Directors & Advisors Sir Michael Heller Chairman, Bisichi Mining PLC Andrew Heller Managing Director, Bisichi Mining PLC and Black Wattle Colliery Robert Grobler Director of Mining, Bisichi Mining PLC. Director of Black Wattle Colliery Christopher A Joll Senior Independent Director Chairman, Audit and Remuneration Committees Garret Casey Finance Directory, Bisichi Mining PLC Director, Black Wattle Colliery Ethan Dube Director, Black Wattle Colliery Directors 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) *† 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 both quoted and un-quoted companies and is currently senior partner of MJ2 Events LLP an event management business. * John A Sibbald BL (Non-executive) * John Sibbald has been a Director since 1988. After qualifying as a Chartered Accountant he has spent over 20 years in stockbroking, specialising in mining and international investment. Secretary Garrett Casey CA (SA) Registered office 24 Bruton Place, London, W1J 6NE Black Wattle Colliery Directors Andrew Heller (Managing Director) Robert Grobler David Nkosi Garret Casey Director of property Mike J Dignan FRICS Auditors PKF (UK) LLP Principal bankers - UK National Westminster Bank PLC Barclays Bank PLC - South Africa ABSA Bank (SA) First National Bank (SA) Standard Bank (SA) Corporate solicitors - UK Olswang LLP, London Memery Crystal, London Fladgate LLP, London - South Africa Tugendhaft Wapnick Banchetti and Partners, Johannesburg Leppan Beech Incorporated, Johannesburg Routledge Modise in association with Eversheds, Johannesburg Stockbrokers Shore Capital & Corporate Ltd Registrars and transfer office Capita Registrars The Registry 34 Beckenham Road Beckenham Kent, BR3 4TU Telephone: 0871 664 0300 (Calls cost 10p per minute plus network extras) or +44 208 639 3399 for overseas callers) E-mail: ssd@capitaregistrars.com Website: www.capitaregistrars.com Company registration number 112155 (Incorporated in England and Wales) E-mail admin@bisichi.co.uk † Senior independent director * Member of the audit committee © 2011 Bisichi Mining PLC Privacy & Legal Site map