Advisors and Consultants

Company Secretary

Cobbetts (Secretarial) Limited
58 Mosley Street
Manchester M2 3HZ

Registered and Principal Office (UK)

58 Mosley Street
Manchester M2 3HZ
United Kingdom

Local Agent (Australia)

Broadway Management (WA) Pty Ltd
41 Stirling Highway
Nedlands WA 6009

Registered and Principal Office (Australia)

41 Stirling Highway
Nedlands WA 6009

Share Registrars (UK)

Computershare Investor Services PLC
PO Box 859
The Pavilions
Bridgwater Road
Bristol BS99 1XZ

Share Registrars (Australia)

Computershare Investor Services Pty Ltd
Level 2
45 St Georges Terrace
Perth WA 6000

Nominated Adviser (AIM Market)

Westhouse Securities Limited
12th Floor
One Angel Court
London EC2R 7HJ
United Kingdom

UK Broker (AIM Market)

Collins Stewart Europe Limited
88 Wood Street
London EC2V 7QR
United Kingdom

Solicitors to the Company (UK)

Cobbetts LLP
58 Mosley Street
Manchester M2 3HZ

Solicitors to the Company (Australia)

Steinepreis Paganin
Lawyers and Consultants
Level 4, The Read Buildings
16 Milligan Street
Perth WA 6000

Auditors

Edwards Veeder (Oldham) LLP
Brunswick Square
Union Street
Oldham OL1 1DE
United Kingdom

Investigating Accountant (Australia)

BDO Corporate Finance (WA) Pty Ltd
38 Station Street
Subiaco, WA 6008

Bankers

Barclays Bank plc
PO Box 673
Town Gate House
Church Street East
Woking
Surrey GU21 6XW

Public and Media Relations

Neil Boom
Gresham PR Ltd.
Neil.boom@greshampr.co.uk
+44 (0) 7866 805 108

Independent Geologist

CSA Global Pty Ltd
Level 2, 3 Ord Street
West Perth WA 6005

Web Design and Hosting

Silverdisc Limited
4 Swallow Court
Kettering
Northamptonshire
NN15 6XX

Market Advisor

Nick Bealer
Cornhill Capital Ltd
7th Floor
One Angel Court
Copthall Avenue
EC2R 7HJ