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Duke Royalty Ltd

FTSE AIM ALL-SHARE

4th Floor, West Wing
Trafalgar Court
Admiral Park
St. Peter Port
Guernsey
GY1 2JA
Channel Islands

www.dukeroyalty.com

AUDITOR

BDO Limited Guernsey

FINANCIAL ADVISER

Cenkos Securities

FINANCIAL PR

Newgate Communications

LAW FIRM

McCarthy Tetrault

MJ Hudson

REGISTRAR

Computershare Investor Services (Guernsey) Ltd

STOCKBROKER

Cenkos Securities