Resigned Director: MORGAN GRENFELL INTERNATIONAL LIMITED - Dissolved (   From: Aug-1995   To: Jun-1997  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: OUTOKUMPU METALS & RESOURCES INTERNATIONAL LIMITED - Dissolved (   From: Oct-1991   To: Mar-1994  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: PLACER OUTOKUMPU EXPLORATION LIMITED - Dissolved (   From: Oct-1992   To: Jun-1995  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED - Dissolved (   From: Apr-1998   To: Nov-2001  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: GRAM CALEDON RESOURCES LIMITED - Active (   From: Apr-2003   To: Apr-2010  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: MARULA MINING PLC - Active (   From: Dec-2020   To: Oct-2021  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: BERKELEY MINING PLC - Dissolved (   From: Feb-2003   To: Jun-2003  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Current Director: IBERIAN BASE METALS PUBLIC LIMITED COMPANY - Dissolved (   From: Mar-2004  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: GEMFIELDS LIMITED - Active (   From: Nov-2004   To: Jul-2017  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: ANGLO ASIAN MINING PLC - Active (   From: Mar-2006   To: Jul-2007  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: INTERNATIONAL MOLYBDENUM LIMITED - Dissolved (   From: Apr-2005   To: Jun-2006  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: URAMIN UK LIMITED - Dissolved (   From: Feb-2005   To: Jan-2007  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: LONDON MINING P.L.C. - Dissolved (   From: May-2010   To: Mar-2013  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: LUBEL COAL COMPANY (UK) LIMITED - Dissolved (   From: Oct-2007   To: Nov-2009  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: NCONDEZI SERVICES (UK) LIMITED - Dissolved (   From: Nov-2009   To: Jun-2012  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND

Resigned Director: GEMFIELDS BVI LIMITED - Active (   From: Jan-2009   To: Sep-2017  )

Address: C/- MEMERY CRYSTAL LLP,165 FLEET STREET, LONDON, EC4A 2DY, ENGLAND