Appointment of Administrators

2015-03-262015-04-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231190461189

In the High Court of Justice, Chancery Division

Companies CourtNo 2306 of 2015

AFRICAN MINERALS LIMITED

(Company Number 34816 (Bermudan))

Nature of Business: Mineral Exploration and Development

Registered office: Victoria Place, 31 Victoria Street, Hamilton HM10, Bermuda

Principal trading address: N/A

Date of Appointment: 26 March 2015

Ian Colin Wormleighton and Neville Barry Kahn (IP Nos 014230 and 008690), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact: Carly Barrington, Tel: 0207 936 3000.