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5 <br />Section 2.03 MR-132 11/16/2022 <br />Jonathan <br />Reynolds <br />Treasurer, <br />Secretary, <br />Director <br />48 Nelson St. Gordon <br />NSW 2072 <br />Larry <br />Cook Director 12250 State Highway <br />12 Weston, CO 81091 (304) 376-0513 32-0621314 10/26/2020 5/16/2022 <br /> <br /> <br />Allegiance Coal USA Limited parent company is Allegiance Coal Limited. <br />Allegiance Coal Limited <br />Suite 107, 109 Pitt Street <br />Sydney, NSW 2000, Australia <br />61412899979 <br />Officers Title(s) Address Phone ABN no. <br />Appointment <br />Date End Date <br />Mark Gray <br />President, <br />Chairman, <br />Director <br />Lot 4, Vineyard <br />Lane, Southdown <br />Estate Rd 1 <br />Martinborough <br />5781, New Zealand <br />61 412-899-979 4714353 11/30/2016 Current <br /> <br />Jonathan <br />Reynolds <br />Treasurer, <br />Secretary <br />48 Nelson St. <br />Gordon NSW 2072 61 412-899-979 4714353 11/30/2016 Current <br /> <br /> <br />Jonathon <br />Romcke CEO, Director 46 Pershing St. <br />Keperra QLD 4054 61 409-754-333 4714353 5/3/2022 Current <br /> <br /> <br />Gregory <br />'Bernie' <br />Mason <br />Director 1416 Jomar Dr. <br />Ashland, KY 41102 (606) 922-9198 4714353 5/3/2022 Current <br /> <br /> <br />Matthew <br />Wall Director 31 Radnor Rd. <br />Galston NSW 2159 61 408-229-953 4714353 2/23/2022 Current <br /> <br /> <br />Paul Vining Chairman, <br />Director <br />3073 Zula Rd. The <br />Plains, VA 20198 N/A 4714353 5/16/2022 7/6/2022 <br /> <br /> <br />Larry Cook Director <br />12250 State <br />Highway 12 <br />Weston, CO 81091 <br />(304) 376-0513 4714353 7/23/2019 6/6/2022 <br /> <br /> <br /> <br />2.03.4(3) Applicant, operator, and partners or principal shareholders of the New Elk <br />Coal Company, LLC and Black Warrior Minerals, LLC. <br />(3)(a) New Elk Coal Company, LLC controls the Lorecito Canyon Mine, currently in <br />reclamation. The one of applicant’s parent companies Allegiance Coal USA <br />Limited, has a subsidiary company Black Warrior Minerals, LLC that operates a <br />surface mines BWM #1 and BWM #2, BWM #1 is in reclamation & BWM #2 is <br />currently operating. <br />(3)(a)(i) Names and addresses, and taxpayer identification number: <br />New Elk Coal Company, LLC <br />