Date of . Share Certi?cates .. Currency Adjustment . . Final' Transferorl Notes on Premium Alteration Date IsSued Share Certi?cate No.- -. - Transferee - I Discount 21/11/2003 USD Subscription 2.461.608 Ordinary 2.461.608 Ordinary (18800001 - (18800001 - 21261608) 21261608) 9/2/2006 USD Transfer to other OYENGEREL JANCHIV 2.461.608 Ordinary . Name: OYENGEREL JANCHIV Address: 11 KHOROO, ROYAL GREEN VILLA B-1-401r KHAN UUL ULAANBAATAR, MONGOLIA Became Member on: 21/11/2003 Ceased to be a Member on: 5/9/2008 Date of . Share Certificates Currency Adjustment Final Transferorl Notes on Premium Alteration Date issued Share certi?cate No". - - . - Transferee . I Discount 21/11/2003 USD Subscription 2.461.608 Ordinary 2.461.608 Ordinary (21261609 - (21261609 - 23723216) 23723216) 9/2/2006 USD Transfer from other 4.923.216 Ordinary TSOGTBAATAR omen 2.461.608 Ordinary (21261609 23723216, 18800001 21261608) 5/9/2008 USD Transfer to other STRIKEFORCE MINING 4.923.216 Ordinary AND RESOURCES PLC Name: BATBOLD SUKHBAATAR Address: 13 XV KHOROOLOL, APAR. 5, SUITE 121, BAYANZURKH ULAANBAATAR, MONGOLIA Became Member on: Ceased to be a Member on: 21/11/2003 1/12/2005 E_Date of Share Certi?cates Currency AdjuStment "Final Transferorl Notes on Premium Page 3 of 44 Alteration Date Issued i Share Certificate No. - - Transferee I Discount 21/11/2003 USD Subscription 4.923.216 Ordinary 4.923.216 Ordinary (23723217 (23723217 - 28646432) 28646432) 1/12/2005 USD Transfer to other EVER LEGEND 4.923.216 Ordinary ENGINEERING LIMITED Name: DIRNDAL LIMITED Address: 9 COLUMBUS CENTER, PELICAN DRIVE, P.O.BOX 805 ROAD TOWN TORTOLA, BRITISH VERGIN ISLANDS Became Member on: 6/8/2004 Ceased to be a Member on: 5/9/2008 Date of . Share Certi?cates Currency Adjustment Final Transferor/ - Notes on Premium Alteration . Date Issued Share Certi?cate NoTransferee - I Discount 6/8/2004 USD Aiiotment 3.000.000 Ordinary 3.000.000 Ordinary (28646433 - 31646432) 5/9/2008 USD Transfer to other STRIKEFORCE MINING 3.000.000 Ordinary AND RESOURCES PLC Name: NECTAMEN LIMITED Address: P.O.BOX 362 WICKHAMS CAY 1, ROAD TOWN TORTOLA, BRITISH VIRGIN Became Member on: 6/8/2004 Ceased to be a Member on: 12/9/2006 Date of Share Certi?cates Currency Adjustment Final Transferorl n?bi??bn 'P'rel?i?a?f Alteration Date Issued Share Certi?cate No. Transferee I Discount 6/8/2004 USD Allotment 400.000 Ordinary 400.000 Ordinary (31646433 - 32046432) 25/11/2004 USD Transfer to other COURTLAND LIMITED 400.000 Ordinary USD Transfer from other 1.500.000 Ordinary ANKHBAYAR GURDORJ i Page 4 of 44