| DIRECTORS David John Hall (Non-Executive Chairman) Jeremy John Martin (Chief Executive Officer) Owen Bavinton (Executive Director) Alex Christopher (Non-Executive Director) Allan Michael Walker (Non-Executive Director) William Fisher (Non-Executive Director) COMPANY SECRETARY & CHIEF FINANCIAL OFFICER Jeffrey Karoly REGISTERED OFFICE Horizonte Minerals Plc, 26 Dover Street London W1S 4LY. United Kingdom NOMINATED ADVISER AND CO BROKER Panmure Gordon & Co plc 155 Moorgate London EC2M 6XB United Kingdom CO BROKER Finncap 60 New Broad Street London EC2M 1JJ 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 200 Grays Inn Road London, WC1X 8HF United Kingdom As to Canadian law: Cassels Brock & Blackwell LLP 2100 Scotia Plaza 40 King Street West Toronto, Ontario M5H 3C2 As to Brazilian law: Brito Maia Rua Santa Catarina 1429 Belo Horizonte MG 30170081 Brazil REGISTRAR AND CREST SERVICE PROVIDER: Computershare Investor Services (Ireland) Limited, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
