Solicitors to the Company as to English Law: Watson, Farley & Williams LLP
15 Appold Street
London EC2A 2HB
Solicitors to the Company as to Namibian Law:

Theunissen, Louw & Partners
Schützen Street
PO Box 3110, Windhoek
Namibia

Company Secretary: Shakespeare Martineau LLP
60 Gracechurch Street
London EC3V 0HR
Auditors and Reporting Accountant: UHY Hacker Young
Quadrant House
4 Thomas More Square
London E1W1YW
Registrars: Link Market Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 OGA