Visit the Boart Longyear website – www.boartlongyear.com

Online Annual Report 2014

Corporate Information

Corporate Information

Registered Address

26 Butler Boulevard, Burbridge Business Park
Adelaide Airport, South Australia 5950

Tel: +61 8 8375 8375
Fax: +61 8 8375 8498

Headquarters

Principal Administrative Office
10808 South River Front, Parkway #400
South Jordan, Utah 84095

Tel: +1 801 972 6430
Fax: +1 801 977 3374

Auditors Deloitte

Touche Tohmatsu

Company Secretaries

Fabrizio Rasetti
Paul Blewett

Shareholder Enquiries

Boart Longyear
Investor Relations
10808 South River Front, Parkway #400
South Jordan, Utah 84095

Australia: +61 8 8375 8300
Others: +1 801 401 3712

email: ir@boartlongyear.com

Listing

Boart Longyear is listed on the Australian Securities Exchange under the symbol “BLY”

Share Registry

Link Market Services
Limited Level 12, 680 George Street
Sydney NSW 2000

Tel: +61 1800 781 633

Annual Meeting

The Annual General Meeting of Boart Longyear will be held at: 1.00pm (Melbourne time) on Tuesday, 26 May 2015 in the Clarendon Room A, Melbourne Exhibition Centre, 2 Clarendon Street, South Wharf, Melbourne, Victoria 3006, Australia

Website

www.boartlongyear.com

Forward-Looking Statements

Statements in this report that are not historical are forward-looking statements. These statements are based on management’s current belief and their expectations. The forward-looking statements in this report are subject to uncertainty and changes in circumstances and involve risks and uncertainties that may affect our operations, markets, products, services, prices and other factors as discussed in our filings with the Australian Securities Exchange. Significant risks and uncertainties may relate to, but are not limited to, financial, economic, competitive, environmental, political, legal, regulatory and technological factors. In addition, completion of transactions of the type described in this report are subject to a number of uncertainties and to negotiation and execution of definitive agreements among the parties and closing will be subject to approvals and other customary conditions. Accordingly, there can be no assurance that the transactions will be completed or that our expectations will be realised. We assume no obligations to provide revision to any forward-looking statements should circumstances change, except as otherwise required by securities and other applicable laws.