Corporate Information Welsh Gold Plc. - Aur Cymru Ccc.

Company Registered In Wales : No.2933551

Directors :

Chairman designate : Mr. Roland Phelps

Managing Director : Mr. Roland Phelps

Non-Executive : Mr. Nigel Smythe

Registered Office :

3a St. Kildas Road, Harrow, Middlesex, HA1 1QD

Telephone :

+44 (0)1923 823970

Auditors :

Robert Gray Chartered Accountants, Swddfa Ysgubor, Alexandra Road, Aberystwyth, Ceredigion SY23 1LN

Share Trading.

Shareholders are reminded that an arrangement was made for share bargains to be matched via Brewin Dolphin Bell Lawrie Stockbrokers of Cardiff.

Shareholder mailings of accounts are carried out annually in July. The Annual General Meeting is usually held in August.