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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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