Koidu Limited

Register of Directors and Officers of Koidu Limited (formerly Koidu Holdings SA)

 

Name and Address of Director or Of?cer Of?ce Held Date Appointed Date Resigned

 

Sandra Merloni - Horemans

c/o Onyx Financial Advisors Ltd,
PO Box 1002, 1211 Geneva 5,
Switzerland

Margali Management Corp.

Akara Building, 24 De Castro Street.
Wickhams Cay 1, Road Town, Tortola,
British Virgin Islands

Secretary 1 9-Sep-03

 

Director 05-Mar-08

 

Patrick Saada

IF Director 05-Mar-08
srae

Jan Joubert

Director 09-Dec-08
wa opmun ami la

Dag Cramer

 

 

Director 14-Feb-11
London, NW3 1LH, UK

 

 

 

 

 

 

 

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Octea Limited

Register of Officers and Directors of Octea Limited (Formerly BSGR Diamonds Ltd)

 

Name and Address of Director or Of?cer Of?ce Held Date Appointed Date Resigned

 

Margali Management Corp.

 

Akara Building, 24 de Castro Street. Director 22-Sep-04
Wickhams Cay I, Road Town, Tortola. BVI
Jan Joubert

Director 01-Mar-12

Swakopmund, Namibia

Joseph Tchelet
Director 01-Dec-12

Fairmount 2192, South Africa
David Trafford

Director 31-Jui-13

Rudgwick, Horsham, RH12 3BL, UK

Marcus Struik

 

 

 

 

 

Director 31-Jul-13
Sunset Acres, Johannesburg, South Africa
Brett Richards

Director 01-Dec-13

London, 1P 4 .

 

 

 

 

 

 

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Octea Limited Page1of1
Tortola, British Virgin Islands 
REGISTER OF DIRECTORS
DATE OF DATE
FULL NAME ADDRESS APPOINTMENT CEASED TO ACT

Margali Management Corp. Akara Bldg. 24 De Castro Street 22-SEP-2004

Wickhams Cay I,

Road Town Tortola

British Virgin Islands VG1110
PATRICK SAADA 01-MAR-2012 13-MAR-2014
JAN JOUBERT c/o O1-MAR-2012
DAG CRAMER ?United Kingdom 01-MAR-2012 13-MAR-2014
Mr. Marcus STRUIK South Africa 31-JUL-2013
Mr. Joseph TCHELET do 886 Resources Ltd, West Wing, Frances House, Sir William 01-DEC-2013

 

Place
St Peter Port, Guernsey, Channel Islands

 

 

 

 

ORIGINAL REGISTER KEPT Onyx Financial Advisors SA, Of?ce 1101 - Zone Port Franc, A?rogare Fret 20 Voie des Traz, 1218 Geneva, Switzerland.

 

 

 

 

Limited Page 1 of2
Tortola, British Virgin Islands 
REGISTER OF DIRECTORS
DATE OF DATE
FULL NAME ADDRESS APPOINTMENT CEASED To ACT

Margali Management Corp. Akara Bldg, 24 De Castro Street, Wickhams Cay I, Road Town 11-JUL-2003 19-SEP-2003

Tortola, British Virgin Islands
Mr. Brian MENELL Energem Resources Inc., First Floor, The Oaks, Riverwoods Of?ce 19-SEP-2003 11-MAY-2007

Park, Bedfordview, Johannesburg, South Africa
Mr. Jimmy KANAKAKIS (A) 21-Nov-2003 20-JAN-2004
Margali Management Corp. Akara Bldg, 24 De Castro Street. Wickhams Cay I, Road Town 21-Nov-2003

Tortola, British Virgin Islands
Mr. Tony TEIXERA 20-JAN-2004 25-OCT-2004
Mr. James CAMPBELL (B) 20-JAN-2004 11-OCT-2005
Mr. Dag CRAMER BSG Management Services Ltd, 67 Brook Street, London W1K 4NJ 20-JAN-2004 20-MAY-2007
Mr. Brett THOMPSON (A) 25-OCT-2004 
Mr. Marc STRUIK (B) South 11-OCT-2005 30-DEC-2009
Mr. Andreas Johannes MUNTINGH (A) Energem Resources, First Floor, The Oaks, Riverwoods Of?ce, 09-MAY-2006 29-JAN-2007

 

Park Bedfordview, Johannesburg, South Africa

 

 

 

ORIGINAL REGISTER KEPT ONYX FINANCIAL ADVISORS S.A., Of?ce 1101 - Zone Port Franc, A?rogare Fr?t, 25, Voie des Traz, Geneva, Switzerland

 

 

 

 

 

 

Limited Page 2 of 2
REGISTER OF DIRECTORS
FULL NAME ADDRESS ACT

Mr. Rob RAINEY South 29-JAN-2007 11-MAY-2007
Mr. Patrick SAADA Antwerpen 20-MAY-2007 30-DEC-2009
Mr. Joseph TCHELET (B) South Africa 05-MAR-2008 30-050-2009
Mr. Luc ROMBOUTS (B) Paraguay 05-MAR-2008 09-DEC-2008
Mr. Jan JOUBERT c/o 09-DEC-2008

Mr. Patrick SAADA Antwerpen 30-DEC-2009 13-MAR-2014
Mr. Dag L. CRAMER United Kingdom 14-FEB-2011 13-MAR-2014