DIRECTORS
David John Hall (Non-Executive Chairman)
Jeremy John Martin (Chief Executive Officer)
Owen Bavinton (Non-Executive Director)
Sepanta Dorri (Non-Executive Director)
Allan Michael Walker (Non-Executive Director)
William Fisher (Non-Executive Director)

COMPANY SECRETARY & CHIEF FINANCIAL OFFICER
Simon Retter

REGISTERED OFFICE
Horizonte Minerals Plc
Rex House, 4-12 Regent Street
London SW1Y 4RG
United Kingdom

NOMINATED ADVISOR AND BROKER
Peel Hunt LLP
100 Liverpool Street,
London EC2M 2AT.
United Kingdom

JOINT BROKER
BMO Capital Markets Limited
95 Queen Victoria St
London EC4V 4HG
United Kingdom

AUDITORS TO THE COMPANY
BDO LLP
55 Baker Street
Marylebone
London W1U 7EU
United Kingdom

SOLICITORS TO THE COMPANY
As to English law:
Norton Rose Fulbright LLP
3 More London Riverside
London
SE1 2AQ

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

As to Canadian law:
Cassels Brock & Blackwell LLP
2100 Scotia Plaza
40 King Street West
Toronto
Ontario
M5H 3C2

As to Brazilian law:
Freitas Ferraz Advogados
Rua Santa Rita Durao, 1143, 7 andar
Savassi, CEP 30.140-118
Brazil

REGISTRAR AND CREST SERVICE PROVIDER:
Computershare Investor Services (Ireland) Limited
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland