Registered Office
Walkers Chambers
P.O. Box 92
Road Town
Tortola
British Virgin Islands
Company Secretary
Building 1, 31 Impala Road
Chislehurston
Sandton
Gauteng,
South Africa
2196
Nominated Adviser
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London
W1S 2PP
Brokers
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London
W1S 2PP
Registrars
Computershare Investor Services (Channel Islands) Limited
13 Castle Street
St Helier
Jersey
JE1 1ES
Channel Islands
Auditors
PKF Antares
602 12 Ave SW, Suite 700,
Calgary,
AB T2R 1J3
Depositary
Computershare InvestorServices PLC
P.O. Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
United Kingdom
Competent Person
MSA Geoservices (Pty) Limited
PO Box 81356
Parkhurst 2120
South Africa
Principal Bankers
Citibank NA
111 Wall Street
New York
United States of America
Solicitors to the Company as to BVI law
Walkers
Walkers Chambers
P.O. Box 92
Road Town
Tortola
British Virgin Islands
Solicitors to the Company (UK)
Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW