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)
Calum Semple (Non-Executive Director)
Darryll Castle (Non-Executive Director)

Registered Office

10 Lonsdale Gardens,
Tunbridge Wells,
Kent TN1 1NU
United Kingdom

Auditors & Accountants

Auditors:

BDO LLP
55 Baker Street,
London W1U 7EU,
UNITED KINGDOM

Accountants:

Wells Associates

10 Lonsdale Gardens,
Tunbridge Wells
Kent TN1 1NU
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