Directors

Malcolm Groat (Chairman)
John Potter (Executive Director)
Zac Philips (Non-Executive Director)
Louis Castro (Non-Executive Director)

Registered Office

1st Floor
Sixty Circular Road
Douglas, IM1 1AE

Nominated Adviser

Strand Hanson Limited
26 Mount Row, London W1K 3SQ

Broker

Novum Securities Limited
Lansdowne House 57 Berkeley Square, London, W1J 6ER

Financial PR and Investor Relations

IFC Advisory Limited
Birchin Court, 20 Birchin Lane, London, EC3V 9DU
tomco@investor-focus.co.uk

Auditors and Reporting Accountants

BDO LLP
55 Baker Street, London, W1U 7EU

Registrars

Computershare Investor Services plc
The Pavilions
Bridgwater Road, Bristol BS99 6ZZ

Competent Person

SRK Consulting (Aus)
PO Box 943 West Perth, WA 6872

Solicitors to the Company in the UK

Goodman Derrick LLP
10 St Bride Street, London EC4A 4AD

Solicitors to the Company in the Isle of Man

Keystone Law
The Old Courthouse, Athol Street, Douglas IM1 1JD, Isle Of Man

Solicitors to the Company in Utah, USA

Snell & Wilmer L.L.P.
Gateway Tower West
15 West South Temple, Suite 1200, Salt Lake City, Utah 84101-1547