Directory

Board

• David Netherway, Non-Executive Chairman
• Steven Poulton, Chief Executive
• Matthew Grainger, Executive Director
• Robert 'Woody' Milroy, Non-Executive Director
• Michael Winn, Non-Executive Director
• Karim Nasr, Non-Executive Director
• Gérard De Hert, Non-Executive Director

Management Team

• Martin Keylock, Chief Financial Officer
• Alister Hume, Chief Investment Officer
• Sandra Bates, General Counsel
• Michael Starke, VP Corporate Development
• Amilha Young, Company Secretary & Legal Counsel
• Mark Campbell, Akh Gold Chairman
• Will Slater, VP Operations
• Dr. Richard Belcher, Senior Consultant Geologist
• Ambogo Guindo, General Manager (Mali)
• Boubacar Thera, Corporate Manager (Mali)
• Sally Ahmed, Administration & Logistics Manager (Egypt)
• James Tennant, Geologist
• Val Mitchell, Office & Finance Manager
• Wahiba Elbiaz, Administration Manager
• Bayeligne Meshesha, Administration Manager
• Ashenafi Meressa, Geologist (Ethiopia)
• Barnabas Atemnkeng, Geologist (Cameroon)
• Dr. Tessontsap Teutsong, Geologist (Cameroon)
• Aziz Bouchador, Geologist (Morocco)
• Matthew Bridges, Geologist (UK)
• Jean-Jacques Ferguson, Geologist (UK)
• Kassoum Diakite, Geologist (Mali)
• Dr. Omar Ait Malek, Geologist (Morocco)
• Paula Mierzwa, Geological Data Manager
• Olivia Gubbins, Geologist (UK)
• Ahmed Salama, Exploration Geologist (Egypt)
• Hytham Saad, Finance Manager (Egypt)

Advisers

• David Hall, Strategic Advisor (Egypt)
• Demetrius Pohl, Technical Adviser
• David Miles, Adviser

Registered Office

14 Station Road
The Orchard Centre
Didcot
Oxfordshire, OX11 7LL, UK
Email: info@altus-strategies.com
Phone: +44 (0) 1235 511 767

UK Solicitors

Gowling WLG
4 More London Riverside
London, SE1 2AU, UK

Canadian Solicitors

Northwest Law Group
Suite 704, 595 Howe Street
Vancouver, BC
V6C 2T5, Canada

Principal Bankers

HSBC Bank plc
65 Cornmarket Street
Oxford
Oxfordshire, OX1 3HY, UK

Company Secretary

Amilha Young
14 Station Road
The Orchard Centre
Didcot, Oxfordshire, OX11 7LL, UK

Auditor & Reporting Accountant

PKF Littlejohn LLP
1 Westferry Circus
Canary Wharf
London, E14 4HD, UK

Nominated Adviser and Broker

SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London, W1S 2PP, UK

PR Advisers

Yellow Jersey PR Ltd
Mappin House, Oxford Street
London, W1W 8HF, UK

Registrars (UK)

Computershare Investor Services Plc
The Pavilions
Bridgwater Road
Bristol, BS13 8AE, UK

Registrars (Canada)

Computershare Investor Services Inc
510 Burrard St, 3rd Floor, Vancouver, BC
V6C 3B9, Canada