMUNICATION ANNUAL MEETING Stanley Dempsey Chairman and Chief Executive Officer Royal Gold, Inc. Peter Babin President Royal Gold, Inc. 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. 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 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 OFFICERS Brobeck, Phleger  & Harrison LLP Broomfield, Colorado PricewaterhouseCoopers LLP Denver, Colorado 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 Tuesday, November 13, 2001 9:30 a.m. MDT Oxford Hotel, Sage Room 1600 Seventeenth Street Denver, CO 80202 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. Karen Gross Vice President & Corporate Secretary Phone: 303.575.6504 E-mail: kgross@royalgold.com Copies of the Company’s Form 10-K are available at no charge. Please direct requests and any other investor relations questions to: Toronto Stock Exchange (Symbol: RGL) Nasdaq Stock Market (Symbol: RGLD) Computershare Trust Company of Canada 100 University Avenue 11th Floor, South Tower Toronto, Ontario MSJ 2YI Canada Computershare Trust Company 12039 W. Alameda Parkway, Suite Z-2 Lakewood, Colorado 80228 Phone: 303.234.5300 Fax: 303.234.5340