Corporate Broker
Peterhouse Capital Limited

3rd Floor, 80 Cheapside
London EC2V 6DZ
United Kingdom

Solicitors to the Company as to English law
Orrick, Herrington & Sutcliffe (UK) LLP

107 Cheapside
London EC2V 6DN
United Kingdom

Solicitors to the Company as to BVI law
Walkers

6 Gracechurch Street
London EC3V 0AT
United Kingdom

Competent person
Derek Rowan Carr, BSc (Hons), MSc, DIC, FGS, CGEOL

Auditors and Reporting Accountants to the Company
PKF Littlejohn LLP

15 Westferry Circus
London E14 4HD
United Kingdom

Registrar
Computershare Investor Services (BVI) Limited

Woodbourne Hall
P.O. Box 3162
Road Town, Tortola
British Virgin Islands

Depositary
Computershare Investor Services PLC

The Pavillions
Bridgwater Road
Bristol BS99 7NH
United Kingdom

Financial Public Relations Adviser
Yellow Jersey PR Limited

15 – 19 Bloomsbury Way
London WC1A 2TH
United Kingdom