POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Britt
D. Banks, Bruce D. Hansen, and Sharon E. Thomas, each individually, as his true and lawful attorney-in-fact and agent, with full
power of substitution and revocation, in his name and on his behalf, to do any and all acts and things and to execute any and all
instruments which he may deem necessary or advisable to enable Newmont Mining Corporation to comply with the Securities
Exchange Act of 1934, as amended (the “Act”), and any rules, regulations or requirements of the Securities and Exchange
Commission in respect thereof, including power and authority to sign his name in any and all capacities (including his capacity
as a Director and/or Officer of Newmont Mining Corporation) to the Annual Report on form 10-K of Newmont Mining
Corporation for the fiscal year ended December 31, 2003, and any amendments thereto, and the undersigned hereby ratifies and
confirms all that said attorney-in-fact and agent shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 4th day of February, 2004.
/s/ Wayne W. Murdy
Wayne W. Murdy
Chairman and Chief Executive Officer
/s/ Glen A. Barton
Glen A. Barton
/s/ Vincent A. Calarco
Vincent A. Calarco
/s/ James T. Curry, Jr.
James T. Curry, Jr.
/s/ Joseph P. Flannery
Joseph P. Flannery
/s/ Michael S. Hamson
Michael S. Hamson
/s/ Leo I. Higdon, Jr.
Leo I. Higdon, Jr.
/s/ Pierre Lassonde
/s/ Robert J. Miller
Robert J. Miller
/s/ Robin A. Plumbridge
Robin A. Plumbridge