Corporate Directory

Directors

Brian Menell (Non-Executive Chairman)
Mark Travers (Chief Executive Officer)
Mike Oxley (Founder Director)
Mark Smith (Non-Executive Director)
John Croft (Non-Executive Director)
Darryll Castle (Non-Executive Director)

Registered Office

35 Ballards Lane,
London,
N3 1XW
United Kingdom

Auditors & Accountants

Auditors:

KPMG LLP
15 Canada Square,
Canary Wharf London, E14 5GL
UNITED KINGDOM

Solicitors to the Company

As to English and Brazilian laws:

Norton Rose Fullbright

Norton Rose Fulbright LLC
3 More London Riverside
London
SE1 2AQ
United Kingdom

Rolim, Viotti, Goulart, Cardoso Advogados

Av. Afonso Pena, 3111
7º, 8º, e 14º andares
Funcionários 30130 008
Belo Horizonte MG

Financial Public Relations

BlytheRay
4-5 Castle Court
EC3V 9DL
London

Nickel and cobalt for a low carbon future