Advisers
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Head Office

Pantheon Resources plc
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
UK

Registered Office

Pantheon Resources plc
One America Square
Crosswall
London
EC3N 2SG
UK

Company Secretary

John Bottomley

Nominated Adviser and Broker
Oriel Securities Limited
125 Wood Street
London EC2V 7AN
UK
Solicitors to the Company
Watson, Farley & Williams LLP
15 Appold Street
London EC2A 2HB
UK
US Counsel to the Company

Oppenheimer, Blend, Harrison & Tate, Inc. 
711 Navarro
Sixth Floor 
San Antonio
Texas 78205A
USA

Auditors and Reporting Accountants

UHY Hacker Young LLP
Quadrant House
17 Thomas More Street
Thomas More Square
London E1W 1YW
UK


US Accountants
Bentley, Bratcher & Associates, P.C.
515 West Greens Road
Suite 1180
Houston
Texas 77067
USA

Independent Technical Consultants
WestlawnGeo LLC
2905 Maple Avenue
Manhattan Beach
California 90266
USA
Principal Bankers
Barclays Bank plc
Piccadilly Corporate Banking Centre
50 Pall Mall
London SW1A 1QA
UK


Wells Fargo Bank
1000 Louisiana Street
Houston
Texas 77002
USA

Registrars

Computershare Investor Services plc
Vintners' Place
68 Upper Thames Street
London EC4V 3BJ
UK

Tel: +44 (0)870 707 1247

Last updated: 30/11/2008