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KATORO GOLD PLC Share Issue/Capital Change 2017

May 22, 2017

Share Issue/Capital Change

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Company Number 9306219

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

a company incorporated as public limited by shares; having its registered office situated in England and Wales; has changed its name to:

Given at Companies House on 22nd May 2017