Company Secretary:

York Place Company Secretaries Limited

White Rose House

28a York Place

Leeds LS1 2EZ

Registrars:

Capita Registrars

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Nominated Adviser:

Strand Hanson Limited

26 Mount Row

London W1K 3SQ

Public Relations Advisers:

Threadneedle Communications Limited

7 Ludgate Broadway

London EC4V 6DX

Broker to the Company:

Singer Capital Markets Limited

One Hanover Street

London W1S 1YZ

Lawyers:

Joelson Wilson LLP

30 Portland Place

London

W1B 1LZ

Reporting Accountants:

UHY Hacker Young LLP

Quadrant House

4 Thomas More Square

London E1W 1YW

Bankers to the Company:

National Australia Bank

100 St Georges Terrace

Perth WA 6000 Australia

National Westminster Bank Plc

66 High Street

Maidenhead

Berks SK6 1QA