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| UK - Registered Office: Ariana Resources plc
| Address: | Bridge House
London Bridge
London
UK SE1 9QR |  | |
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| UK - Management Office: Ariana Resources plc
| Address: | Crawley Business Centre
Stephenson Way
Three Bridges
UK RH10 1TN | | Telephone: | +44 (0) 207 407 3616 | | Fax: | +44 (0) 207 403 1605 | | |
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| Turkey - Registered Office: Galata Madencilik San. ve Tic. Ltd. Sti.
| Address: | AK Plaza
Yasam Cad. No:7/22
Sogutozu, Ankara
Turkey 06520 | | |
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| Turkey - Technical Office: Galata Madencilik San. ve Tic. Ltd. Sti.
| Address: | Farabi Sokak No: 15/11
Çankaya
Ankara
Turkey 06680 | | Telephone: | +90 (0) 312 468 1365 | | Fax: | +90 (0) 312 468 1385 | | |
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| Nominated Adviser: Beaumont Cornish Limited
| Address: | 5th Floor
10-12 Copthall Avenue
London
UK EC2R 7DE | | Telephone: | +44 (0) 20 7628 3396 | | Fax: | +44 (0) 20 7628 3393 | | |
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| Brokers: Loeb Aron & Co. Limited
| Address: | Georgian House
63 Coleman Street
London
UK EC2R 5BB | | Telephone: | +44 (0) 207 628 1128 | | Fax: | +44 (0) 207 638 0756 | | |
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| Brokers: City Capital Corporation Limited
| Address: | Scion Hall
56 Victoria Embankment
London EC4Y 0DZ | | Telephone: | +44 (0) 207 842 5867 | | Fax: | +44 (0) 207 583 8001 | | |
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| Reporting Accountants and Auditors: Grant Thornton UK LLP
| Address: | Grant Thornton House
Melton Street
London
UK NW1 2EP | | Telephone: | +44 (0) 0207 383 5100 | | Fax: | +44 (0) 0207 383 4715 | | |
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| UK - Solicitors to the Company: Cobbetts
| Address: | Ship Canal House
King Street
Manchester
UK M2 4WB | | Telephone: | +44 (0) 845 404 2404 | | Fax: | +44 (0) 845 404 2414 | | |
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| Turkey - Solicitors to the Company: Cakmak Avukatlik Burosu
| Address: | Piyade Sokak No. 18
Portakal Çiçegi Apt. C Blok Kat 2
Ankara
Turkey 06550 Çankaya | | Telephone: | +90 312 442 4680 | | Fax: | +90 312 442 4690 | | |
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| Technical Consultants: SRK Consulting (UK) Limited
| Address: | Windsor Court
1-3 Windsor Place
Cardiff
UK CF10 3BX | | Telephone: | +44 (0) 292 034 8150 | | Fax: | +44 (0) 292 034 8199 | | |
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| Technical Consultants: Wardrop Engineering
| Address: | PO Box 3179
Swindon
UK SN2 9DE | | Telephone: | +44 (0) 1793 326 855 | | |
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| Public Relations: Bankside Consultants Limited
| Address: | 1 Frederick's Place
London
UK EC2R 8AE | | Telephone: | +44 (0) 20 7367 8888 | | Fax: | +44 (0) 20 7367 8881 | | |
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| UK - Principal Bankers: HSBC Bank plc
| Address: | 186 Broadway
Didcot
Oxfordshire
UK OX11 8RP | | |
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| Turkey - Principal Bankers: HSBC Bank
| Address: | Simon Bolivar Cad. No: 5
06680 Çankaya
Ankara
Turkey | | |
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| Registrars: Computershare Investor Services plc
| Address: | PO Box 82
The Pavilions, Bridgwater Road
Bristol BS99 7NH | | Telephone: | +44 (0) 870 703 0028 | | Fax: | +44 (0) 870 703 6116 | | |
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