Chaarat Gold Holdings Ltd

FTSE AIM ALL-SHARE

10th Floor, Victory Business Centre
103 Ibraimov Street
Bishkek
720040
Kyrgyz Republic

www.chaarat.com

AUDITOR

Deloitte LLP *

FINANCIAL ADVISER

Canaccord Genuity

LAW FIRM

Ameria Legal

Arte Law Firm

Macfarlanes LLP

Ogier

Watson Farley & Williams LLP

REGISTRAR

Link Group

STOCKBROKER

Canaccord Genuity

finnCap

Panmure Gordon (UK) Ltd


* Subject to AGM approval