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 | Registered and Head Office: African Copper PLC
| Website: | http://www.africancopper.com | | Email: | | | Address: | 100 Pall Mall St James's London United Kingdom SW1Y 5HP | | Telephone: | +44 (0) 20 7321 3721 | | Fax: | +44 (0) 20 7321 3722 |  | | Registered in England and Wales No. 5041259
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 | Field Office - Physical Address: Messina Copper (Botswana) (Pty) Limited trading as: African Copper Mining
| Address: | Plot 1553, Light Industrial Site Mabuasehube Road 2nd Floor above Northern Electrical, Francistown Botswana |  | |
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 | Field Office - Postal Address:
| Address: | Private Bag T5 Tatitown Francistown Botswana |  | |
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 | Nominated Advisor and Broker: Canaccord Adams
| Website: | http://www.Canaccordadams.com | | Address: | Cardinal Place 7th Floor, 80 Victoria Street London United Kingdom SW1E 5JL | | Telephone: | +44 (0) 207 050 6500 |  | |
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 | Broker, Botswana: Capital Resources (Pty) Ltd.
| Address: | Private Bag 173 Gaborone, Botswana | | Telephone: | +267 3188886 | | Fax: | +267 3188887 |  | |
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 | Reporting Accountants and Auditors: PKF
| Address: | Farringdon Place 20 Farringdon Road London United Kingdom EC1M 3AP |  | |
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 | UK Registrars: Computershare Investor Services PLC
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 | Canadian Registrars: Computershare Investor Services
| Website: | http://www.computershare.com | | Address: | 100 University Ave. 9th Floor, North Tower Toronto, Ontario Canada M5J 2Y1 | | Telephone: | 1-800-564-6253 (Canada/US) | | Toll Free: | 1-514-982-7555 (International) |  | |
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