Company Secretary:

Michael Allardice
7/8 Kendrick Mews, South Kensington
London SW7 3HG
United Kingdom

Registrars:

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

Brokers to the Company:

Shard Capital Partners LLP
25 Ecclestone Place
London, SW1W 9NF
United Kingdom

Novum Securities Limited
7-10 Chandos Street
London W1G 9DQ
United Kingdom

Nominated Adviser:

Beaumont Cornish Limited
Building 3, 566 Chiswick High Road
London W4 5YA
United Kingdom

Auditors:

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

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
Maindenhead, Berks SL6 1QA
United Kingdom