| DIRECTORS David John Hall (Non-Executive Chairman) Jeremy John Martin (Chief Executive Officer) Nicholas Robert Winer (Executive Director) Allan Michael Walker (Non-Executive Director) COMPANY SECRETARY Jeffrey Karoly REGISTERED OFFICE Horizonte Minerals Plc, 1 Berkeley Street London W1J 8DJ. United Kingdom NOMINATED ADVISER AND BROKER Hanson Westhouse One Angel Court London EC2R 7HJ United Kingdom AUDITORS TO THE COMPANY Littlejohn LLP, 1 Westferry Circus, Canary Wharf, London E14 4HD, United Kingdom |
SOLICITORS TO THE COMPANY As to English law: Greenberg Traurig Maher LLP 31st Floor 30 St. Mary Axe London, EC3A 8EP United Kingdom As to Brazilian law: Pinheiro Neto Advogados, SCS Quadra 1 Bloco I Ed. Central 6º andar, 70304-900 Brasília DF, Brazil As to Peruvian law: Rodriguez Mariategui & Vidal SCRL, Abogados, Miguel Aljovín 530, Lima 33 (Surco), Lima, Peru REGISTRAR AND CREST SERVICE PROVIDER: Computershare Investor Services (Ireland) Limited, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
