AIM Rule 26

Directors

Carl Dumbrell
Jeffrey Williams

Secretary

Shakespeare Martineau (Ben Harper)

Country of incorporation

England & Wales (under the Companies Act 1985)

Company number

05345029

Main country of operations

Chile

Number of shares

10.6BN

Registered office

6th Floor, 6 Gracechurch Street
London EC3V OHR

Nominated advisor

WH Ireland Limited
24 Martin Lane
London  EC4R 0DR

Nominated broker

WH Ireland Limited
24 Martin Lane
London EC4R 0DR

Auditors

UHY Hacker Young LLP
Quadrant House, 4 Thomas More Square
London E1W 1YW

Bankers

ANZ
Barclays

Lawyers

Shakespeare Martineau

Share registry

Capita Registrars
Northern House
Woodsome Park, Fenay Bridge, Huddersfield, HD8 0LA