Advisors |

Registered Office

One Nexus Way

Camana Bay, Grand Cayman

KY1-9005

Cayman Islands

Company Number

WK-277188

Nominated Advisor

WH Ireland Limited

24 Martin Lane, London

EC4R 0DR

United Kingdom

Nominated Brokers

WH Ireland Limited

24 Martin Lane, London

EC4R 0DR

United Kingdom

Auditors

PKF Littlejohn LLP

1 Westferry Circus, Canary Wharf

London, E14 4HD

United Kingdom

Solicitors to the Company as to English law

Charles Russell Speechlys LLP

5 Fleet Place, London

EC4M 7RD

United Kingdom

Solicitors to the Company as to Cayman law

Walkers, Walkers House

87 Mary Street, George Town

Grand Cayman KY1-9001

Cayman Islands

Solicitors to the Company as to Tajik law

Legal Consulting Group, CJSC

10th Floor, Block A

Sozidanie Business Centre,48 Ayni Street

Dushanbe 734024, Tajikistan

Independent Technical Consultants

Beijing General Research Institute of

Mining & Metallurgy,

1 Wenxing Street,

Xizhimenwai, Beijing 100044, China

Independent Technical Consultants

SRK Consulting China Limited

B1205, COFCO Plaza

No. 8 Jianguomennei Dajie, Dongcheng

District, Beijing, 100005, China

Independent Technical Consultants

Snowden Level 3, The Magdalen Centre,

Robert Robinson Avenue,

The Oxford Science Park,

Oxford OX4 4GA, United Kingdom

Independent Laboratory

Intertek Testing Services Ltd
1st Floor of No.3 Plant, Maohwa Industrial Park Caiyuan Industrial Zone, Nancai Town, Shunyi District Beijing, 101300, China

Group Banking

National Westminster Bank Plc

Knightsbridge CommercialBusiness Centre,

180 Brompton Road, London, SW3 1HL

United Kingdom

Registrar

Computershare Investor Services (Cayman) Ltd

The R&H Trust Co. Ltd., Windward 1

Regatta Office Park, West Bay Road

Grand Cayman KY1-1103, Cayman Islands

Depositary

Computershare Investor Services PLC

The Pavilions, Bridgwater Road,

Bristol, BS13 8AE

United Kingdom