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Government of Western Australia Department of Mines and Petroleum MINING TENEMENT SUMMARY REPORT MISCELLANEOUS LICENCE 52/163 Status: Live TENEMENT SUMMARY Area: 36.37000 HA Death Reason : Mark Out : N/A Death Date : Received : 02/09/2015 08:33:48 Commence : 09/03/2016 Term Granted : 21 Years Expiry : 08/03/2037 CURRENT HOLDER DETAILS Name and Address BHP BILLITON MINERALS PTY LTD WAIO LAND TENURE, C/- LAND TENURE TEAM, PO BOX 7474 CLOISTERS SQUARE, PERTH, WA, 6850, [email protected] ITOCHU MINERALS & ENERGY OF AUSTRALIA PTY LTD WAIO LAND TENURE, C/- LAND TENURE TEAM, PO BOX 7474, CLOISTERS SQUARE, PERTH, WA, 6850, [email protected] MITSUI-ITOCHU IRON PTY LTD WAIO LAND TENURE, C/- LAND TENURE TEAM, PO BOX 7474 CLOISTERS SQUARE, PERTH, WA, 6850, [email protected] DESCRIPTION Locality: Ophthalmia Dam Datum: Datum is at MGA94 Zone 50 Coordinates. 798661.887mE; 7415783.466mN Boundary: Thence 798661.887mE 7415783.466mN 798195.142mE 7414537.433mN 798145.514mE 7414505.938mN 797110.415mE 7414753.892mN 797115.012mE 7414725.174mN 796870.169mE 7414567.479mN 796849.420mE 7414561.946mN 796465.521mE 7414475.760mN 796462.363mE 7414475.051mN 796460.004mE 7414474.521mN 796399.464mE 7414460.930mN 796226.110mE 7414459.887mN 796050.820mE 7414470.256mN 796032.918mE 7414526.242mN 796068.190mE 7414559.056mN 796379.567mE 7414559.171mN 796736.615mE 7414657.382mN 796815.910mE 7414657.431mN 796886.689mE 7414688.863mN 797014.764mE 7414775.141mN 797075.629mE 7414824.500mN 797079.962mE 7414852.758mN 797112.933mE 7414856.133mN 798117.341mE 7414614.787mN 798546.508mE 7415804.088mN 798665.096mE 7415801.711mN 798661.887mE 7415783.466mN Area : Type Dealing No Start Date Area Granted 09/03/2016 36.37000 HA Applied For 02/09/2015 36.37382 HA Created 13/03/2017 08:57:39 Requested By: BREE KEITH/Page 1 of 2 Mining Tenement Summary Report MISCELLANEOUS LICENCE 52/163 - Live SHIRE DETAILS Shire Shire No Start End Area EAST PILBARA SHIRE 3220 02/09/2015 36.37000 HA RENT STATUS Due For Year End 08/03/2018: PAID IN FULL Due For Year End 08/03/2019: $558.70 EXPENDITURE STATUS Expended Year End : NO EXPENDITURE REQUIRED Current Year Commitment : Created 13/03/2017 08:57:39 Requested By: BREE KEITH/Page 2 of 2 Government of Western Australia Department of Mines and Petroleum MINING TENEMENT SUMMARY REPORT DISCLAIMER: This is not the official Register referred to in Reg. 84C of the Mining Regulations 1981. MINING LEASE S.A. 70/266 Status: Live TENEMENT SUMMARY Area: 47,191.00000 HA Death Reason : Mark Out : N/A Death Date : Received : 09/08/1988 00:00:00 Commence : 11/10/1988 Term Granted : Expiry : 10/10/2030 CURRENT HOLDER DETAILS Name and Address BHP IRON ORE (JIMBLEBAR) PTY LTD C/- LAND TENURE TEAM, PO BOX 7474, CLOISTERS SQUARE, PERTH, WA, 6850 DESCRIPTION Locality: PEAK HILL MINERAL FIELD Datum: IDENTICAL TO TR 4326H Boundary: IRON ORE (MCCAMEYS MONSTER) AGREEMENT AUSTHORISATION ACT 1972 - Clause 11, 13(i) MINES FILE: 1149/87 PURPOSE FOR IRON ORE ................................................................ NOTE: 1995 SUMMARY OF SPECIAL AGREEMENT ACT LEASES LEASE NO: 266 HOLDER: BHP Iron Ore (Jimbelbar) Pty Ltd AGREEMENT ACT TITLE: Iron Ore (McCameys Monster) Agreement Act 1972 MINERAL: IRON TERM TO: 10.10.2009 AREA: 9.065 hectare RENTAL RATE: $1.72971 hectare RENTAL PER HA: $1.7297 CURRENT RENTAL PAID: $15679.73 REMARKS: NIL paid up until 10.10.1999 amount paid: $15679.73 date paid: 30.10.1998 Area : Type Dealing No Start Date Area Special Act adjustment 10/11/2015 47,191.00000 HA Special Act adjustment 02/04/2014 46,923.00000 HA Applied For 09/08/1988 9,065.00000 HA SHIRE DETAILS Shire Shire No Start End Area EAST PILBARA SHIRE 3220 10/11/2015 47,191.00000 HA RENT STATUS Due For Year End : Due For Year End : Created 13/03/2017 09:02:00 Requested By: BREE KEITH/Page 1 of 2 Mining Tenement Summary Report MINING LEASE S.A. 70/266 - Live EXPENDITURE STATUS Expended Year End : NO EXPENDITURE REQUIRED Current Year Commitment : Created 13/03/2017 09:02:00 Requested By: BREE KEITH/Page 2 of 2 Government of Western Australia Department of Mines and Petroleum MINING TENEMENT SUMMARY REPORT DISCLAIMER: This is not the official Register referred to in Reg. 84C of the Mining Regulations 1981. MINERAL LEASE S.A. 70/244 Status: Live TENEMENT SUMMARY Area: 77,132.70000 HA Death Reason : Mark Out : 06/04/1967 00:00:00 Death Date : Received : 06/04/1967 00:00:00 Commence : 07/04/1967 Term Granted : Expiry : 06/04/2030 CURRENT HOLDER DETAILS Name and Address BHP BILLITON MINERALS PTY LTD C/- LAND TENURE TEAM, PO BOX 7474 CLOISTERS SQUARE, PERTH, WA, 6850 ITOCHU MINERALS & ENERGY OF AUSTRALIA PTY LTD C/- LAND TENURE TEAM, PO BOX 7474, CLOISTERS SQUARE, PERTH, WA, 6850 MITSUI-ITOCHU IRON PTY LTD C/- LAND TENURE TEAM, PO BOX 7474 CLOISTERS SQUARE, PERTH, WA, 6850 DESCRIPTION Locality: Mt Newman Datum: IRON ORE (MT NEWMAN) AGREEMENT ACT 1964 Boundary: PURPOSE FOR IRON ORE See areas marked 1-21: folio 19 of Mines File 2907/67 NOTE: - 1995 SUMMARY OF SPECIAL AGREEMENT ACT LEASES LEASE: No. 244 HOLDER: Pilbara Iron Ltd Mitsui-Itocu Iron Pty Ltd CI Minerals Australia Pty Ltd BHP Minerals Pty Ltd AGREEMENT ACT TITLE: Iron Ore (Mount Newman) Agreement Act 1972 MINERAL: IRON TERM TO: 06.04.2009 AREA: 77 132.7 HA RENTAL RATE: 35c/acre RENTAL PER HA: $0.865 CURRENT RENTAL PAID: $66 710.00 REMARKS: NIL Tenements affected within this agreement: 244 SA only AREA REDUCED TO 77132.70 HECTARES PAID UP UNTIL 6.4.2000 AMOUNT PAID: $66710.00 ON 19.4.1999 Area : Type Dealing No Start Date Area Applied For 06/04/1967 77,132.70000 HA SHIRE DETAILS Shire Shire No Start End Area EAST PILBARA SHIRE 3220 06/04/1967 77,132.70000 HA Created 13/03/2017 08:57:14 Requested By: BREE KEITH/Page 1 of 2 Mining Tenement Summary Report MINERAL LEASE S.A. 70/244 - Live RENT STATUS Due For Year End : Due For Year End : EXPENDITURE STATUS Expended Year End : NO EXPENDITURE REQUIRED Current Year Commitment : Created 13/03/2017 08:57:14 Requested By: BREE KEITH/Page 2 of 2 ASIC Au s tralian Securities & In v estm en ts Commissio n Current Company Extract Name: BHP IRON ORE (JIMBLEBAR) PTY LTD ACN: 009 114 210 Date/Time: 13 March 2017 AEST 02:54:36 PM This extract contains information derived from the Australian Securities and Investments Commission's (ASIC) database under section 1274A of the Corporations Act 2001. Please advise ASIC of any error or omission which you may identify. Current Company Extract BHP IRON ORE (JIMBLEBAR) PTY LTD ACN 009 114 210 Organisation Details Document Number Current Organisation Details Name: BHP IRON ORE (JIMBLEBAR) PTY LTD 00911421E ACN: 009 114 210 ABN: 95009114210 Registered in: Western Australia Registration date: 12/11/1984 Next review date: 01/07/2017 Name start date: 29/11/1993 Previous state number: C0810124H Status: Registered Company type: Australian Proprietary Company Class: Limited By Shares Subclass: Proprietary Company Address Details Document Number Current Registered address: 'Brookfield Place' Level 37, 125 St Georges Terrace, 7E6351127 PERTH WA 6000 Start date: 15/09/2014 Principal Place Of 'Brookfield Place' Level 37, 125 St Georges Terrace, 7E6351127 Business address: PERTH WA 6000 Start date: 25/08/2014 Contact Address Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications and notices are sent from ASIC to the company'. Address: Level 14, 480 Queen Street, BRISBANE QLD 4000 Start date: 24/02/2017 Officeholders and Other Roles Document Number Director Name: VANESSA DE MACEDO TORRES 9E0008088 Address: Unit 39, 100 Terrace Road, PERTH WA 6000 Born: 19/09/1969, IPATINGA, MG, BRAZIL Appointment date: 27/05/2016 Name: JON-PIERRE JAMES BESTER 7E8385218 Address: 42 Mannikin Heights, BEELIAR WA 6164 Born: 04/05/1982, PORT ELIZABETH, EASTERN CAPE, SOUTH AFRICA Appointment date: 01/09/2016 Secretary Name: LEE-ANNE MCLEAN 2E2506626 Address: 29 Garners Way, BURNS BEACH WA 6028 Born: 05/02/1987, JOHANNESBURG, SOUTH AFRICA 13 March 2017 AEST 02:54:36 PM 1 Current Company Extract BHP IRON ORE (JIMBLEBAR) PTY LTD ACN 009 114 210 Appointment date: 17/09/2015 Appointed Auditor Name: KPMG 026147493 Address: 235 St Georges Terrace PERTH WA 6000 Start date: 20/05/2003 Ultimate Holding Company Name: BHP BILLITON LIMITED 00911421K ACN: 004 028 077 ABN: 49004028077 Share Information Share Structure Class Description Number Total amount Total amount Document issued paid unpaid number A CLASS A 1000000 1454895000.00 0.00 7E5376970 000 B CLASS B SHARES 9922271 992227172.00 0.00 028596843 72 Members Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty members of the class (based on shareholdings). The details of any other members holding the same number of shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the top twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company. Name: ITOCHU MINERALS & ENERGY OF AUSTRALIA PTY LTD ACN: 009 256 259 Address: 'Forrest Centre' Level 22, 221 St Georges Terrace, PERTH WA 6000 Class Number held Beneficially held Paid Document number A 80000000 yes FULLY 7E5376970 I I I I I I Name: MITSUI & CO. IRON ORE EXPLORATION & MINING PTY. LTD. ACN: 164 171 448 Address: 'Exchange Plaza' Level 25, 2 The Esplanade, PERTH WA 6000 Class Number held Beneficially held Paid Document number A 70000000 yes FULLY 7E6232179 I I I I I I Name: BHP BILLITON
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