Resigned Director: LSA (U.K.) LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONMIN MINING SUPPLIES LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: SIBANYE UK LIMITED - Active (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: TOBS LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: AFRICAN INVESTMENT TRUST,LIMITED(THE) - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONDON CITY & WESTCLIFF PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONMIN TEXTILES LIMITED - Active (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONWEST PROPERTIES LIMITED - Liquidation (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: TOPMAST ESTATES LIMITED - Liquidation (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: ACGE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONMIN MINING COMPANY LIMITED - Liquidation (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONMIN BAHAMAS HOTELS LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONMIN FINANCE LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: MNG INVESTMENTS LIMITED - Liquidation (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED - Active (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Current Director: RESTSTAND LIMITED - Dissolved (   From: Mar-2004  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: GREATAWARD LIMITED - Active (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: JIVA CAPITAL PROJECTS LIMITED - Dissolved (   From: Nov-2009   To: Aug-2016  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA

Resigned Director: SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Oct-2008  )

Address: FLAT 3, 114 EATON SQUARE, LONDON, SW1W 9AA