Registered Office

Providence Resources P.l.c.
Airfield House, Airfield Park,
Donnybrook, Dublin 4, Ireland

Irish Stockbrokers

J & E Davy
Davy House, 49 Dawson Street,
Dublin 2, Ireland

UK Representative Office

Providence Resources UK Ltd.
5 Jubilee Place,
London SW 3 3TD, UK

UK Stockbrokers

Cenkos Securities Ltd,
6-7-8 Tokenhouse Yard,
London EC2R 7AS, UK

Registrar

Capita Corporate Registrars Plc,
Unit 5, Manor Business Park,
Dublin 7, Ireland

Solicitors

Matheson Ormsby Prentice
70 Sir John Rogersons Quay,
Dublin 2, Ireland

Nominated Adviser

Cenkos Securities Plc,
6-7-8 Tokenhouse Yard,
London EC2R 7AS, UK

IEX Adviser

J & E Davy
Davy House, 49 Dawson Street,
Dublin 2, Ireland

UK Solicitors

Morisons Solicitors
68 Queen Street,
Edinburgh EH2 4NN, UK

Auditors

KPMG
Chartered Accountants and Registered Auditors
1 Stokes Place, St. Stephens Green,
Dublin 2, Ireland

Principal Bankers

Allied Irish Bank
MacQuarie Bank Limited