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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: | Basepoint Crawley Metcalf Way Crawley, West Sussex UK RH11 7XX | | 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: 7/5 Çankaya Ankara Turkey 06680 | | Telephone: | +90 (0) 312 468 1365 | | Fax: | +90 (0) 312 468 1385 |  | |
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| Public Relations: Lothbury Financial
| Website: | http://www.lothburyfinancial.com/ | | Address: | Mercury House, Triton Court 14 Finsbury Square London UK EC2A 1BR | | Telephone: | +44 (0) 207 011 9411 | | Fax: | +44 (0) 207 011 9429 |  | |
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| Nominated Adviser: Beaumont Cornish Limited
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| Brokers: Loeb Aron & Co. Limited
| Website: | http://www.loebaron.co.uk/ | | 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: Alexander David Securities Limited
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| Registrars: Computershare Investor Services plc
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| Reporting Accountants and Auditors: Grant Thornton UK LLP
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| UK - Solicitors to the Company: Cobbetts
| Website: | http://www.cobbetts.com/home | | 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
| Website: | http://www.cakmak.av.tr/ | | Address: | Piyade Sokak No. 18 Portakal Çiçegi Apt. C Blok Kat 2 Çankaya, Ankara Turkey 06550 | | Telephone: | +90 312 442 4680 | | Fax: | +90 312 442 4690 |  | |
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| Technical Consultants: SRK Consulting (UK) Limited
| Website: | http://www.srk.co.uk/ | | 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
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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 Çankaya Ankara Turkey 06680 |  | |
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