Corporate Directory

Directors

Paul Atherley, Chairman

Tim George, CEO

Dr Jeremy Beeton, Non-Executive Director

Baroness Northover, Non-Executive Director

Steve Sharpe, Non-Executive Director

Alison Saxby, Independent Non-Executive Director

Executive Team

Tim George, CEO
Rob Kaplan, CFO
Rocky Smith, COO
Craig Kraus, Legal Manager
St James Corporate Services Ltd, Company Secretary

Registered Office

London: Suite 31, 2nd Floor, 107 Cheapside,
London UK EC2V 6DN

Lawyers

UNITED KINGDOM

Simmons & Simmons

CityPoint, 1 Ropemaker St,
London, EC2Y 9SS, UK

Postal Address

Rex House, 4-12 Regent Street, 4th floor,
St James, London SW1Y 4PE

LSE CODE: PRE

United Kingdom
Company Number: 12206525

Pensana Plc is incorporated in United Kingdom and Wales, operates in Angola and is listed on the London Stock Exchange Main Board.

Share Registry

LONDON

Address: Computershare Investor Services Plc, Moor House, 120 London Wall, London EC2Y 5ET
Postal Address: Moor House, 120 London Wall, London, EC2Y 5ET
Phone +44 (0) 370 703 0300 • Fax +44 (0) 370 703 0301
www.computershare.com/uk