Directors and Officers

Directors

Dr. Heinz C. Schimmelbusch
Chairman of Management Board,
AMG Advanced Metallurgical Group N.V.

Arthur R. Spector
Deputy Chair of Management Board,
AMG Advanced Metallurgical Group N.V.

John C. Fox^{1, 2, 3}
Senior Managing Director,
Perseus LLC

Jay C. Kellerman
Partner, Stikeman Elliott LLP

Jack L. Messman^{2, 3}
Company Director

Michael D. Winfield^{1, 2}
Company Director

Mickey M. Yaksich^{1, 3}
Partner, McMillan LLP

1. Member of the Audit Committee
2. Member of the Human Resources, Compensation and Pension Committee
3. Member of the Corporate Governance and Nominating Committee

Officers

Dr. Heinz C. Schimmelbusch
Chief Executive Officer and Chairman of the Board

Robert J. Dietrich
Executive Vice President – Finance
and Chief Financial Officer

René Boisvert
President – Silicon
(President and Chief Executive Officer,
Bécancour Silicon Inc.)

John Fenger
President – Light Metals

Peter A.M. Kalins
General Counsel and Corporate Secretary

Peter D. Rayner
Corporate Controller

Head Office

Timminco Limited
150 King Street West, Suite 2401
Toronto, Ontario, Canada M5H 1J9
Telephone: (416) 364-5171
Fax: (416) 364-3451
www.timminco.com

Annual Meeting

May 15, 2009 at 10:00 a.m.
The Fairmont Royal York
Imperial Room
100 Front Street West
Toronto, Ontario

Auditors

Ernst & Young LLP, Toronto, Ontario, Canada

Investor Relations

Robert J. Dietrich
Executive Vice President – Finance
and Chief Financial Officer
Telephone: (416) 364-5171
Fax: (416) 364-3451

Lawrence Chamberlain
Telephone: (416) 815-0700
Fax: (416) 815-0080
Email: lchamberlain@equicomgroup.com

Stock Exchange Listing

TSX: TIM

Transfer Agent

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

French:
Services aux investisseurs Computershare
1500, rue Université, bureau 700
Montréal, Québec, Canada H3A 3S8