African Minerals - Re: AMI Stream Log - Management of the Liberian Project...

Management of the Liberian Project As set out in this Notice of Meeting, on successful completion of the Transaction, the Company will hold between a 95% and 100% interest of African Petroleum, the owner and manager of the Liberian Project. Outlined below is a table setting out the current directors of African Petroleum and its relevant subsidiaries and the directors of those entities as at completion of the Transaction: Entity Current Directors Directors as at completion of the Transaction African Petroleum Corporation Limited Frank Timis Mark Ashurst Gibril Bangura Karl Thompson Tony Sage Timothy Turner Mark Ashurst Gibril Bangura Karl Thompson European Hydrocarbons Limited (Cayman) Frank Timis Mark Ashurst Gibril Bangura Karl Thompson Tony Sage Timothy Turner Mark Ashurst Gibril Bangura Karl Thompson European Hydrocarbons Limited (UK) Frank Timis Mark Ashurst Gibril Bangura Karl Thompson Tony Sage Timothy Turner Mark Ashurst Gibril Bangura Karl Thompson Regal Liberia Limited Frank Timis Mark Ashurst Gibril Bangura Karl Thompson Tony Sage Timothy Turner Mark Ashurst Gibril Bangura Karl Thompson