Gold Price USD 1257.50 /oz (AIM:CGH)21.13p

Advisers

Nominated Advisor and Broker

Numis Securities Ltd
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

John Prior / James Black
Tel: + 44 (0) 7260 1000

Research Reports: Jonathan Guy

Principal Bankers

HSBC Bank plc
70 Pall Mall
London SW1Y 5EZ

Auditors

BDO LLP
55 Baker Street
London W1U 7EU

English Law Solicitors

Watson, Farley & Williams
15 Appold Street
London, EC2A 2HB

Kyrgyz Law Solicitors

Kalikova & Associates
71 Erkindik Boulevard, Bishkek
720040
Kyrgyz Republic

Company Secretarial as to BVI law

TMF Group Limited
PO Box 438
Road Town, Tortola
British Virgin Islands

Registrars

Link Market Services (Guernsey) Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

enquiries@linkgroup.co.uk

Call 0871 664 0300 from within the UK. Calls cost 12p per minute plus your phone company’s access charge.

If you are calling from overseas please dial +44 (0) 371 664 0300. Calls will be charged at the applicable international rate.

We are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.

Depositary

Link Market Services Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent, BR3 4TU

Email: enquiries@linkgroup.co.uk
For the attention of Stuart Clark