CORPORATE DIRECTORY

Registered Office:
c/- Codan Trust Company (B.V.I) Ltd
Romasco Place, Wickhams Cay
Road Town, Tortola
British Virgin Islands VG1110
BVI Reg No: 139 0447
ARBN: 124 546 443

Australia:
c/- Mineral Securities Operations Limited
Level 22, Allendale Square
77 St Georges Tce
Perth WA 6000
GPO Box 2536
Perth WA 6831
Australia
Telephone: + 61 (0) 8 9221 7466
Facsimile: + 61 (0) 8 9221 7866
Email: enquiries@mineralsecurities.com
ABN: 39 091 158 593

UK:
c/- Scarborough Minerals plc
14 Golden Square
London, W1F 9JF
United Kingdom
Telephone: +44 (0) 20 7478 5100
Facsimile: +44 (0) 20 7478 5120
Reg No: 186 2971

Company Secretary:
James Haddock ACA

Nominated Advisor and Broker:
RBC Capital Markets
Thames Court, One Queenhithe
London, EC4V 4DE
United Kingdom

Auditors and Reporting Accountant:
Ernst & Young
Ernst & Young Building
11 Mounts Bay Road
Perth WA 6000
Australia

Solicitors to the Company as to BVI Law:
Conyers Dill & Pearman
Romasco Place, Wickhams Cay 1
PO Box 3140
Road Town, Tortola
British Virgin Islands VG1110

Solicitors to the Company as to English Law:
Fasken Martineau Stringer Saul LLP
17 Hanover Square
London, W1S 1HU
United Kingdom

Joint Solicitors to the Company as to Australian Law:
Franklyn Legal
Level 13, BGC Centre
28 The Esplanade
Perth WA 6000
Australia

Zoe Farmer
82 Leslie Street
Bardon QLD 4065
Australia

Competent Person:
SKR (UK) Limited
Windsor Court
1-3 Windsor Place
Cardiff CF10 3BX

Registrar:
Computershare Investor Services (Channel Islands) Limited
Ordanance House
31 Pier Road
St Helier
Jersey, JE4 8PW
PO Box 83
Channel Islands

Depositary:
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 7NH
PO Box 82