Corporate Directory

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

Executive Team

 

Tim George, CEO
Rob Kaplan, CFO
Dave Hammond, COO
St James Corporate Services Ltd, Company Secretary

Registered Office

 

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

Lawyers

 

 

 

 

 

 

 

UNITED KINGDOM

Bryan Cave Leighton and Paisner LLP, Governor’s House
5 Laurence Pountney Hill

London, EC4R 0BR UK

Postal Address

 

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.

Share Registry

 

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