In the High Court of Justice, Chancery Division

Companies CourtNo 3152 of 2015

AFRICAN MINERALS TRADING LIMITED

(Company Number 07663863)

Registered office: Hill House, 1 Little New Street, London, EC4A 3TR

Principal trading address: Stratton House, 5 Stratton Street, London, W1J 8LA

In the High Court of Justice, Chancery Division

Companies CourtNo 2307 of 2015

AFRICAN MINERALS ENGINEERING LIMITED

(Company Number 06954023)

Registered office: Hill House, 1 Little New Street, London, EC4A 3TR

Principal trading address: Stratton House, 5 Stratton Street, London, W1J 8LA

In the High Court of Justice, Chancery Division

Companies CourtNo 2306 of 2015

AFRICAN MINERALS LIMITED

(Company Number 34816 (Bermudan))

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

Principal trading address: Stratton House, 5 Stratton Street, London, W1J 8LA

Notice is hereby given that an initial meeting of creditors of the above named companies is to be held at Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B 5DA on 29 May 2015 at 10.30 am for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting.

Dates of Appointment: 28 April 2015, 26 March 2015, 26 March 2015 respectively.

Office Holder details: Ian Colin Wormleighton (IP No: 014230) and Neville Barry Kahn (IP No: 008690) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA

Further details contact: The Joint Administrators, Tel: 020 7936 3000.Alternative contact: Carly Barrington.

Ian Colin Wormleighton and Neville Barry Khan, Joint Administrators

12 May 2015