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Taruga Gold Taruga Gold Taruga Gold

Registered Office

Office J, Level 2, 1139 Hay Street West Perth WA 6005

Managing Director

Bernard Aylward

Non-Executive Director

Gary Steinepreis

Non-Executive Director & Joint Company Secretary

Daniel Smith

Joint Company Secretary

Sylvia Foong

Independent Geologist

Sahara Geoservices Michael Cantey

Independent Solicitor Reporting on the Niger Tenements

Gahton Kowa Avenue – OUA – Poudriere Rue C.156 MN-16 BP:11272 Niamey Niger

Independent Solicitor Reporting on the Ghanaian Tenements

Reindorf Chambers 20 Jones Nelson Road, Adabraka, Accra Ghana

Independent Solicitor Reporting on the Cote d’Ivoire Tenements

Mazars Cote d’Ivoire Immeuble Le Longchamp 2, Boulevard Roume 01 RCI Abidjan Ivory Coast

Auditor and Independent Accountant

HLB Mann Judd

Share Registry

Security Transfer Registrars