CORPORATE INFORMATION

	Country of incorporation	Jersey, Channel Islands

	Registration number	95036

	Legal form	Public listed company

	Registered address	Dumaresq House Dumaresq Street St Helier Jersey, JE2 3RL Channel Islands

	Directors	Mr C Wood (Executive Chairman) Mr M Hinxman (Chief Financial Officer) Mr RO Burt Mr PGR Delafield Hon. PDEM Moncreiffe

	Company secretary	Bedell Secretaries Limited 26 New Street St Helier Jersey, JE2 3RA Channel Islands

	Auditors	KPMG Inc 85 Empire Road Parktown South Africa 2193

	UK Solicitors (to the Company)	Lovells Atlantic House Holburn Viaduct London, EC1A 7QP

	Jersey Council (to the Company)	Bedell Cristin 26 New Street St Helier Jersey, JE2 3RA Channel Islands

	Nominated Advisor	Investec Investment Bank a division of Investec Bank plc 2 Gresham Street London, EC2V 7QP