Company Secretary:

York Place Company Secretaries Limited
3rd Floor
White Rose House
28a York Place
Leeds LS1 2EZ

Nominated Adviser:

Strand Hanson Limited
26 Mount Row
London W1K 3SQ

Solicitors:

Joelson JD LLP
30 Portland Place
London
W1B 1LZ

Bankers to the Company:

National Australia Bank
Capital office, Ground Floor
100 St Georges Terrace
Perth WA 6000 Australia

National Westminster Bank Plc
66 High Street
Maidenhead
Berks SL6 1QA

Registrars:

Link Market Services Limited
PXS1
34 Beckenham Road
Beckenham
Kent BR3 4TU

Broker to the Company:

Novum Securities Limited
8-10 Grosvenor Gardens
London SW1W 0DH

Auditors:

UHY Hacker Young LLP
Quadrant House
4 Thomas More Square
London E1W 1YW