ZINIFEX UK LIMITED

Company number 02981235

• 2 charges registered: 0 outstanding, 2 satisfied, 0 part satisfied

Agreement and deed of pledge on shares executed outside the united kingdom and comprising property situated there

• Created: 29 November 2002
• Delivered: 5 December 2002
• Status: Satisfied on 2 February 2009

Persons entitled

• Guardian Trust Australia Limited (As Security Trustee Under the Summit Facility Agreementguarantee and Security Trust Deed (the Pledgee))

Short particulars

The shares. See the mortgage charge document for full…

Fixed security document

• Created: 28 November 2002
• Delivered: 29 November 2002
• Status: Satisfied on 2 February 2009

Persons entitled

• Guardian Trust Australia Limited (As Security Trustee for the Beneficiaries)

Short particulars

By way of first fixed charge, all its present and future…