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CCLANE CANYON MINE PERMIT NUMBER C-80-004 . '~ Employer ID No. N/A Ownership/Control relationship to applicantPRESIDENT; CHIEF OPERATING OFFICER Location in organizational structure PRESIDENT; CHIEF OPERATING OFFICER Official title within corporation PRESIDENT; CHIEF OPERATING OFFICER Percent of ownership _ NONE Beginning date of ownership N/A Beginning date of affiliation 07/17/95 Name MICHAEI. E. DO[JOHUE Mailing Address 333 WEST VINE STREET, SUITE 1700 If P.0. Box, indicate Street Address N/A City LF.X INGTOD] State KENTUCKY Zip 40507 Telephone No. (606) 255-9006 Social Security No . 998-58-6637 Employer ID No. N/A Ownership/Control relationship to applicant VICE PRESIDENT - CFO Location in organizational structure VICE PRESIDENT - CFO • Official title within corporation VICE PRESIDENT - CFO Percent of ownership NONE Beginning date of ownership N/A Beginning date of affiliation 09/15/98 Name EUGENE C. HOLDAWAY Mailing Address 333 WEST VINE STREET, SUITE 1700 • If P.0. Box, indicate Street Address N/A City LEY,INGTON State KEC7T UC KY Zip 90507 Telephone No. (606) 255-9006 Social Security No. 529-66-5869 Employer iD No. N/A Ownership/Control relationship to applicant SENIOR VICE PRESIDENT Location in organizational structure SENIOR VICE PRESIDENT Official title within corporation SENIOR VICE PRESIDENT Percent of ownership NONE Beginning date of ownership N/A Beginning date of affiliation 03/15/93 Name IRA LEON RENNERT Mailing Address 30 ROCKEFELLER CENTER, SUITE 9225 If P.O. Box, indicate Street Address City NEW YORK State NEW YORK Zip 10112 • Telephone No. (212) 591-6000 Social Security No. i22-26-3075 Employer ID No. Ownership/Control relationship to applicant DIRE;C TOR Location in organizational structure DIRECTOR Official title within corporation DIRECTOR Percent of ownership N/A Beginning date of ownership N/A Beginning date of affiliation 03/14/97 Name LODESTAR HOLDINGS, INC. 273490.1 4