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

Management Team

• Martin Keylock, CFO & Company Secretary
• Sandra Bates, General Counsel
• Alister Hume, Business Development Manager
• Will Slater, VP Operations
• Dr. Richard Belcher, VP Exploration
• Ambogo Guindo, General Manager (Mali)
• Val Mitchell, Office & Finance Manager
• Wahiba Elbiaz, Administration Manager
• Bayeligne Meshesha, Administration Manager
• James Tennant, Geologist (UK)
• 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)

Advisers

• 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

Phanar Legal Limited
14 Old Queen Street
London, SW1H 9HP, 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

Martin Keylock
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