Directors

Malcolm Groat (Interim Executive Chairman)
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
2nd Floor, 7-10 Chandos Street London W1G 9DQ

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

PKF Littlejohn LLP
15 Westferry Circus London E14 4HD

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

RWK Goodman LLP
69 Carter Lane London EC4V 5EQ

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

BuchalterL.L.P.
60 E. South Temple
Suite 1200, Salt Lake City, Utah 84111