HARMONY LANDS AND MINERALS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 56 Main Street, Johannesburgh, South Africa, on 5th October 1998, the following Special Resolutions were duly passed:   “That the Company be wound up voluntarily, and that J. A. G. Alexander, of the firm of Pannell Kerr Forster, 78 Hatton Gardens, London EC1N 8JA, be and is hereby appointed Liquidator of the above Company for the purposes of such winding-up.” B. J. Funston, Director