Company Secretary
Cargil Management Services Limited
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom

Registered Office
2nd Floor
New Penderel House
London
WC1V 7HP
United Kingdom

Registrars
Share Registrars Limited
The Courtyard
17 West St
Farnham
GU9 7DR

Nominated Advisor and Broker
Allenby Capital
5 St Helen’s Place
London
EC3A 6AB

Financial PR
Camarco
107 Cheapside
London
EC2V 6DN

Auditors
Crowe Clark Whitehill LLP
St Bride’s House
10 Salisbury Square
London EC4Y 8EH

Solicitors
Edwin Coe LLP
2 Stone Buildings
Lincoln’s Inn
London WC2A 3TH
United Kingdom

Sovereign Mines of Africa plc (Incorporated in England & Wales under the Company’s Act 2006 with registered number 07139678)