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2.03.4(3)(a -c) Persons who own or control New Elk Coal Company, LLC <br />Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors Title Date Appointed End Date <br />Matt Goldfarb <br />Pres. &n Gen'l Mgr <br />1/26/2014 <br />Current <br />Robert Louis Head <br />Vice President <br />6/28/2013 <br />Current <br />Paul Haber <br />Secretary, Treasurer <br />6/28/2013 <br />Current <br />Mark Haywood <br />General Manager <br />6/13/2013 <br />1/26/2014 <br />David Stone <br />General Manager <br />5/29/2012 <br />6/13/2013 <br />Mark Haywood <br />COO <br />5/29/2012 <br />6/13/2013 <br />Bill McKnight, PC <br />Director /Chairman <br />09/30/08 <br />5/21/2013 <br />Ken Bates <br />President/Manager <br />01/04/10 <br />5/21/2013 <br />Ernest Cleave <br />Director <br />09/30/08 <br />6/20/2013 <br />Vice Pres. Engr. <br />Secretary <br />01/04/10 <br />6/20/2013 <br />Paul Phillips <br />Director <br />09/30/08 <br />12/20/2013 <br />Corporate Secretary <br />Manager <br />1/04/10 <br />12/20/2013 <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, 27`" Floor <br />Toronto, Ontario <br />M5J2S 1 Canada <br />Telephone: 416 -572 -2002 <br />Officers and Directors <br />Title <br />Date Appointed <br />End Date <br />Matt Goldfarb <br />Acting CEO <br />01/26/2014 <br />Current <br />Paul Haber <br />CFO & Corp. Sec. <br />6/17/2013 <br />Current <br />Sandra Rosch <br />Chairman <br />8/7/2013 <br />Current <br />V. James Sardo <br />Director <br />5/24/2013 <br />Current <br />Mark Haywood <br />Pres. & Exec, Chair <br />2/11/2013 <br />1/26/2014 <br />David Stone <br />COO <br />5/29/2012 <br />6/13/2013 <br />Ken Bates <br />Director, Pres., & CEO, 9/30/2008 <br />5/24/2013 <br />Ernest Cleave <br />Vice Pres., CFO <br />9/30/2008 <br />6/13/2013 <br />Dennis Mraz <br />Vice Pres. Engr. <br />5/29/2012 <br />6/13/2013 <br />Bill McKnight <br />Chairman, Director <br />12/8/2004 <br />5/21/2013 <br />Alana Kelsey <br />Corporate Secretary <br />9/30/2008 <br />8/07/2013r <br />Dale Hendrick <br />Director <br />12/2/2004 <br />8/20/2013 <br />Shinji Koyanagi <br />Director <br />2009 <br />2010 <br />Sen. David Tkachuk <br />Director <br />2008 <br />12/7/2012 <br />John McCulloch <br />Director <br />9/30/2008 <br />5/30/2010 <br />RN -3 2.03 -4 (Revised 03/17/2014) <br />