Corporate Directory

Company Secretary
Rysaffe International Services Limited

Registered Office
P.O. Box 141
La Tonnelle House
Les Banques
St. Sampson
Guernsey GY1 3HS

Nominated Adviser and Broker
Strand Hanson Limited
26 Mount Row
London W1K 3SQ

Solicitors to the Company
Lawrence Graham LLP
4 More London Riverside
London EC4Y 8BB

Advocates to the Company
Babbe Le Pelley Tostevin
18 – 20 Smith Street St Peter Port
Guernsey GY1 4BL

Auditors to the Company
Grant Thornton Ltd.
P.O. Box 313
Island House, Grand Rue
St. Martin, Guernsey GY1 3TF

Registrars
Rysaffe International Services Limited
PO Box 141
La Tonnelle House
Les Banques
St. Sampson
Guernsey GY1 3HS
Tel: +44 (0) 1481 721 374
Fax: +44 (0) 1481 722 046

CREST Service Provider
Computershare Investor Services (Jersey) Ltd
Queensway House
Hilgrove Street
ST HELIER
Jersey  JE1 1ES

Administrators
Saffery Champness Management International Limited
PO Box 141
La Tonnelle House
Les Banques
St. Sampson
Guernsey GY1 3HS
Tel: +44 (0) 1481 721 374
Fax: +44 (0) 1481 722 046

Directors/Officers

William Humphries (aged 70) – Chairman
William Humphries has over 35 years’ experience in the mining and civil engineering industries.
From 1996 to 1998 he was General Manager of Sardinia Gold Mining SpA and from January
1999 to July 2002 he was Managing Director of Brancote Holdings Plc until its merger with
Meridian Gold Inc. He has been Managing Director of Patagonia Gold Plc since its inception in
November 2000.

Richard Prickett (aged 60) – Chief Executive Officer and Finance Director
Richard Prickett is a chartered accountant and has many years experience in corporate finance.
He was Chairman of Brancote Holdings Plc from 1995 until its merger with Meridian Gold Inc in
July 2002. He is a Non-Executive Director of City Natural Resources HighYield Trust Plc and Non-Executive Chairman of Asian Growth Properties Limited.

Charles Wilkinson (aged 67) – Non-Executive Director
Charles Wilkinson is a solicitor who retired from Lawrence Graham LLP in March 2005.
At Lawrence Graham he specialised in corporate finance and commercial law and advised mining
companies. He is Chairman of Doric Nimrod Air One Limited and a Non-Executive Director of
Premier Energy andWater Trust Plc and Caparo Energy Limited.

Helen Green (aged 48) – Non-Executive Director
Helen Green is a chartered accountant and has been employed by Saffery Champness, a UK top
20 firm of chartered accountants since 1984. She qualified as a chartered accountant in 1988, and
became a partner in the London office in 1997. Since 2000 she has been based in the Guernsey
office where she is the client liaison director responsible for trust and company administration.

She is a Non-Executive Director of Acorn Income Fund Limited, Tamar European Industrial Fund
Limited, Henderson Diversified Income Limited and Advance Frontier Markets Fund Limited.