Directors & Advisors


Sir Michael Heller
Chairman,
Bisichi Mining PLC



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



Robert Corry
Chairman,
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



Luis Pinel
General Manager of 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

Heather A Curtis ACIS

Registered office

24 Bruton Place, London, W1J 6NE
Black Wattle Colliery   Directors
    Robery Corry (Chairman)
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