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Keras Resources PLC

FTSE AIM ALL-SHARE

Coveham House
Downside Bridge Road
Cobham
Surrey
KT11 3EP
United Kingdom

www.kerasplc.com

AUDITOR

PKF Littlejohn LLP

FINANCIAL ADVISER

FINANCIAL PR

Celicourt Communications Ltd

LAW FIRM

Memery Crystal

REGISTRAR

Share Registrars Limited

STOCKBROKER

Shard Capital Partners LLP