Directors
Paul Atherley, Chairman
Tim George, CEO
Baroness Northover, Non-Executive Director
Sandra Bates, Non-Executive Director
Mark Hohnen, Non-Executive Director
Neil MacLachlan, Non-Executive Director
Paul Atherley, Chairman
Tim George, CEO
Baroness Northover, Non-Executive Director
Sandra Bates, Non-Executive Director
Mark Hohnen, Non-Executive Director
Neil MacLachlan, Non-Executive Director
Tim George, CEO
Rob Kaplan, CFO
Dave Hammond, COO
St James Corporate Services Ltd, Company Secretary
London: 8 Signature by Regis,
100 Pall Mall, St James London SW1Y 5NQ
Local Office – Australia: 202/37 Barrack Street, Perth WA 6000 – PO Box 1671,
West Perth WA 6872, Australia
UNITED KINGDOM
Bryan Cave Leighton and Paisner LLP, Governor’s House
5 Laurence Pountney Hill
London, EC4R 0BR UK
8 Signature by Regis, 100 Pall Mall,
St James, London SW1Y 5NQ
LSE CODE: PRE
ASX CODE: PM8
United Kingdom
Company Number: 12206525
Pensana Rare Earths Plc is incorporated in United Kingdom and Wales, operates in Angola and is listed on the London Stock Exchange Main Board and Australian Securities Exchange.
AUSTRALIA
Address: Level 11, 172 St Georges Terrace, Perth WA 6000, Australia
Postal Address: GPO Box 2975, Melbourne VIC 3001, Australia
Phone 1300 850 505 (within Australia)
Phone +61 3 9415 4000 (outside Australia)
Fax +61 3 9473 2500
www.computershare.com/au
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