Corporate Directory

Registered Office

OKYO Pharma Corporation
Craigmuir Chambers
Road Town, Tortola
British Virgin Islands

Principal Trading Address

55 Park Lane
London W1K 1NA

Auditors

KPMG Audit LLC
Heritage Court
41 Athol Street
Douglas, Isle of Man IM99 1HN

Solicitors to the Company

Cooley (UK) LLP
Dashwood
69 Old Broad Street
London EC2M 1QS

Registrar

Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier, Jersey JE1 1ES

Depositary

Computershare Investor Services Plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE