Defenx PLC

FTSE AIM ALL-SHARE

201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
United Kingdom

www.defenx.com

AUDITOR

Haysmacintyre LLP

FINANCIAL ADVISER

Strand Hanson Limited

FINANCIAL PR

IFC Advisory Ltd

LAW FIRM

Taylor Vinters

Trowers & Hamlins LLP

REGISTRAR

SLC Registrars Ltd

STOCKBROKER

WH Ireland Ltd