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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

RFC Ambrian Limited

FINANCIAL PR

Vigo Communications

LAW FIRM

Kerman & Co.

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

RFC Ambrian Limited