Herencia Resources PLC

FTSE AIM ALL-SHARE

6 Richardson Street
Suite 7
West Perth
WA
6005
Australia

www.herenciaresources.com

AUDITOR

UHY Hacker Young

FINANCIAL ADVISER

WH Ireland Ltd

FINANCIAL PR

Blytheweigh

LAW FIRM

Cariola Diez Perez-Cotapos

Honorato Delaveau

Shakespeare Martineau LLP

Watson Farley & Williams LLP

STOCKBROKER

VSA Capital