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Head Office & Registered Address	Cluff Mining Burkina SARL
Cluff Gold plc 24 Queen Anne’s Gate London SW1H 9AA Tel: +44 (0) 207 340 9790 Fax: +44 (0) 207 222 9477 Email: admin@cluffgold.com Registered in England and Wales Company Registration No: 04822520	82 Rue Raoul Sollereau Koulouba Sector 4 Ouagadougou Burkina Faso Tel: + 226 50310606 + 226 50311858 Fax: + 226 50310610 Contact: Brigitte N’Gonou Email: brigitte.ngonou@cluffgold.com
Cluff Gold (SL) Ltd– Sierra Leone	Cluff Gold (WA) Côte d’Ivoire SARL
24 Charlotte Street Freetown Contact: Dick Duncan Tel: + 232 766 80 482 Emails: Freetown: baomahun@cluffgold.com Project: baomahun@cluffgold.com	06 BP 1958 Abidjan 06 Côte d’Ivoire Tel: + 225 22 41 63 88 Fax: + 225 22 41 63 71 Contact: Jennifer Ackah Email: jennifer@aviso.ci
Nominated Adviser and Joint Broker	Company Registrars
WH Ireland 11 St. James’ Square Manchester M2 6WH Tel: + 44 (0) 161 832 2174/6644 Fax: + 44 (0) 161 833 0935 Contact: Laurie Beevers	Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Website: www.capitaregistrars.com Tel: +44 (0) 871 664 0300 Contact: Steve Miller
Auditors	Solicitors to the Company
PKF (UK) LLP Farringdon Place 20 Farringdon Road London EC1M 3AP Tel:+ 44 (0) 207 065 0319 Contact: Stuart Barnsdale	Maclay Murray & Spens LLP One London wall London EC2Y 5AB Tel: + 44 (0) 207 002 8500 Fax: + 44 (0) 207 002 8501 Contact: Jonathan Brooks
Principal Bankers
Adam & Company plc 22 King Street London SW1Y 6QY Tel: + 44 (0) 207 839 4615 Fax: + 44 (0) 207 839 5994 Contact: Jeremy Vaughan

Last updated: 2008/12/05 04:53:34 PM

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