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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

Blytheweigh

LAW FIRM

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

RFC Ambrian Limited