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Caledonian Trust PLC

AIM

61A North Castle Street
Edinburgh
EH2 3LJ
United Kingdom

www.caledoniantrust.com

AUDITOR

Johnston Carmichael LLP

FINANCIAL ADVISER

Allenby Capital Limited

LAW FIRM

Womble Bond Dickinson (UK) LLP

REGISTRAR

EQ

STOCKBROKER

Allenby Capital Limited