Conwest Exploration Company Limited

Bell Asbestos Mines, Ltd. (a wholly-owned subsidiary of Turner &
Newall Limited)

Newmont Mining Corporation .......
Raybestos-Manhattan, Inc.
James Hardie Asbestos Ltd.

Election of Directors

Approximate Number

Percentage of

of Shares Outstanding
Beneficially Owned Shares
550,100 10.0
1,287,122 23.4
IPT PAY) Sey)
550,000 10.0
552,360 10.0

The board of directors consists of thirteen directors who are elected at the Annual Meeting to serve
until the next Annual Meeting or until their successors are elected or appointed. It is intended to vote the
proxies received pursuant to this solicitation for the election of the thirteen nominees who are listed below.
In the event that any vacancy occurs in the slate of nominees submitted herewith, which is not anticipated,
it is intended that the persons named in the accompanying instrument of proxy reserve the right to vote for

another person of their choice in place of the nominee who is unable to serve as a director.

The names and

pertinent information with respect to each of the nominees for election as directors as reported by each are
shown below, including the year in which each nominee first became a director of the Company:

Proposed Nominees

Ralph M. Bateman

John G. Berry
John D. Christian

Martin P. Connell,

John Drybrough

Charles R. Elliott

E. J. Heath

D. W. Hills
Ian F. T. Kennedy

Plato Malozemoff

William S. Simpson

F. Parker Smith

George W. Smith

Principal Occupation
or Employment

Chairman of Turner & Newall Lim-
ited, a mining and manufacturing
company.

General Manager of the Company.

Chairman and President of the Com-
pany.

Assistant Treasurer of the Company,
and Executive Vice-President, Con-
west Exploration Company Limited,
a mining exploration company.

Chairman, Newmont Mining Corpo-
ration of Canada Limited, a mining
company.

Vice-President and Secretary of the
Company, and President of Conwest
Exploration Company Limited.

Chairman, James Hardie & Coy. Pty.
Limited, a manfacturing company.

Director, Turner & Newall Limited.

Vice-President, Conwest Exploration
Company Limited.

Chairman and President, Newmont
Mining Corporation, a mining com-
pany.

Chairman, President and Chief Exe-
cutive Officer, Raybestos-Manhattan
Inc., a manufacturing company.

President and Managing Director,
Bell Asbestos Mines, Ltd., a mining
company.

Director, Consultant and formerly
President of Bell Asbestos Mines, Ltd.

Director From

April 22, 1965

to December 16,
1966 and from
June 22, 1967

April 23, 1971
May 6, 1963

April 23, 1971

January 18, 1955

July 11, 1951

September 21, 1971

April 23, 1971
April 23, 1971

January 19, 1956

April 23, 1971

April 22, 1965

January 16, 1953

Number of
Shares
Beneficially

Owned

1

701

2,783

1
39,350

121