Borders & Southern Petroleum PLC

FTSE AIM ALL-SHARE

33 St James's Square
London
SW1Y 4JS
United Kingdom

www.bordersandsouthern.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Strand Hanson Limited

FINANCIAL PR

Tavistock Communications Ltd

LAW FIRM

Dentons UK and Middle East LLP

STOCKBROKER

Mirabaud Securities LLP