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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-403556

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1. Newmont Mining Corporation PAC

    101 Constitution Ave. NW Suite 800
    Washington, DC 20001
    Email: MBDonnelly@newmont.com

2. Date: 02/12/2009

3. FEC Committee ID #: C00206672 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Newmont Mining Corporation
6363 S. Fiddler's Green Circle
Greenwood Village, Colorado 80111
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mary Beth Donnelly
101 Constitution Ave. NW
Suite 800
Washington, DC 20001
Title: Treasurer
Phone # (202) 822-6777

Treasurer:

Mary Beth Donnelly
101 Constitution Ave. NW
Suite 800
Washington, DC 20003
Title: Treasurer
Phone # (202) 822-6777

Designated Agent(s):

Thomas P Mahoney
6363 S. Fiddler's Green Circle
Greenwood, Colorado 80111
Title: Assistant Treasurer
Phone # (303) 837-5881

Banks or Depositories

Citibank
399 Park Avenue
New York, New York 10043

Signed: Mary Beth Donnelly
Date Signed: 02/13/2009
Official Committee URL: N/A

FORM TEXT-1

(End FEC FORM 1)

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