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Panthera Resources PLC

FTSE AIM ALL-SHARE

2 Duke Street
Manchester Square
London
W1U 3EH
United Kingdom

www.pantheraresources.com

AUDITOR

PKF Littlejohn LLP

FINANCIAL ADVISER

Allenby Capital Limited

FINANCIAL PR

Vigo Consulting

LAW FIRM

Armstrong Teasdale

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Allenby Capital Limited