GATHONI MUCHAI INVESTMENTS

LEGAL, STATUTORY, GOVERNANCE & LICENCES

1.1 REGISTRATION CERTIFICATE & REGISTERED ADDRESS

CERTIFICATE OF INCORPORATION ON NAME CHANGE & RESOLUTION

NOTICE OF CHANGE OF NAME RESOLUTION - COMPANIES HOUSE

1.2 TAX: REGISTRATION & COMPLIANCE CERTIFICATES

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1.3 OPERATING & BUSINESS LICENSE

2ndPresidentialDecree16June15(Mining Exploitation Permit)

Décret présidentiel ML de RI APRIL (Mining Exploitation Permit)

FinalSignedRB_GvtBdi.(Mining Exploitation Agreement PartiesThe State of Burundi, represented by the Minister of Energy and Mines and the Minister of Finance and Economic Development Planning)

1.4 MEMORANDUMS & ARTICLES OF ASSOCIATION (MOI)

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1.5 NOTARISED PASSPORT & PROOF OF ADDRESS

1.5.1 SHAREHOLDER AGREEMENT & CAP TABLE

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1.5.2 NOTARISED PASSPORT & PROOF OF ADDRESS

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