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Name and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed <br />Mark Haywood President and Manager 0612812013 <br />Paul Haber Secretary and Treasurer 06/28/2013 <br />Robert Head Vice President 06/28/2013 <br />New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br />Cline Mining Corporation Telephone: +1416 504 7600 <br />Suite 2700 <br />161 Bay Street <br />Toronto, Ontario <br />M5J2T3 Canada <br />Officers and Directors <br />Title <br />Date Appointed <br />Sandra Rosch <br />Chairman, Director <br />07/05/2013 <br />Mark Haywood <br />President and CEO <br />07/05/2013 <br />Paul Haber <br />CFO and Company Secretary <br />11/13/2013 <br />V.James Sardo <br />Director <br />05/24/2013 <br />NECC is also the Lessee and Operator of the New Elk Mine, Colorado Permit No. C -81 -012 and the <br />Golden Eagle Mine Permit No. C -81 -013. Exhibit 1 contains information relating to Officers and <br />Directors of NECC and controlling entities interests in coal mining operations. <br />RN3 2.03 -4 Revised 12/03/2013 <br />