Corporate Directory

Directors:

Roy Pitchford                  Non-Executive Chairman
Bill Hayden                     Independent Non-Executive Director, Acting MD 
David (Sam) Hutchins      Independent Non-Executive Director

Company Secretary:
Paul Jurman

Registered Office:
30 Ledgar Road
Balcatta WA 6021

South African Head Office:
5 Second Road, Hyde Park
2194 Johannesburg South Africa

Exploration Site Office:
Mokopane, South Africa

Auditors:
KPMG