COMPANY DIRECTORY

Directors

Michael Haworth (Non-Executive Chairman) Aman Sachdeva (Non-Executive Director) Estevão Pale (Non-Executive Director) Hanno Pengilly (Executive Director)

Company Number

1019077

Registered Office

Coastal Building Wickhams Cay II,
P.O. Box 2221 
Road Town, Tortola British Virgin Islands

Company Secretary

Elysium Fund Management Limited
PO Box 650, 1st Floor, Royal Chambers St Julian's Avenue Guernsey, GY1 3JX Channel Islands

Registrar

Computershare Investor Services (BVI) Limited
Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands

Nominated Advisor and Broker

Liberum Capital Limited
Ropemaker Place Level 12 25 Ropemaker Street London, EC2Y 9AR United Kingdom

Auditors

BDO LLP
55 Baker Street London, W1U 7EU United Kingdom

Legal advisor the the Company as to BVI law

Ogier
41 Lothbury London, EC2R 7HF United Kingdom

Legal advisor to the Company as to UK law

Bryan Cave Leighton Paisner LLP
Adelaide House London Bridge London United Kingdom EC4R 9HA

Legal advisor to the Company as to Mozambique law

Sal & Calderia
Avenida Julius Nyerere, 3412 P.O. Box 2830 Maputo Mozambique