Corporate Directory

Directors

Paul Atherley, Chairman
Dave Hammond, Executive Director
Mark Hohnen, Non-Executive Director
Neil MacLachlan, Non-Executive Director
Sandra Bates, 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

Australia: 202/37 Barrack Street, Perth WA 6000 – PO Box 1671,
West Perth WA 6872, Australia

Lawyers

AUSTRALIA

DLA Piper Australia, Level 31, Central Park
152-158 St Georges Terrace, Perth WA 6000

PO Box Z5470, Perth WA 6831 Australia, Auditors
Ernst & Young 11 Mounts Bay Road, Perth WA 6000

UNITED KINGDOM

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

London, EC4R 0BR UK

Postal Address

PO Box 1671, West Perth
Western Australia 6872, Australia

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