pm meets with marengo & newcrest mine ceo's, page-37

Ajdm123,

From 2011 Marengo Annual Report....... While Susanne may have access to information she would not breach any legal requirements and provide any advantage to Sentient that it would not be entitled to.

Regards,
Ken

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Susanne Sesselmann, BA, MA (Non Executive Director)
Ms Sesselmann has 20 years experience in banking, including 10 years in investment banking and project finance throughout the world. She holds a Bachelor
of Arts / Masters Degree in Languages from the University of Innsbruck in Austria and is currently a Director of the leading international private equity resource
fund, The Sentient Group, and also the Meridiam Infrastructure Fund.
The Sentient Group manages over US$2.3 billion in the development of quality metal, mineral and energy assets across the globe through its Caymansbased, 10
year closed-end private equity Sentient Global Resources Funds.

Ken