Registered Office

Canons Court
22 Victoria Street
Hamilton HM 12
Bermuda
Telephone Number: +1 441 298 3269

Principal place of business

Plot 5777N Great East Road
Kalundu
Lusaka
Zambia
Telephone Number: +260 1 291 645

UK Directors business address

Ryder Court
14 Ryder Street
London, SW1Y 6QB
United Kingdom
Telephone Number: +44 771 277 6100

Australian Directors business address

Ground Floor
17 Ord Street
West Perth, WA 6005
Australia
Telephone Number: +61 8 9216 9000
Fax Number: +61 8 9216 9090

Nominated Adviser and Broker

WH Ireland Limited
11 St. James Square
Manchester, M2 6WH
United Kingdom
Telephone Number: +44 161 832 2174
http://www.wh-ireland.co.uk/

Reporting Accountants and Auditors

Grant Thornton Corporate Services (WA) Pty Ltd
256 St Georges Terrace
Perth, WA 6000
Australia

Australian Solicitors

Blakiston & Crabb
1202 Hay Street
West Perth, WA 6005
Australia

UK Solicitors

Cobbetts
Ship Canal House
King Street
Manchester, M2 4WB
United Kingdom

Bermudan Counsel

Appleby Spurling Hunter
Canons Court
22 Victoria Street
Hamilton, HM 12
Bermuda

Zambian Solicitors

Corpus Globe Associates
The Globe Building
2386 Longolongo Road
Lusaka
Zambia

Registrars

Computershare Investor Services plc
P O Box 859
The Pavilions
Bridgwater Road
Bristol, BS99 1XZ
United Kingdom