Resigned Director: THOS W WARD LIMITED - Active (   From: Feb-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO ESTATES LIMITED - Active (   From: Jul-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: RIO TINTO FIVE LIMITED - Dissolved (   From: Nov-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Director: STEEL (SHEFFIELD) LIMITED - Active - Proposal to Strike off (   From: Jan-1998  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: CONSOLIDATED TINTO AFRICA LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: THE RTZ COMPANY LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: WESTERN PROPERTIES LIMITED - Dissolved (   From: Jul-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Director: TORITONI TWO LIMITED - Dissolved (   From: Jan-1998  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO MINERALS DEVELOPMENT LIMITED - Active (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO INVESTMENTS LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: TOWN WOODHOUSE LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Secretary: OVERSEAS MINERALS LIMITED - Dissolved (   From: Jul-1997  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: KENNECOTT LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Director: TORITONI ONE LIMITED - Dissolved (   From: Jan-1998  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Secretary: AUSTRALASIAN HOLDINGS LIMITED - Dissolved (   From: Aug-1997  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Director: I.S.C. SMELTING LIMITED - Dissolved (   From: Jan-1998  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Secretary: EXAL LIMITED - Dissolved (   From: Jul-1997  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Director: EXAL LIMITED - Dissolved (   From: Jan-1998  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: RIO TINTO DEEP SEA MINING ENTERPRISES LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: MINVEN MINERALS LIMITED - Dissolved (   From: Nov-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Secretary: PACKGATE LIMITED - Dissolved (   From: Jul-1997  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Director: PACKGATE LIMITED - Dissolved (   From: Jan-1998  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO ENGINEERING LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO NOMINEES LIMITED - Active (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO TRUSTEES LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Current Secretary: PORTWALL EQUIPMENT LIMITED - Dissolved (   From: Aug-1997  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: RIO TINTO CEMENT LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: RIO TINTO BAHIA HOLDINGS LIMITED - Active (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: SOUTH PACIFIC HOLDINGS LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: TORITONI FOUR LIMITED - Dissolved (   From: Jul-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: TORITONI FOUR LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: MILFORD HAVEN DOCK & RAILWAY COMPANY LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: SOUTH AMERICAN HOLDINGS LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: SEVERN GATE LIMITED - Dissolved (   From: Jul-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: SEVERN GATE LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: RIO TINTO IRON & TITANIUM LIMITED - Active (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO RUSSIA LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: CNUC(UK) MINING CO. LTD - Active (   From: May-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO ZIMBABWEAN HOLDINGS LIMITED - Dissolved (   From: May-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO INDIA LIMITED - Dissolved (   From: Aug-1997   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Director: RIO TINTO INDIA LIMITED - Dissolved (   From: Jan-1998   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA

Resigned Secretary: RIO TINTO SOUTH EAST ASIA LIMITED - Active (   From: Jan-1999   To: Aug-1999  )

Address: 27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA