Advisers

Directors

• Peter Tom (Non-executive Chairman)
• Bran Keogh (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

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 Ltd
• 1 Liverpool Street
• London
• EC2M 7QD
• 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

• Wilson Sonsini Goodrich & Rosati
• 1700 K Street, NW
• Washington, D.C. 20006-3817
• USA

• Herbert Smith LLP
• Exchange House
• Primrose Street
• London
• EC2A 2HS