Contacts, advisers and auditors

All shareholders except Ghana
Computershare Investor Services PLC
PO Box 82
Bridgwater Road
Bristol
BS99 6ZZ
United Kingdom

UK: +44 (0)370 703 6242
Ireland: +353 (0)1 216 3744
Other: +353 (0)370 703 6242

Investor Centre website

Ghana shareholders
Central Securities Depository Ghana Limited (CSD)
4th Floor
Cedi House
PMB CT 465
Cantonments
Accra
Ghana

Tel: +233 (0)302 689 313
Tel: +233 (0)302 689 314
Email: info@csd.com.gh

Deloitte LLP
Chartered Accountants
Hill House
2 New Street Square
London EC4A 3BZ
Website

Re-appointment of auditors
A resolution to re-appoint Deloitte LLP as the Group's auditors and to authorise the Directors to determine their remuneration was passed at the Annual General Meeting.

2019 Annual Report & Accounts

Dickson Minto W.S.
Broadgate Tower
20 Primrose Street
London EC2A 2EW

Barclays Capital
5 The North Colonnade
Canary Wharf
London E14 4BB

J.P. Morgan Cazenove
25 Bank Street
Canary Wharf
London E14 5JP

Davy
Davy House
49 Dawson Street
Dublin 2
Ireland

Murray Consultants
Pat Walsh / Jo Heron
Latin Hall
8 Golden Lane
Dublin 8
Ireland

Phone: +353 (0) 1 498 0300
Fax: +353 (0) 1 495 0344
Email: pr@murrayconsult.ie