Auditor
BDO LLP

Principle Bankers
United Kingdom

Santander UK PLC
National Westminister Bank PLC
Investec PLC

South Africa

ABSA BANK (SA)
First National Bank (SA)
Standard Bank (SA)

Corporate Solicitors
United Kingdom

Fladgate LLP, London
Memery Crystal, London
Olswang LLP, London

South Africa

Brandmullers Attorneys,
Middelburg
Herbert Smith Freehills, Johannesburg
Hogan Lovells, Johannesburg
Tugendhaft Wapnick Banchetti
and Partners, Johannesburg

Stockbrokers
Shore Capital & Corporate Ltd

Secretary and registered office

Garrett Casey CA (SA)
24 Bruton Place
London W1J 6NE

Black Wattle Colliery Directors
Andrew Heller
(Managing Director)
Ethan Dube
Robert Grobler
Millicent Zvarayi
Garrett Casey

Company Registration
Company Registration No. 112155
(Incorporated in England and Wales)

Registrars and transfer office
Link Asset Services
65 Gresham Street
London
EC2V 7NQ

Telephone 0871 664 0300
(Calls cost 12p per minute + network extras) or
+44 (0) 208 639 3399 for overseas callers

www.linkassetservices.com
Email: shareholderenquires@linkgroup.com

Website
www.bisichi.co.uk

E-mail
admin@bisichi.co.uk

Sir Michael A Heller
MA, FCA (Chairman)

Andrew R Heller
MA, ACA
(Managing Director)

Garrett Casey
(CA SA)
(Finance Director)

Robert Grobler
Pr Cert Eng
(Director of mining)

O+ Christopher A Joll
MA (Non-executive)
Christopher Joll was appointed a Director on 1 February 2001. He has held a number of non-executive directorships of quoted and un-quoted companies and is currently senior partner of MJ2 Events LLP an event management business.

O* John A Sibbald
BL (Non-executive)
John Sibbald has been a Director since 1988. After qualifying as a Chartered Accountant he spent over 20 years in stockbroking, specialising in mining and international investment.

Property Portfolio Asset Manager
James Charlton
BSc MRICS

* – Member of the nomination committee

+ – Senior independent director

O – Member of the audit, nomination
and remuneration committees.