Nominated Adviser & Broker
Allenby Capital Limited
5 St. Helen’s Place,
London EC3A 6AB

REGISTERED OFFICE
Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH

Company Secretary
MSP Secretarial Services
27-28 Eastcastle Street, London W1W 8DH

Registrars
Share Registrars Limited
The Courtyard, 17 West Street,
Farnham, Surrey, GU9 7DR
United Kingdom

Competent Person
GeoRes Geological Resources
Bowral, NSW, 2576
Australia

Solicitors to the Company as to English law
Thursfields Solicitors
9-10 The Tything,
Worcester, WR1 1HD

Fladgate LLP, 16 Great Queen Street,
London WC2B 5DG

Solicitors to the Company as to Australian Law
Resources Legal Pty Ltd
1A Rosemead Road,
Hornsby, NSW, 2077
Australia