TABLE OF ORGANIZATIONAL CHART NUI PHAO MINING COMPANY LIMITED SENIOR MANAGEMENT EXECUTIVE MANAGEMENT SUPERVISORY/ MANAGEMENT VACANT SUM SUM Dominic Heaton General Director Masan Resources CEO Vu Hong Deputy General Director Director External Relations Dale Smith Construction Director

Ma'aden was formed by Royal decree in 1997 to facilitate the development of Saudi Arabia's mineral resources and was originally wholly owned by the Saudi Government before 50% of its shares were floated on the Saudi Stock Exchange (Tadawul) in 2008.

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United Tractors returned to the coal mining business in 2007 through PT Prima Multi Mineral ("PMM") a subsidiary of PAMA which is located in Rantau, South Kalimantan. In 2008, the Company acquired PT Tuah Turangga Agung ("TTA") which owns a mine concession of a 4,897 hectares land and located in Kapuas, Central Kalimantan. TTA started its commercial production in May 2010.

PT Golden Energy Mines Tbk is engaged in the business of trading sector of mining products and mining services. On March 13, 1997 the Company was established under the name of PT Bumi Kencana Eka Sakti which was later changed to PT Golden Energy Mines Tbk on November 16, 2010.

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The Lochinvar Coking Coal Project is located on the Scottish / English border and is the Company's principal focus. The project comprises two adjacent exploration and conditional underground mining licences known as Lochinvar ( km²), and Lochinvar South (51km²).

To this end, the company places great emphasis on its leadership and human resources strategy. The leadership strategy is to continue the company's commitment to develop local leadership. Currrently, three of the four company directors are nationals.

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There are two main methods of underground mining: roomandpillar and longwall mining. Roomandpillar mining. In roomandpillar mining, coal deposits are mined by cutting a network of 'rooms' into the coal seam and leaving behind 'pillars' of coal to support the roof of the mine.

The Board comprises eight directors, including seven nonexecutive directors, a majority of whom are independent nonexecutive directors.

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About Us. Shanta Gold is an East Africafocused gold producer, developer and explorer. The Company is focused on its flagship asset, the New Luika Gold Mine (New Luika), located in southwest Tanzania.

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Yanzhou Coal Mining Company Limited. Yanzhou Coal Mining Company Limited, a controlledsubsidiary of Yankuang Group Company Limited, was listed on Stock Exchanges of Hong Kong, New York and Shanghai in 1998.

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