Directors
Chairman of the Board - The Right Honourable Lord Lang of Monkton, Ayrshire
Paul Marchard, England
Alexey Kruzhkov, England
Barry Goldberg, Canada
Jeffery Barnes, Canada
Sergey Aleksandrovich Alekseev,
Officers
Gerrit Maritz Kennedy - Chief Executive Officer
Anton Kakavelakis - Chief Financial Officer
Ryan Middleton - Company Secretary
Exchange: Alternative Investment Market London - Symbol TMG
Registrar & Transfer Agent
CIBC Mellon Trust Company, Toronto, Ontario
CIBC Mellon Trust Company, London, United Kingdom
Legal Counsel
Heenan Blaikie LLP, Toronto, Ontario
White & Case, London, England
Werksmans, Johannesburg, South Africa
Auditors
KPMG Inc, Johannesburg, South Africa
Nominated Advisors
Grant Thornton Corporate Finance, London, United Kingdom
Bankers
Royal Bank of Canada - Toronto, Ontario
Standard Bank of South Africa Limited, Johannesburg, South Africa
Thistle Mining Inc - Corporate Structure & Management
Corporate
Structure &
Management