Mr Douglas George SAVEKER

CARTER LANE INDUSTRIAL LIMITED

Secretary

Assigned on 29 Dec 1997

Current time on role 26 years, 3 months, 20 days

GREENGATE HOLDINGS LIMITED

Secretary

Assigned on 01 Jun 1997

Current time on role 26 years, 10 months, 17 days

CHILLINGTON MANUFACTURING LIMITED

Secretary

Assigned on 25 Apr 1997

Current time on role 26 years, 11 months, 23 days

P&G DROP FORGINGS LIMITED

Secretary

Assigned on 29 Sep 1996

Current time on role 27 years, 6 months, 19 days

P&G MANCHESTER LIMITED

Secretary

Assigned on 15 Aug 1994

Resigned on 31 Dec 2009

Time on role 15 years, 4 months, 16 days

THE NCHIMA TEA AND TUNG ESTATES, LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

CESSNOCK HOLDINGS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

BENGKULU RUBBER COMPANY LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

THYOLO NUT LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

THE ANGLO-INDONESIAN CORPORATION LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

PGI HOLDINGS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

OVERSEAS FARMERS GROUP LTD

Secretary

Assigned on 02 Jan 1996

Resigned on 31 Dec 2009

Time on role 13 years, 11 months, 29 days

PGI GROUP LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

SAYAMA TEA ESTATES LIMITED

Secretary

Assigned on 03 Dec 1996

Resigned on 31 Dec 2009

Time on role 13 years, 28 days

BANDANGA LIMITED

Secretary

Assigned on 27 Jan 1993

Resigned on 31 Dec 2009

Time on role 16 years, 11 months, 4 days

HEATHLEIGH INVESTMENTS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

CHALIMBANA HOLDINGS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 2009

Time on role 14 years, 3 months, 18 days

JACOBS, YOUNG & WESTBURY LIMITED

Secretary

Assigned on 24 Aug 1996

Resigned on 16 Feb 2005

Time on role 8 years, 5 months, 23 days

P & G (UGANDA HOLDINGS) LIMITED

Secretary

Assigned on

Resigned on 16 May 2002

Time on role 21 years, 11 months, 2 days

EDGE TOOL INDUSTRIES LIMITED

Secretary

Assigned on 17 Jun 1994

Resigned on 10 Jul 2001

Time on role 7 years, 23 days

EDWARD ELWELL LIMITED

Secretary

Assigned on 17 Jun 1994

Resigned on 13 May 1998

Time on role 3 years, 10 months, 26 days

JOHN YATES & CO.LIMITED

Secretary

Company Secretary

Assigned on

Resigned on 13 May 1998

Time on role 25 years, 11 months, 5 days

CHILLINGTON TOOL COMPANY,LIMITED(THE)

Secretary

Assigned on 30 Aug 1996

Resigned on 13 May 1998

Time on role 1 year, 8 months, 14 days

A.W.WILLS AND SON,LIMITED

Secretary

Company Secretary

Assigned on 17 Jun 1994

Resigned on 13 May 1998

Time on role 3 years, 10 months, 26 days

JOHN YATES & CO.LIMITED

Director

Cs

Assigned on 17 Jun 1994

Resigned on 01 Mar 1995

Time on role 8 months, 14 days

ANGLO-INDONESIAN OIL PALMS LIMITED

Secretary

Assigned on 16 Apr 1992

Resigned on 09 Mar 1994

Time on role 1 year, 10 months, 23 days

GADEK INDONESIA (1975) LIMITED

Secretary

Assigned on 29 Sep 1992

Resigned on 09 Mar 1994

Time on role 1 year, 5 months, 10 days

THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED

Secretary

Assigned on 29 Sep 1992

Resigned on 09 Mar 1994

Time on role 1 year, 5 months, 10 days

MUSAM INDONESIA LIMITED

Secretary

Assigned on 29 Sep 1992

Resigned on 09 Mar 1994

Time on role 1 year, 5 months, 10 days

MERGERSET (1980) LIMITED

Secretary

Assigned on 29 Sep 1992

Resigned on 09 Mar 1994

Time on role 1 year, 5 months, 10 days

ANGLO-EASTERN PLANTATIONS PLC

Secretary

Assigned on

Resigned on 21 Feb 1994

Time on role 30 years, 1 month, 28 days