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Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed <br />Bill McKnight, PC Director, Chairman <br />09/30/08 <br />President/Manager <br />01/04/10 <br />Ernest Cleave Director <br />09/30/08 <br />Secretary/Manager <br />01/04/10 <br />Paul Phillips Director <br />09/30/08 <br />Manager <br />01/04/10 <br />New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br />Cline Mining Corporation <br />TD Canada Trust Towers <br />161 Bay Street, 27th Floor <br />Toronto, Ontario <br />M5J2S 1 Canada <br />Telephone: 416 -572 -2002 <br />Officers and Directors Title <br />Bill McKnight <br />Ken Bates <br />Ernest Cleave <br />Alana Kelcey <br />Dale Hendrick <br />Shinji Koyanagi <br />Senator David Tkachuk <br />John McCulloch <br />Director, Chairman <br />Director, President, & CEO <br />Vice President, CFO <br />Corporate Secretary <br />Director <br />Director <br />Director <br />Director <br />NECC is also the Lessee and Operator of the New Elk Mine, Colorado Permit No. C -81- <br />012 and the Golden Eagle Mine Permit No. C -81 -013. <br />MR -13 2.03 -4 (Revised 2/26/2010) <br />