Colomi Singapore Pte. Ltd.

9 Raffles Place
#26-01 Republic Plaza
SINGAPORE 048619
Registration No. 201109709N

Colomi Iron Mineração Ltda. (Brazil)

Av. Ayrton Senna 3000,
Via Parque Offices, Salas 308-309,
CEP 22.775-904, Barra da Tijuca,
Rio de Janeiro Brazil
CNPJ/MF nº. 07.361.105/0001-15

Directors

Keith Liddell (Chairman)
Bill Clough (Director)
Stephen Quantrill (Director)
Chris Von Christierson (Director)
Hayward Tan (Director)