| Nominated Adviser |
Ambrian Partners Limited
Old Change House
128 Queen Victoria Street
London EC4V 4BJ
UNITED KINGDOM |
| Broker |
Ocean Equities Limited
3 Copthall Avenue
London EC2R 7BH
UNITED KINGDOM |
| Legal advisers to the Company as to English
law |
Joelson Wilson LLP
30 Portland Place
London W1B 1LZ
UNITED KINGDOM |
| Legal advisers to the Company as to Australian
law |
Clifford Chance
Level 12
London House
216 St Georges Terrace
Perth WA 6000
AUSTRALIA |
| Legal advisers to the Company as to South
African law |
Falcon & Hume Attorneys Inc.
Block B, 7 Eton Road Road
Sandhurst 2196
REPUBLIC OF SOUTH AFRICA |
| Legal advisers to Ambrian & Ocean Equities
|
SNR Denton UK LLP
One Fleet Place
London EC4M 7WS
UNITED KINGDOM |
| Reporting Accountants |
RSM Tenon Audit Limited
66 Wigmore Street
London W1U 2SB
UNITED KINGDOM |
| Auditors |
Ernst & Young
Ernst & Young Building
11 Mounts Bay Road
Perth WA 6000
AUSTRALIA |
| Competent Person |
The Mineral Corporation Consultancy (Pty) Ltd
65 Homestead Avenue
Bryanston
Sandton 2021
SOUTH AFRICA
|
| PR Adviser |
Newgate Threadneedle
Aldermary House
Third Floor, 10-15 Queen Street
London EC4N 1TX
UNITED KINGDOM |
| Registrars – South Africa |
Computershare Investor Services (Proprietary)
Limited
70 Marshall Street
Johannesburg 2001
SOUTH AFRICA |
| Registrars – Australia |
Computershare Investor Services Pty Limited
Level 2
45 St Georges Terrace
Perth WA 6000
AUSTRALIA |
| Registrars – Depositary Interests UK
|
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE
UNITED KINGDOM |
