Advisors

DIRECTORS

Douglas Wright (Non-Executive Chairman)
Michael Foster (Chief Executive Officer)
Charles Michael Moles (Non-Executive)

COMPANY SECRETARY

John Forrest

REGISTERED OFFICE

Salisbury House, Suite 425
London Wall
London EC2M 5PS

REGISTRAR

Share Registrars Limited
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR

BROKERS

First Equity Limited
Salisbury House
London Wall
London EC2M 5PS

SI Capital Limited
46 Bridge Street
Godalming
Surrey GU7 1HL

AUDITOR

PKF Littlejohn LLP
Westferry Circus
Canary Wharf
London
E14 4HD

LEGAL COUNSEL - ENGLAND

Druces LLP
Salisbury House
London Wall
London EC2M 5PS

LEGAL COUNSEL – MAURITIUS

YJK Legal
Unit 3
Level 12
Standard Chartered Tower
19 Bank Street
Cybercity
Mauritius

LEGAL COUNSEL – BOTSWANA

Armstrongs
2nd Floor
Acacia House
Plot 74538, Prime Plaza 
Cnr Khama Crescent Ext & PG Matante Rd,
New CBD 
P.O. Box 1368, Gaborone, Botswana

PRINCIPAL BANKERS

Natwest Bank Plc
120-122 Fenchurch Street
London EC2M 5BA

COMPETENT PERSON

MSA
Henley House
Greenacres Office Park
Victory Park
2195 Johannesburg
South Africa
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