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Directors and Senior Management

David Netherway, Independent Chairman
Luis da Silva, President & CEO
Guy Pas, Independent Director
David Evans, Independent Director
Bevan J Metcalf, Chief Financial Officer
Peter Taylor, Chief Operating Officer

Corporate Offices

Registered Office
Suite 3350, 1055 Dunsmuir Street
Po Box 49222
Vancouver, BC
V7X 1L2

Branch Office
2nd floor
20 Southampton Street
London
WC2E 7QH
T: +44 (0) 20 7257 2930
F: +44 (0) 20 7257 2939

Exploration Offices

All Liberian subsidiaries
Mano House
18th Street, Sinkor
Monrovia
Liberia
Tel: +231 (6)551 739

All Cameroon subsidiaries
BP 14364
Yaounde
Cameroun

Broker & Nominated Advisor

Evolution Securities Ltd
100 Wood Street
London
EC2V 7AN
United Kingdom

Joint Broker

RBC Capital Markets
71 Queen Victoria Street
London
EC2V 4DE
United Kingdom


Auditors

BDO Stoy Hayward
55 Baker Street
London, W1U 7EU
United Kingdom

Corporate Secretary

Axium Law Corporation
Mr Rod C McKeen
Suite 3350, Four Bentall Centre
1055 Dunsmuir Street
Po Box 49222
Vancouver BC
V7X 1L2

Legal Counsel

Blake Cassels & Graydon
23 College Hill
London, EC4R 2RP
United Kingdom

Macleod Dixon LLP
Toronto-Dominion Centre
100 Wellington Street West
Ontario ON M5K 1H1

LV Conseil Institutionnels
750, boul. Marcel-Laurin
Bureau 106
Saint-Laurent
Quebec H4M 2M4

Etah-Nan & Co.
B.P. 4736
Douala
Cameroon

Sherman & Sherman, Inc.
17th Street & Chessman Avenue
PO Box 10-3218
1000 Monrovia, 10 Sinkor
Monrovia, Liberia

Independent Consultants

SRK Consulting
Windsor Court
1-3 Windsor Place
Cardiff CF10 3BX

Registrar and Transfer Agent

Computershare Investor Services Inc.
100 University Avenue
Toronto
Ontario, M5J 2YI
Canada
Tel: +1 604 661 0232
Fax: +1 888 453 0330
caregistry@computershare.com

Computershare Investor Services Inc.
The Pavilions, Bridgwater Road
Bristol, BS99 6ZZ
United Kingdom
Tel: +44 (0) 870 702 0000
Fax: +44 (0) 870 703 6101

Market Makers (AIM)

Evolution
Tel:+44 (0) 20 7488 4040
Fax:+44 (0) 20 7481 3762

Winterflood Securities
Tel: +44 (0) 207 621 0004
Fax: +44 (0) 207 623 9482

Shore Capital
Tel: +44 (0) 207 734 7292
Fax: +44 (0) 207 734 7625

Kbc Peel Hunt
Tel:+44 (0) 20 7418 8900
Fax:+44 (0) 20 7417 4686  


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