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Directors

Michael Haworth (Non-Executive Chairman)
Paul Venter (Chief Executive Officer & Executive Director)
Jacek Glowacki (Non-Executive Director)
Peter O'Connor (Non-Executive Director)
Estevão Pale (Non-Executive Director)
Christiaan Schutte (Non-Executive Director)


Company Number

1019077

Registered Office

2nd Floor Wickham's Cay II
PO 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 Joint Broker

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

Joint Broker

finnCap Limited
60 New Broad Street
London, EC2M 1JJ
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

Berwin Leighton Paisner LLP
Adelaide House
London Bridge
London, EC4R 9HA
United Kingdom