relisting, when?, page-24

Peter Neil Landau, 42

Independent Non-Executive Director, AusRoc Metals Ltd.

Mr. Peter N. Landau is Independent Non-Executive Director at AusRoc Metals Ltd., Executive Chairman at Black Mountain Resources Ltd., and Chairman at Okap Ventures Pty Ltd. He is on the Board of Directors at Continental Coal Ltd., Citation Resources Ltd., AusRoc Metals Ltd., Doull Holdings Pty Ltd., Komodo Capital Pty Ltd., Doull Consolidated Pty Ltd.,
Donnybrook Gold Pty Ltd.,
Westblade Pty Ltd.,
Waterloo Australia Pty Ltd.,
Vanadium & Magnetite Exploration & Development Ltd.,
NKWE Platinum Australia Pty Ltd., and Kaboko Mining Ltd.
Mr. Landau was previously employed as Non-Executive Director by Eclipse Metals Ltd., Non-Executive Chairman by Centurion Resources Plc, Non-Executive Chairman by Paynes Find Gold Ltd., Non-Executive Director by Cape Lambert Iron Ore Ltd., Joint Secretary & Executive Director by NKWE Platinum Ltd., Non-Executive Director & Head-Investor Relations by Range Resources Ltd., and General Counsel by Co-operative Bulk Handling Ltd. He also served on the board at BioProspect Ltd. and Lacka Consulting Pty Ltd.

Vanadium and Magnetite Exploration and Development Co (SA) (Pty) Limited holds mineral lease on five contiguous farms that cover approximately 17,188 acres within the Bushveld Complex. It also engages in the exploration and operation of mineral properties, which primarily consist of Vanadium, in Potgietersrus, South Africa. The company is based in Schoemansville, South Africa. Vanadium and Magnetite Exploration and Development Co (SA) (Pty) Limited is a former subsidiary of Continental Coal Limited.


Donnybrook Gold Pty Ltd (Private)
Oct 17, 2014 - NOTICE OF PROPOSED DEREGISTRATION - VOLUNTARY
In an announcement to the ASX Ltd on April 29, 2002 Range Resources
Ltd ("the Company") advised that the resolution passed by the General
Meeting of January 21, 2002 approving the acquisition of Donnybrook
Gold Pty Ltd ("Donnybrook") by the issue of securities in the Company
to the shareholders of Donnybrook had lapsed. Donnybrook has made
application for an exploration licence (70/2481) over an area in the
south west of Western Australia which has historically produced gold

Westblade Pty Ltd (Private)
Aug 1, 2014 - NOTICE OF PROPOSED DEREGISTRATION - VOLUNTARY
These concessions encompass two hydrocarbon basins covering an area of 81,000 square kilometers or approximately 20 million acres. Its subsidiaries include Donnybrook Gold Pty Ltd and Westblade Pty Ltd. In September 2009, the Company acquired a 25% interest in the North Chapman Ranch project in Nueces County, Texas. The project area encompasses approximately 1,280 acres in an oil and gas producing trend in the State of Texas.

Waterloo Australia Pty Ltd.
Top 20 BMZ 500,000 2012 Annual report. (no related party disclosure)


Shown in AIM listing ann 2007
View Resources Ltd
Karmel Pty Ltd
Nkwe Platinum Ltd
Arocom Pty Ltd
Australian Phytochemicals Ltd
Beachcove Holdings Pty Ltd
Bioprospect America Pty Ltd
Bioprospect Australia Pty Ltd
Bioprospect Ltd
Cape Lambert Iron Ore Ltd
Continental Goldfields Ltd (CCC)
Donnybrook Gold Pty Ltd
Doull Holdings Pty Ltd
Lacka Consulting Pty Ltd
Nkwe Platinum (Australia) Pty Ltd
View Gold Pty Ltd
View Nickel Pty Ltd
Waterloo Australia Pty Ltd
Westblade Pty Ltd
Yono Nominees Pty Ltd
Konekt Ltd
Bostock Investments Pty Ltd
Blaze International Ltd
Borderall Investments Pty Ltd
Clean Holdings Pty Ltd
Crown Diamonds Pty Ltd (Alternate Director)
Fireside Pty Ltd
Grange Consulting Group Pty Ltd
Nuenco NL
Poseidon Nickel Ltd (previously called Niagara
Mining Ltd)
Salu Siwa Pty Ltd (Alternate Director)
Triland Investments Pty Ltd
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