Directors
Ben Turney (Chief Executive Officer)
David Smith (Non-Executive Chairman)
Brett Grist (Chief Operating Officer)
Hillary Gumbo (Founder & Executive Director)
Jeremy S. Brett (Executive Director)
Peter Wynter Bee (Non-Executive Director)
David Smith (Non-Executive Chairman)
Brett Grist (Chief Operating Officer)
Hillary Gumbo (Founder & Executive Director)
Jeremy S. Brett (Executive Director)
Peter Wynter Bee (Non-Executive Director)
Company Secretary
Brett Grist
Registered Office
Salisbury House, Suite 425
London Wall
London EC2M 5PS
Registrar
Share Registrars Limited
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR
Brokers
First Equity Limited
Salisbury House
London Wall
London EC2M 5PS
Auditor
PKF Littlejohn LLP
Westferry Circus
Canary Wharf
London
E14 4HD
Westferry Circus
Canary Wharf
London
E14 4HD
Legal Counsel - England
Druces LLP
Salisbury House
London Wall
London EC2M 5PS
Legal Counsel – Mauritius
YJK Legal
Unit 3
Level 12
Standard Chartered Tower
19 Bank Street
Cybercity
Mauritius
Unit 3
Level 12
Standard Chartered Tower
19 Bank Street
Cybercity
Mauritius
Legal Counsel – Botswana
Armstrongs
2nd Floor
Acacia House
Plot 74538, Prime Plaza
Cnr Khama Crescent Ext & PG Matante Rd,
New CBD
P.O. Box 1368, Gaborone, Botswana
2nd Floor
Acacia House
Plot 74538, Prime Plaza
Cnr Khama Crescent Ext & PG Matante Rd,
New CBD
P.O. Box 1368, Gaborone, Botswana
Principal Bankers
Natwest Bank Plc
120-122 Fenchurch Street
London EC2M 5BA
120-122 Fenchurch Street
London EC2M 5BA
Competent Person
MSA
Henley House
Greenacres Office Park
Victory Park
2195 Johannesburg
South Africa
Henley House
Greenacres Office Park
Victory Park
2195 Johannesburg
South Africa
