Registered Office
Victory House
Douglas
Isle of Man IM1 1EQ

As to UK law:
Norton Rose LLP
3 More London Riverside
London SE1 2AQ

Registered Agent and Registrar
HCW Fiduciaire Limited
Victory House
Douglas
Isle of Man IM1 1EQ

As to Isle of Man law:
Appleby
33 Athol Street
Douglas
Isle of Man IM1 1LB

Principal place of business
Suite 407, NIC Building
Amar Street 8
Sukhbaatar District
Ulaanbaatar 210646
Mongolia

As to Mongolian law:
Bona Lex LLC
Room 503,
Rokmon Building
Ulaanbaatar 210628

Nominated Adviser and Broker
Westhouse Securities Limited
One Angel Court
London EC2R 7HJ
Legal advisers to the Company

As to Cayman law:
Conyers Dill & Pearman
Cricket Square,
Hutchins Drive
PO Box 2681
Grand Cayman
KY1-1111 Cayman Islands

Auditors
PKF Chartered Accountants & Business Advisors
Level 7, BGC Centre
28, The Esplanade
Perth
Western Australia 6000

Public Relations
Bankside
1 Frederick’s Place
London EC2R 8AE

Competent Person
Isis Petroleum Consultants Pty Ltd
Ground Floor
47 Colin Street
West Perth
Western Australia 6005

CREST Service Providers
Computershare Investor Services
(Channel Islands) Limited
Ordance House
31 Pier Road
St Helier
Jersey JE4 8PW