CORPORATE DIRECTORY

DIRECTORS

Mr Kevin Tomlinson
Mr Archie Koimtsidis
Mr Malik Easah
Mr Robert Schafer
Mr Jacques McMullen
Mr Michele Muscillo

COMPANY SECRETARY

Ms Sarah Shipway BCom, CA

SHARE REGISTRIES

Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building,
45 St Georges Terrace,
Perth, WA, Australia, 6000
Telephone: 1300 787 272

Computershare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1
Canada
Telephone: + 1 800 465 6253

REGISTERED OFFICE

Suite 1, 28 Ord Street,
West Perth, WA, 6005
PO Box 829, West Perth, WA, 6872
Australia
Tel: +61 8 6558 0573

CANADA OFFICE

The Exchange Tower
Suite 1822, 13 King Street West
Toronto, ON, M5X 1E3
Canada
Tel: +1 647 256 1922

GHANA OFFICE

Durugu Residential Area, Kumbosco, Bolgatanga
PO Box 350, Bolgatanga
Ghana
Tel: + 233 382 021 838