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• <br /> RECEIVED <br /> OCT 302011 <br /> 2.03.4(3)(a-c) Persons who own or control New Elk Coal Company, LLC Div Miision nin g r,eeiamation, <br /> g and Safety <br /> Ronald G. Thompson, Mine Manager,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 <br /> Bill McKnight, PC Director, Chairman / 09/30/08 <br /> President/Manager / 01/04/10 <br /> David J. Stone Chief Operation Officer 05/29/12 h [ <br /> Ernest Cleave Director 09/30/08 <br /> Secretary 01/04/10 <br /> Paul Phillips Director/Manager - 09/30/08 <br /> New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br /> Cline Mining Corporation Telephone: 416-572-2002 <br /> TD Canada Trust Towers <br /> 181 Bay Street <br /> Heritage Building, 3rd Floor <br /> Brookfield Place <br /> Toronto, Ontario, Canada <br /> M5J2T3 <br /> Officers and Directors of Cline Mining Corporation are listed on page 2.03-5 <br /> -1-0\ <br /> MR-118 2.03-4a Revised 06/05/12 <br />