Advisers

Directors

• Peter Tom (Non-executive Chairman)
• Bran Keogh (Non-executive Director)
• J. Curtis Moffatt (Non-executive Director)
• Peter O’Keefe (Non-executive Director)
• Please click here for brief biographical details of each director

Registered Office

• P.O. Box 309GT
• Ugland House
• South Church Street
• George Town
• Grand Cayman
• Cayman Islands
• Company Number: MC-187481

Asset Adviser

• EEA Fund Management Ltd
• 7th Floor
• 22 Billiter Street
• London
• EC3M 2RY
• United Kingdom
• T: +44 (0) 20 7553 2350
• info@eeafm.com
• www.eeafm.com

Nominated Adviser and Broker

• Cenkos Securities plc
• 6.7.8 Tokenhouse Yard
• London
• EC2R 7AS
• United Kingdom
• www.cenkos.com

Registrar

• Computershare Investor Services (Channel Islands) Limited
• P.O. Box 83
• Ordnance House
• 31 Pier Road
• St. Helier
• Jersey
• JE4 8PW
• United Kingdom

Depositary

• Computershare Investor Services plc
• P.O. Box 82
• The Pavilions
• Bridgwater Road
• Bristol
• BS99 7AH
• United Kingdom
• www.computershare.com

Administrator

• EHM International Limited
• 22 Billiter Street
• London
• EC3M 2RY
• http://www.ehminternational.com

Auditors to the Company

• KPMG Audit LLC
• Heritage Court
• 41 Athol Street
• Douglas
• Isle of Man
• IM99 1HN

Solicitors to the Company as to English Law

• Shepherd and Wedderburn LLP
• 10 St. Paul’s Churchyard
• London
• EC4M 8AL
• United Kingdom
• www.shepwedd.co.uk

Cayman Islands Legal Advisor to the Company

• Maples and Calder
• P.O. Box 309GT
• Ugland House
• South Church Street
• George Town
• Grand Cayman
• Cayman Islands
• www.maplesandcalder.com