African Minerals - Re: AMI Stream Log - : Gibril Bangura Sent: 29...

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20:42 12/02/2015

: Gibril Bangura Sent: 29 January 2015 Operating Entities in accordance with the Companies’ by-laws and respect the decisions taken by the Companies’ board of directors. Following yesterday’s email from Alan Watling, I thought it necessary to clarify the delegations of authority that apply for the Operating Entities approved by the Operating Entities’ Board 1. All business related to the project companies should be decided by the project company board and not the AML board (Board decision 19 June 2014

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