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

Management Team

• Martin Keylock, Chief Financial Officer
• Will Slater, VP Exploration
• Charles Douglas-Hamilton, New Business
• Val Mitchell, Office & Finance Manager
• Wahiba Elbiaz, Administration Manager
• Bayeligne Meshesha, Administration Manager
• James Tennant, Geologist (UK)
• Huw Richards, Geologist (UK)
• Aisling Hubert, Geologist (UK)
• Ashenafi Meressa, Geologist (Ethiopia)
• Ebrahim Nesro, Geologist (Ethiopia)
• Barnabas Atemnkeng, Geologist (Cameroon)
• Tessontsap Teutsong, Geologist (Cameroon)
• Aziz Bouchador, Geologist (Morocco)
• Alphonso Hena, Geologist (Liberia)
• Frank Smith, Geologist (Liberia)

Advisers

• David Miles, Adviser
• Demetrius Pohl, Technical Adviser
• Ambogo Guindo, Technical Adviser (Mali)

Registered Office

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

Solicitors

Gowling WLG (UK) LLP
4 More Place, Riverside
London, SE1 2AU, UK

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

Blytheweigh
4-5 Castle Court
London, EC3V 9DL, 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