Ann: Outstanding High Grade Gold Drilling Results, page-160

For Roc,

here is our corporate structure from the last annual and we only hold a mining lease on Agate Creek area. Not like us to be defending management here.

Corporate Structure

Laneway Resources Limited is acompany limited by shares that is incorporated and domiciled in Australia.Laneway Resources Limited has prepared a consolidated financial reportencompassing the entities that it controlled or had significant influence overduring the financial year:

Laneway Resources Limited hadthe following investments in controlled companies throughout the financialyear:

-Renison Coal Pty Ltd (100%)

-Agate Creek Holdings Pty Ltd (100%)