In the High Court of Justice

Business and Property Courts of England and Wales Court Number: CR-2017-5705

ASA RESOURCE GROUP PLC

(Company Number 02167843)

Nature of Business: Holdco for pan-African mining group

Registered office: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG

Date of Appointment: 30 November 2017

Names and Address of Administrators: Mark Skelton (IP No. 13432) and Trevor Birch (IP No. 8086) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Richard Fleming , (IP No. 8370) of Alvarez and Marsal Europe LLP, 1 Finsbury Circus, London, EC2M 7EB

On 30 November 2017, the Company's Administration ceased following a Court hearing on the same date. At the same hearing, Mark Skelton of Duff & Phelps Ltd was appointed Joint Administrator of the Company by the High Court of Justice, Business and Property Courts of England and Wales, together with Trevor Birch, and Richard Fleming of Alvarez and Marsal Europe LLP, 1 Finsbury Circus, London, EC2M 7EB. The court reference remains as 5705 of 2017.

Further details contact: The Joint Administrators, Tel: +44 (0) 20 7089 4700. Alternative contact: Oliver Jones, Email: Oliver.Jones@duffandphelps.com or Tel: +44 (0) 20 7089 0918.

Ag PF90895