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Directors & Advisors

Michael Heller

Chairman,
Bisichi Mining PLC


Andrew Heller
Managing Director,
Bisichi Mining PLC
and Black Wattle Colliery


Robert Corry
Chairman,
Black Wattle Colliery


Christopher A Joll
Senior Independent Director Chairman, Audit and Remuneration Committees


David Nkosi
Director,
Black Wattle Colliery


Robert Grobler
General
Manager,
Black Wattle Colliery

Directors

Michael A Heller MA, FCA
(Chairman)
Andrew R Heller MA, ACA
(Managing 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 holds a number of non-executive directorships of quoted and un-quoted companies.

He is chairman of BLJ Financial Limited, a financial public relations consultancy
     
* 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

Michael C Stevens FCA

Registered office

30-35 Pall Mall, London, SW1Y 5LP
Black Wattle Colliery   Directors
    Robery Corry (Chairman)
Andrew Heller (Managing Director)
Robert Grobler
Dadid Nkosi
     
Director of property Mike J Dignan FRICS
Auditors PKF (UK) LLP
Principal bankers  
- UK   National Westminster Bank PLC
- South Africa   ABSA Bank (SA)
    First National Bank (SA)
    Standard Bank (SA)
Corporate solicitors
- UK Olswang, London
- South Africa   Leppan Beech, Johannesburg
  Routledge Modise, Johannesburg
Tugendhaft Wapnick Banchetti and Partners, Johannesburg
Stockbrokers Numis Securities
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
 
© 2006 Bisichi Mining plc. 30-35 Pall Mall, London, SW1Y 5LP. Registered in England and Wales no. 112155. All rights reserved.  privacy & legal