Xtract Resources PLC

FTSE AIM ALL-SHARE

1st Floor, 7/8 Kendrick Mews
South Kensington
London
SW7 3HG
United Kingdom

www.xtractresources.com

FINANCIAL ADVISER

Beaumont Cornish Limited

LAW FIRM

Fladgate LLP

REGISTRAR

Link Group

STOCKBROKER

Beaumont Cornish Limited

Novum Securities Ltd