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Directors and Senior ManagementDavid Netherway, Independent ChairmanLuis da Silva, President & CEO Guy Pas, Independent Director David Evans, Independent Director Bevan J Metcalf, Chief Financial Officer Peter Taylor, Chief Operating Officer Corporate OfficesRegistered OfficeSuite 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 OfficesAll Liberian subsidiariesMano House 18th Street, Sinkor Monrovia Liberia Tel: +231 (6)551 739 All Cameroon subsidiaries BP 14364 Yaounde Cameroun Broker & Nominated AdvisorEvolution Securities Ltd100 Wood Street London EC2V 7AN United Kingdom Joint BrokerRBC Capital Markets71 Queen Victoria Street London EC2V 4DE United Kingdom AuditorsBDO Stoy Hayward55 Baker Street London, W1U 7EU United Kingdom Corporate SecretaryAxium Law CorporationMr Rod C McKeen Suite 3350, Four Bentall Centre 1055 Dunsmuir Street Po Box 49222 Vancouver BC V7X 1L2 Legal CounselBlake Cassels & Graydon23 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 ConsultantsSRK ConsultingWindsor Court 1-3 Windsor Place Cardiff CF10 3BX Registrar and Transfer AgentComputershare 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)EvolutionTel:+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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