DIRECTORS, SECRETARY AND ADVISERS

Directors

Michael Nott, Group Managing Director & Chairman
Sandy Archibald, Technical Director
Nigel Duxbury, Finance Director

Company Secretary and Registered Office

Nigel John Duxbury
Alba Mineral Resources plc
3rd Floor
16 Dover Street
London W1S 4LR

Tel: +44 (0)20 74998334
Fax: +44 (0)20 76295834
info@albamineralresources.com

Technical Office

Alba Mineral Resources plc
Unit S/C, Kells Business Park
Virginia Road
Kells, Co. Meath
Ireland.

Tel: +353 (0) 46 929 3279
Fax: +353 (0) 46 929 3277
info@albamineralresources.com

Nominated Adviser and Broker

City Financial Associates Limited
Pountney Hill House
6 Laurence Pountney Hill
London EC4R 0BL

Tax Adviser Smith & Williamson Limited

No 1 Riding House Street
London W1A 3AS

Auditors and Reporting Accountants

Nexia Audit Limited
No 1 Riding House Street
London W1A 3AS

Solicitors to the Company and the Placing

Memery Crystal
44 Southampton Buildings
London WC2A 1AP

Registrars Share Registrars Limited

Craven House
West Street
Farnham
Surrey GU9 7EN