EX-4.15 12 u48057exv4w15.htm EXHIBIT 4.15 exv4w15
 

Exhibit 4.15

ADDENDUM NUMBER 1 TO THE REORGANISATION AGREEMENT

entered into between

BEATRIX MINING VENTURES LIMITED
(Registration No 1946/020743/06)
(“Beatrix”)

DRIEFONTEIN CONSOLIDATED (PROPRIETARY) LIMITED
(Registration No 1993/002956/07)
(“Driefontein”)

KLOOF GOLD MINING COMPANY LIMITED
(Registration No 1964/004462/06)
(“Kloof ”)

GFL MINING SERVICES LIMITED
(Registration No 1997/019961/06)
(“GFLMS”)

GOLD FIELDS LIMITED
(Registration No 1968/004880/06)
(“GFL”)

and

GFI MINING SOUTH AFRICA LIMITED
(Registration No 2002/031431/06)
(“GFI-SA”)

 


 

1.   DEFINITIONS AND INTERPRETATION

  1.1   In this Addendum, unless the context clearly requires a different interpretation, the following words and phrases shall have the meanings assigned to them hereunder and cognate expressions shall have corresponding meanings —

  1.1.1   Addendum” means this addendum agreement;
 
  1.1.2   Bushbuck Ventures” means Bushbuck Ventures (Proprietary) Limited, Registration No 1973/009263/07;
 
  1.1.3   Bushbuck Ventures Loans” means any claims of whatsoever nature and howsoever arising held by GFL against Bushbuck Ventures as at the Effective Date;
 
  1.1.4   Bushbuck Ventures Shares” means the 950 ordinary shares with a par value of R1,00 (one Rand) each held by GFL in the issued share capital of Bushbuck Ventures, comprising 95% of the issued share capital of Bushbuck Ventures as at the Effective Date;
 
  1.1.5   Business” means the business of developing, designing, constructing, commissioning and operating a cut rose business unit for the purposes of propagating, growing, harvesting, marketing and selling roses exclusively for the export market;
 
  1.1.6   Gold Fields Trust” means Gold Fields Trust (Proprietary) Limited, Registration No 1982/004673/07;
 
  1.1.7   Gold Fields Trust Loans” means any claims of whatsoever nature and howsoever arising held by GFLMS against Gold Fields Trust as at the Effective Date;
 
  1.1.8   Gold Fields Trust Shares” means the 12 ordinary shares with a par value of R1,00 (one Rand) each held by GFLMS in the issued share

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      capital of Gold Fields Trust, comprising 100% of the issued share capital of Gold Fields Trust as at the Effective Date;
 
  1.1.9   IDC” means Industrial Development Corporation of South Africa Limited, a public company duly incorporated according to the laws of the Republic of South Africa under registration number 1940/014201/06;
 
  1.1.10   Living Gold” means Living Gold (Proprietary) Limited, Registration No 2003/022892/07;
 
  1.1.11   Living Gold Loans” means any claims of whatsoever nature and howsoever arising held by GFLMS against Living Gold as at the Effective Date;
 
  1.1.12   Living Gold Shares” means the 60 ordinary shares with a par value of R1,00 (one Rand) each held by GFLMS in the issued share capital of Living Gold, comprising 60% of the issued share capital of Living Gold as at the Effective Date;
 
  1.1.13   Oryx Ventures” means Oryx Ventures (Proprietary) Limited, Registration No 1973/009216/07;
 
  1.1.14   Oryx Ventures Loans” means any claims of whatsoever nature and howsoever arising held by GFL against Oryx Ventures as at the Effective Date;
 
  1.1.15   Oryx Ventures Shares” means the 95 ordinary shares with a par value of R1,00 (one Rand) each held by GFL in the issued share capital of Oryx Ventures, comprising 95% of the issued share capital of Oryx Ventures as at the Effective Date;
 
  1.1.16   Reorganisation Agreement” means the reorganisation agreement entered into by the Parties;

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  1.1.17   West Driefontein” means West Driefontein Gold Mining Company Limited, Registration No 1945/018602/06;
 
  1.1.18   West Driefontein Loans” means any claims of whatsoever nature and howsoever arising held by GFL against West Driefontein as at the Effective Date;
 
  1.1.19   West Driefontein Shares” means the 2 160 ordinary shares with a par value of R1,00 (one Rand) each held by GFL in the issued share capital of West Driefontein, comprising 100% of the issued share capital of West Driefontein as at the Effective Date.

  1.2   Words and phrases defined in the Reorganisation Agreement shall bear the same meanings in this Addendum, except in so far as they are not defined in this Addendum.

2.   RECORDAL
 
    It is recorded that —

  2.1   the Parties entered into the Reorganisation Agreement on 25 July 2003;
 
  2.2   the Parties wish to transfer the remainder of the South African gold mining businesses and related assets of Gold Fields and its Affiliates to GFI-SA, including the Bushbuck Ventures Loans and the Bushbuck Ventures Shares, the Gold Fields Trust Loans and the Gold Fields Trust Shares, the Living Gold Loans and the Living Gold Shares, the Oryx Ventures Loans and the Oryx Ventures Shares and the West Driefontein Loans and the West Driefontein Shares;
 
  2.3   Living Gold conducts the Business as part of the sustainable development initiative of Gold Fields and its Affiliates in respect of its South African operations. Living Gold has an issued share capital R100,00 (one hundred Rand), divided into 100 (one hundred) ordinary shares with a par value of R1,00 (one Rand) each, and held as follows —

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  2.3.1   GFLMS:   the Living Gold Shares, representing 60% (sixty percent) of the issued share capital of Living Gold;
 
  2.3.2   IDC:   40 ordinary shares with a par value of R1,00 (one Rand) each in the issued share capital of Living Gold, representing 40% (forty percent) of the issued share capital of Living Gold;

  2.4   the Parties wish to amend the Reorganisation Agreement, subject to the terms and conditions set out in this Addendum.

3.   BUSHBUCK VENTURES

  3.1   Sale and Cession
 
      As one indivisible transaction —

  3.1.1   GFL hereby sells to GFI-SA, which hereby purchases from GFL, the Bushbuck Ventures Shares; and
 
  3.1.2   GFL hereby cedes to GFI-SA, which hereby accepts such cession from GFL, all of its right, title and interest in and to the Bushbuck Ventures Loans;

      with effect from the Effective Date, subject to the terms and conditions set out in this Agreement.
 
  3.2   Consideration and Settlement

  3.2.1   The consideration payable by GFI-SA to GFL in respect of the Bushbuck Ventures Shares and the Bushbuck Ventures Loans shall be an amount equal to the book value of the Bushbuck Ventures Shares and the Bushbuck Ventures Loans as reflected in the GFL Accounts (“the Bushbuck Ventures Consideration”). The Bushbuck Ventures

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      Consideration shall be allocated as follows —

  3.2.1.1   in respect of the Bushbuck Ventures Loans, an amount equal to the face value thereof as reflected in the GFL Accounts; and
 
  3.2.1.2   in respect of the Bushbuck Ventures Shares, an amount equal to the balance of the Bushbuck Ventures Consideration.

  3.2.2   The Bushbuck Ventures Consideration shall be settled on the Effective Date by way of GFI-SA issuing new GFI-SA ordinary shares to the value of the Bushbuck Ventures Consideration to GFL.
 
  3.2.3   GFL shall procure the preparation of the GFL Accounts and delivery of a copy thereof to GFI-SA by no later than 10 (ten) Business Days after the Effective Date.

  3.3   Closing

  3.3.1   On the Effective Date, GFL shall deliver to GFI-SA, against compliance by GFI-SA of its obligations in terms of clause 3.2, the share certificates in respect of the Bushbuck Ventures Shares together with transfer forms in respect thereof duly completed and signed by GFL in accordance with the articles of association of Bushbuck Ventures, but blank as to transferee.
 
  3.3.2   Notwithstanding the date of signature hereof, but subject to the fulfilment of the Conditions Precedent, ownership, risk in and to and the benefit of the Bushbuck Ventures Shares and the Bushbuck Ventures Loans shall pass to GFI-SA with effect from the Effective Date.

  3.4   Representations And Warranties
 
      GFL represents and warrants that as at the date of signature hereof, the Bushbuck Ventures Shares and the Bushbuck Ventures Loans are beneficially owned by it, that no third party has any existing or future right (including any

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      option or right of first refusal) to acquire any of them and that it is entitled and able to dispose of them. GFL shall be deemed to have repeated each such representation and warranty as at the Effective Date.
 
  3.5   Indemnity
 
      GFI-SA shall, with effect from the Effective Date, indemnify and hold GFL and each of its Affiliates and its and their respective directors, employees and officers harmless from and against any and all claims, losses, damages or expenses of whatsoever nature or howsoever arising which GFL or any of its Affiliates or its or their respective directors, employees or officers may suffer or incur as a result of any act or omission of Bushbuck Ventures before or after the Effective Date.

4.   GOLD FIELDS TRUST

  4.1   Sale and Cession
 
      As one indivisible transaction —

  4.1.1   GFLMS hereby sells to GFI-SA, which hereby purchases from GFLMS, the Gold Fields Trust Shares; and
 
  4.1.2   GFLMS hereby cedes to GFI-SA, which hereby accepts such cession from GFLMS, all of its right, title and interest in and to the Gold Fields Trust Loans;

      with effect from the Effective Date, subject to the terms and conditions set out in this Agreement.
 
  4.2   Consideration and Settlement

  4.2.1   The consideration payable by GFI-SA to GFLMS in respect of the Gold Fields Trust Shares and the Gold Fields Trust Loans shall be an amount equal to the book value of the Gold Fields Trust Shares and the Gold

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      Fields Trust Loans as reflected in the GFLMS Accounts (“the Gold Fields Trust Consideration”). The Gold Fields Trust Consideration shall be allocated as follows —

  4.2.1.1   in respect of the Gold Fields Trust Loans, an amount equal to the face value thereof as reflected in the GFLMS Accounts; and
 
  4.2.1.2   in respect of the Gold Fields Trust Shares, an amount equal to the balance of the Gold Fields Trust Consideration.

  4.2.2   The Gold Fields Trust Consideration shall be settled on the Effective Date by means of crediting a special GFLMS loan account against GFI-SA in an amount equal to the Gold Fields Trust Consideration, which loan account shall be subject to the following terms and conditions —

  4.2.2.1   it shall bear interest at the Prescribed Rate with effect from the Effective Date;
 
  4.2.2.2   the interest shall, unless otherwise agreed between GFI-SA and GFLMS, be calculated and payable 6 (six) monthly in arrears;
 
  4.2.2.3   subject to clause 21, it shall be repayable in whole or in part from time to time on the giving of not less than 12 (twelve) months (or such shorter period as may be agreed between GFLMS and GFI-SA) written notice by either GFLMS or GFI-SA to the other of them, provided that in any event such loan account shall immediately become due and payable on the happening of any of the following —

  4.2.2.3.1   the granting of an order, whether provisional or final, placing GFI-SA under liquidation or judicial management;
 
  4.2.2.3.2   GFI-SA making a compromise offer in general to its creditors.

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  4.2.3   GFL and GFLMS shall procure the preparation of the GFLMS Accounts and delivery of a copy thereof to GFI-SA by no later than 10 (ten) Business Days after the Effective Date.

  4.3   Closing

  4.3.1   On the Effective Date, GFLMS shall deliver to GFI-SA, against compliance by GFI-SA of its obligations in terms of clause 4.2, the share certificates in respect of the Gold Fields Trust Shares together with transfer forms in respect thereof duly completed and signed by GFLMS in accordance with the articles of association of Gold Fields Trust, but blank as to transferee.
 
  4.3.2   Notwithstanding the date of signature hereof, but subject to the fulfilment of the Conditions Precedent, ownership, risk in and to and the benefit of the Gold Fields Trust Shares and the Gold Fields Trust Loans shall pass to GFI-SA with effect from the Effective Date.

  4.4   Representations And Warranties
 
      GFLMS represents and warrants that as at the date of signature hereof, the Gold Fields Trust Shares and the Gold Fields Trust Loans are beneficially owned by it, that no third party has any existing or future right (including any option or right of first refusal) to acquire any of them and that it is entitled and able to dispose of them. GFLMS shall be deemed to have repeated each such representation and warranty as at the Effective Date.
 
  4.5   Indemnity
 
      GFI-SA shall, with effect from the Effective Date, indemnify and hold GFLMS and each of its Affiliates and its and their respective directors, employees and officers harmless from and against any and all claims, losses, damages or expenses of whatsoever nature or howsoever arising which GFLMS or any one of its Affiliates or its or their respective directors, employees or officers may suffer or incur as a

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      result of any act or omission of Gold Fields Trust before or after the Effective Date.

5.   LIVING GOLD

  5.1   Sale and Cession
 
      As one indivisible transaction —

  5.1.1   GFLMS hereby sells to GFI-SA, which hereby purchases from GFLMS, the Living Gold Shares; and
 
  5.1.2   GFLMS hereby cedes to GFI-SA, which hereby accepts such cession from GFLMS, all of its right, title and interest in and to the Living Gold Loans;

      with effect from the Effective Date, subject to the terms and conditions set out in this Agreement.
 
  5.2   Consideration and Settlement

  5.2.1   The consideration payable by GFI-SA to GFLMS in respect of the Living Gold Shares and the Living Gold Loans shall be an amount equal to the book value of the Living Gold Shares and the Living Gold Loans as reflected in the GFLMS Accounts (“the Living Gold Consideration”). The Living Gold Consideration shall be allocated as follows —

  5.2.1.1   in respect of the Living Gold Loans, an amount equal to the face value thereof as reflected in the GFLMS Accounts; and
 
  5.2.1.2   in respect of the Living Gold Shares, an amount equal to the balance of the Living Gold Consideration.

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  5.2.2   The Living Gold Consideration shall be settled on the Effective Date by means of crediting a special GFLMS loan account against GFI-SA in an amount equal to the Living Gold Consideration, which loan account shall be subject to the following terms and conditions —

  5.2.2.1   it shall bear interest at the Prescribed Rate with effect from the Effective Date;
 
  5.2.2.2   the interest shall, unless otherwise agreed between GFI-SA and GFLMS, be calculated and payable 6 (six) monthly in arrears;
 
  5.2.2.3   subject to clause 21, it shall be repayable in whole or in part from time to time on the giving of not less than 12 (twelve) months (or such shorter period as may be agreed between GFLMS and GFI-SA) written notice by either GFLMS or GFI-SA to the other of them, provided that in any event such loan account shall immediately become due and payable on the happening of any of the following —
 
      5.2.2.3.1 the granting of an order, whether provisional or final, placing GFI-SA under liquidation or judicial
               management;
 
      5.2.2.3.2 GFI-SA making a compromise offer in general to its creditors.

  5.2.3   GFL and GFLMS shall procure the preparation of the GFLMS Accounts and delivery of a copy thereof to GFI-SA by no later than 10 (ten) Business Days after the Effective Date.

  5.3   Closing

  5.3.1   On the Effective Date, GFLMS shall deliver to GFI-SA, against compliance by GFI-SA of its obligations in terms of clause 5.2, the share certificates in respect of the Living Gold Shares together with transfer forms

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      in respect thereof duly completed and signed by GFLMS in accordance with the articles of association of Living Gold, but blank as to transferee.
 
  5.3.2   Notwithstanding the date of signature hereof, but subject to the fulfilment of the Conditions Precedent, ownership, risk in and to and the benefit of the Living Gold Shares and the Living Gold Loans shall pass to GFI-SA with effect from the Effective Date.

  5.4   Representations And Warranties
 
      GFLMS represents and warrants that as at the date of signature hereof, the Living Gold Shares and the Living Gold Loans are beneficially owned by it, that no third party has any existing or future right (including any option or right of first refusal) to acquire any of them and that it is entitled and able to dispose of them. GFLMS shall be deemed to have repeated each such representation and warranty as at the Effective Date.
 
  5.5   Indemnity
 
      GFI-SA shall, with effect from the Effective Date, indemnify and hold GFLMS and each of its Affiliates and its and their respective directors, employees and officers harmless from and against any and all claims, losses, damages or expenses of whatsoever nature or howsoever arising which GFLMS or any one of its Affiliates or its or their respective directors, employees or officers may suffer or incur as a result of any act or omission of Living Gold before or after the Effective Date.

6.   ORYX VENTURES

  6.1   Sale and Cession
 
      As one indivisible transaction —

  6.1.1   GFL hereby sells to GFI-SA, which hereby purchases from GFL, the Oryx Ventures Shares; and

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  6.1.2   GFL hereby cedes to GFI-SA, which hereby accepts such cession from GFL, all of its right, title and interest in and to the Oryx Ventures Loans;

      with effect from the Effective Date, subject to the terms and conditions set out in this Agreement.

  6.2   Consideration and Settlement

  6.2.1   The consideration payable by GFI-SA to GFL in respect of the Oryx Ventures Shares and the Oryx Ventures Loans shall be an amount equal to the book value of the Oryx Ventures Shares and the Oryx Ventures Loans as reflected in the GFL Accounts (“the Oryx Ventures Consideration”). The Oryx Ventures Consideration shall be allocated as follows —

  6.2.1.1   in respect of the Oryx Ventures Loans, an amount equal to the face value thereof as reflected in the GFL Accounts; and
 
  6.2.1.2   in respect of the Oryx Ventures Shares, an amount equal to the balance of the Oryx Ventures Consideration.

  6.2.2   The Oryx Ventures Consideration shall be settled on the Effective Date by way of GFI-SA issuing new GFI-SA ordinary shares to the value of the Oryx Ventures Consideration to GFL.
 
  6.2.3   GFL shall procure the preparation of the GFL Accounts and delivery of a copy thereof to GFI-SA by no later than 10 (ten) Business Days after the Effective Date.

  6.3   Closing

  6.3.1   On the Effective Date, GFL shall deliver to GFI-SA, against compliance by GFI-SA of its obligations in terms of clause 6.2, the share certificates in respect of the Oryx Ventures Shares together with transfer forms in respect

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      thereof duly completed and signed by GFL in accordance with the articles of association of Oryx Ventures, but blank as to transferee.
 
  6.3.2   Notwithstanding the date of signature hereof, but subject to the fulfilment of the Conditions Precedent, ownership, risk in and to and the benefit of the Oryx Ventures Shares and the Oryx Ventures Loans shall pass to GFI-SA with effect from the Effective Date.

  6.4   Representations And Warranties
 
      GFL represents and warrants that as at the date of signature hereof, the Oryx Ventures Shares and the Oryx Ventures Loans are beneficially owned by it, that no third party has any existing or future right (including any option or right of first refusal) to acquire any of them and that it is entitled and able to dispose of them. GFL shall be deemed to have repeated each such representation and warranty as at the Effective Date.
 
  6.5   Indemnity
 
      GFI-SA shall, with effect from the Effective Date, indemnify and hold GFL and each of its Affiliates and its and their respective directors, employees and officers harmless from and against any and all claims, losses, damages or expenses of whatsoever nature or howsoever arising which GFL or any of its Affiliates or its or their respective directors, employees or officers may suffer or incur as a result of any act or omission of Oryx Ventures before or after the Effective Date.

8.   WEST DRIEFONTEIN

  8.1   Sale and Cession
 
      As one indivisible transaction —

  8.1   GFL hereby sells to GFI-SA, which hereby purchases from GFL, the West Driefontein Shares; and

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  8.2   GFL hereby cedes to GFI-SA, which hereby accepts such cession from GFL, all of its right, title and interest in and to the West Driefontein Loans;

      with effect from the Effective Date, subject to the terms and conditions set out in this Agreement.
 
  8.2   Consideration and Settlement

  8.2.1   The consideration payable by GFI-SA to GFL in respect of the West Driefontein Shares and the West Driefontein Loans shall be an amount equal to the book value of the West Driefontein Shares and the West Driefontein Loans as reflected in the GFL Accounts (“the West Driefontein Consideration”). The West Driefontein Consideration shall be allocated as follows —

  8.2.1.1   in respect of the West Driefontein Loans, an amount equal to the face value thereof as reflected in the GFL Accounts; and
 
  8.2.1.2   in respect of the West Driefontein Shares, an amount equal to the balance of the West Driefontein Consideration.

  8.2.2   The West Driefontein Consideration shall be settled on the Effective Date by way of GFI-SA issuing new GFI-SA ordinary shares to the value of the West Driefontein Consideration to GFL.
 
  8.2.3   GFL shall procure the preparation of the GFL Accounts and delivery of a copy thereof to GFI-SA by no later than 10 (ten) Business Days after the Effective Date.

  8.3   Closing

  8.3.1   On the Effective Date, GFL shall deliver to GFI-SA, against compliance by GFI-SA of its obligations in terms of clause 8.2, the share certificates in respect of the West Driefontein Shares together with transfer forms in

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      respect thereof duly completed and signed by GFL in accordance with the articles of association of West Driefontein, but blank as to transferee.
 
  8.3.2   Notwithstanding the date of signature hereof, but subject to the fulfilment of the Conditions Precedent, ownership, risk in and to and the benefit of the West Driefontein Shares and the West Driefontein Loans shall pass to GFI-SA with effect from the Effective Date.

  8.4   Representations And Warranties
 
      GFL represents and warrants that as at the date of signature hereof, the West Driefontein Shares and the West Driefontein Loans are beneficially owned by it, that no third party has any existing or future right (including any option or right of first refusal) to acquire any of them and that it is entitled and able to dispose of them. GFL shall be deemed to have repeated each such representation and warranty as at the Effective Date.
 
  8.5   Indemnity
 
      GFI-SA shall, with effect from the Effective Date, indemnify and hold GFL and each of its Affiliates and its and their respective directors, employees and officers harmless from and against any and all claims, losses, damages or expenses of whatsoever nature or howsoever arising which GFL or any of its Affiliates or its or their respective directors, employees or officers may suffer or incur as a result of any act or omission of West Driefontein before or after the Effective Date.

9.   AMENDMENTS
 
    The Parties wish to amend the Reorganisation Agreement by —

  9.1   deleting clause 1.2.58 in its entirety and replacing it with the following clause —

      “1.2.58 “SA Service Division Employees” means all employees of GFLMS who are employed exclusively and directly in respect of

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      the SA Service Division, including MJ Prinsloo and BA Kluckow, but specifically excluding MJ Adan and T Fowler;”

  9.2   deleting clause 1.2.65 in its entirety and replacing it with the following clause —

  “1.2.65   Shared Services Shares” means the 100 ordinary shares with a par value of R1,00 (one Rand) each held by GFLMS in the issued share capital of Shared Services, comprising 100% of the issued share capital of Shared Services as at the Effective Date;”

  9.3   deleting clause 3.1.8 in its entirety and replacing it with the following clause —

  “3.1.8   the obtaining of confirmation from the South African Revenue Service that the disposals and distributions contemplated in this Agreement fall within the ambit of Sections 43 and 45 of the Income Tax Act and Section 11(1)(e) of the VAT Act as well as a ruling in terms of section 11(a) of the Income Tax Act that the interest payable by GFI-SA in terms of this Agreement will be tax deductible by GFI-SA;”

  9.3   replacing the notice period of 6 (six) months in clauses 5.3.3, 6.3.3, 7.3.3, 8.3.3, 9.1.3.3, 9.2.2.2.3, 9.3.2.2.3, 9.4.2.2.3 and 9.5.3.3 with a notice period of 12 (twelve) months;
 
  9.5   replacing certain sections of Annexure “B” to the Reorganisation Agreement, which relates to freehold properties and real rights, held or owned by Beatrix in respect of the Beatrix Enterprise, with Annexure “A” hereto;
 
  9.6   by adding “23 February 2004” as the annual pre-determined monthly date on which costs for GFL and its Affiliates will close in February 2004;
 
  9.7   replacing certain sections of Annexure “G” to the Reorganisation Agreement, which relates to the surface rights permits, the real rights, the trading rights, the mineral rights and the mining leases, held or owned by Driefontein in respect of

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      the Driefontein Enterprise, with Annexure “B” hereto;
 
  9.8   replacing certain sections of Annexure “H” to the Reorganisation Agreement, which relates to the surface rights permits, the real rights, the trading rights, the mineral rights and the mining leases, held or owned by Kloof in respect of the Kloof Enterprise, with Annexure “C” hereto;

    Save for the above amendments, all the remaining provisions of the Reorganisation Agreement shall continue to apply.

       
SIGNED at Parktown   on 12 February 2004.  
    For: BEATRIX MINING VENTURES LIMITED  
 
 
    -s- N Holland  
    DIRECTOR
who warrants that he is duly authorised thereto
 

AS WITNESSES:

1.     _____________________

2.     _____________________

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SIGNED at Parktown   on 12 February 2004.  
    For: DRIEFONTEIN CONSOLIDATED
      (PROPRIETARY) LIMITED
 
 
 
    -s- Director  
    DIRECTOR
who warrants that he is duly authorised thereto
 

AS WITNESSES:

  -s- Witness  
1.  
 
 
  -s- Witness  
2.  
 

 

       
SIGNED at Parktown   on 12 February 2004.  
    For: KLOOF GOLD MINING COMPANY LIMITED  
 
 
    -s- Director  
    DIRECTOR
who warrants that he is duly authorised thereto
 

AS WITNESSES:

  -s- Witness  
1.  
 
 
  -s- Witness  
2.  
 

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SIGNED at Parktown   on 12 February 2004.  
    For: GFL MINING SERVICES LIMITED  
 
 
    -s- Director  
    DIRECTOR
who warrants that he is duly authorised thereto
 

AS WITNESSES:

  -s- Witness  
1.  
 
 
  -s- Witness  
2.  
 

 

       
SIGNED at Parktown   on 12 February 2004.  
    For: GOLD FIELDS LIMITED  
 
 
    -s- Director  
    DIRECTOR
who warrants that he is duly authorised thereto
 

AS WITNESSES:

  -s- Witness  
1.  
 
 
  -s- Witness  
2.  
 

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SIGNED at Parktown   on 12 February 2004.  
    For: GFI MINING SOUTH AFRICA LIMITED  
 
 
    -s- Director  
    DIRECTOR
who warrants that he is duly authorised thereto
 

AS WITNESSES:

  -s- Witness  
1.  
 
 
  -s- Witness  
2.  
 

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ANNEXURE “A”

BEATRIX MINERAL RIGHTS AND MINING LEASES

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ANNEXURE “B4”

BEATRIX MINING VENTURES LIMITED
(BEATRIX MINES)
SERVITUDES
YEAR ENDING 30 JUNE 2003

                                     
REF
  TITLE
  FARM
  DISTRICT
  PORTION
  AREA (HA)
  RIGHTS HELD
  DIAGRAM
SHM/S2/01
  K1461/1984S   Kalkoenkrans 225   Theunissen     2 (Beverley)       856.532     Servitude for a pipe line with related rights   Diagram SG No 972/1983
SHM/M2/02
  K1755/1984S   Kalkoenkrans 225   Theunissen     RE1 (Irene)       626.8749     Servitude for a water pipe line with related rights   Diagram SG No 971/1983
SHM/S2/03
  K232/1985S   Annex Glen Ross 562   Theunissen     3       93.1316     Servitude for a water pipe line   Diagram SG No 970/1983
SHM/S2/04
  K1490/1984S   Stillewoning 703   Venlersburg     RE       592.4789     Servitude for a water pipe line   Diagram SG No 959/1983
SHM/S2/05
  K1322/1984S   Jonkers Rust 72   Venlersburg     Farm       565.5395     Servitude for a water pipe line   Diagram SG No 968/1983
SHM/S2/06
  K363/2000S   Rondehoek 200   Theunissen     Farm       142.7953     Servitude for a water pipe line   Diagram SG No 834/1988
SHM/S2/07
  K364/2000S   Mooivlakte 199   Theunissen     RE       336.3729     Servitude for a water pipe line   Diagram SG No 833/1988
SHM/S2/08
  K505/2000S   Mooivlakte 199   Theunissen     RE       336.3729     Servitude for a landing strip   Diagram SG No 266/1981
SHM/S2/09
  K369/2000S   Rondenhoek 200   Theunissen     Farm       142.7953     Servitude for a landing strip   Diagram SG No 267/1981
SHM/S2/10
  K368/2000S   Dicier 404   Theunissen     Farm       85.6532     Servitude for a right of way   Diagram SG No 1005/1991
SHM/S2/11
  K367/2000S   Toulon 368   Theunissen     Farm       596.092     Servitude for a power and pipe line   Diagram SG No 745/1978
      Klein Palmlietkoil 407   Theunissen     RE       281.6872     Servitude for a power and pipe line   Diagram SG No 744/1978
SHM/S2/12
  To be
registered ito
  St. Helena 42   Welkorn     1       853.5281     Servitude for water pipe line and Evaporation facilities   Diagram SG No 733/2003
  St. Helena Mine Sale   Viakplaats 125   Welkorn     5       245.1357         Diagram SG No 764/2003
                (Gertuida)       245.1358         Diagram SG No 765/2003
                4                 Diagram SG No 1090/2003
                (Dorinkies)                 Diagram SG No 1091/2003

1


 

ANNEXURE “B6”

BEATRIX MINING VENTURES LIMITED
(BEATRIX MINE)
FREEHOLD FARMS
YEAR ENDING 30 JUNE 2003

                                             
OPERATION
  REF
  TITLE
  FARM
  DISTRICT
  PORTION
  AREA (HA)
  EQ AREA (HA)
  RIGHTS HELD
  COMMENTS
4#
  SHM/T1/01   T11487/1982   Palmietkuil 328   Theunissen     RE 1 (Mariana)       856.5320         Surface    
Beatrix Mine
  SHM/T1/04   T3478/14954   Katboschdraai 22   Welkom     1       144.6974         Surface   Evaporation system
4#
  SHM/T1/05   T15185/1981   Kalkoenkrans 225   Thenissen     4       176.1319         Surface    
          Palmlekuil 328   Theunissen     (Johannes)       428.2660         Surface    
                    6       428.2660         Surface    
                    (RE)                      
Beatrix Mine
  SHM/T1/06   T111/1952   Wolvenpan 85   Welkom     1 (Waterbron)       358.2998         Surface   Evaporation system
Beatrix Mine
  SHM/T1/07   T1115/1956   Rietpan 123   Welkom     1       92.5246         Surface   Evaporation System
Beatrix Mine
  SHM/T1/08   T4796/1958   Wakjersvlei 133   Welkom     Farm       352.9192         Surface   Evaporation System
4#
  SHM/T1/10   T16262/1992   Annex Glen Ross 562   Theunissen     9       0.7601         Surface    
          Kalkoenkrans 225   Theunissen     RE 1 (Irene)       626.8749         Surface    
Beatrix Mine
  SHM/T1/15   T24032/2000   Leeuwburlt 52   Thaunissen     RE       1532.9778         Surface and all minerals    
Beatrix Mine
  SHM/T1/16   T22467/2000   Harmonie   Thaunissen     RE       808.1870         Surface and 215 share in all minerals    
Beatrix Mine
  SHM/T1/17   T23077/2000   Leeuwaarden 171   Theunissen     RE       83.2941         Surface    
          Doomdeel 236   Theunissen     RE       282.9024         Surface    
4#
  SHM/T1/22   T23132/2001   Toulon 368   Theunissen     Farm       596.0920         Surface    
4#
  SHM/T1/23   T8547/2002   Helpmekaar 47   Theunissen     3       144.1193         Surface    
          Kleinbegin 134   Theunissen     Farm       801         Surface    
          Zondersorg 342   Theunissen     RE       8624         Surface    
                            366.6300              
Beatrix Mine
  SHM/T1/24   T19907/202   Leeuwfontelnwerft 51   Theunissen     Farm       17.7716         Surface    
Beatrix Mine
  SHM/T1/25   T10579/2002   Goedemoed 143   Theunissen     RE       186.2429         Surface    
          Leeuwvlel 115   Theunissen     Re       58.6403         Surface    
          Leeuwvlel 115   Theunissen     1 (Leeuwnek)       58.6403         Surface    

2


 

ANNEXURE “B”

DRIEFONTEIN MINERAL RIGHTS AND MINING LEASES

23


 

ANNEXURE “B”

DRIEFONTEIN MINERAL RIGHTS AND MINING LEASES

DRIEFONTEIN CONSOLIDATED (PROPRIETARY) LIMITED
MINERAL RIGHTS
AS AT 2 OCTOBER 2003

                                         
OPERATION
  REF
  TITLE
  FARM
  DISTRICT
  PORTION
  AREA (HA)
  RIGHTS HELD
  COMMENTS
    DCL/M1/01   K5824/1999RM   Oog van
Windenfontein
110 IQ
  Pofchefstroom     87       0.8565        
 
            Viakplaats 112 IQ   Oberholzer   RE     674.8405        
 
                    MA2     27.6592        
MA 8 (MA 3) = 5.8688 to Anglo Gold
            Drienfontein 113 IQ   Oberholzer   RE MA3     31.6420        
MA 9 (MA4) = 1.8909 to AngloGold

MA 11 (MA4) = 6.0681 to AngloGold
                    RE MA4     216.6123        
 

5


 

                                         
OPERATION
  REF
  TITLE
  FARM
  DISTRICT
  PORTION
  AREA (HA)
  RIGHTS HELD
  COMMENTS
                    MA 6     104.6481        
 
            Oog van
Elandsfontein
114IQ
  Potchefstroom   RE MA 3     324.2559        
MA 4 (MA30) = 10.3393 ha to AngloGold

MA (MA3) = 24,8602 ha to AngloGold
            Kraalkop 147 IQ   Potchefstroom   MA3     128.4378        
 
                    MA5     48.6783        
 
                    MA7     29.2300        
 
                    MA9     54.3576        
 
                    MA11     22.8063        
 
                    MA13     4.9582        
 
            Drienfontein 355 IQ   Oberholzer   MA2     143.3185        
 
                    MA4     48.8516        
 
                    MA6     51.7320        
Diamond Rights in 1/60 share excluded
                    MA8     54.5552        
 
                    MA9     189.9636        
 
                    MA10     199.9636        
 

6


 

                                         
OPERATION
  REF
  TITLE
  FARM
  DISTRICT
  PORTION
  AREA (HA)
  RIGHTS HELD
  COMMENTS
                    MA11     40.3224        
 
                    MA16     22.7150        
 
                    MA17     7.2572        
 
                    RE     193.3404        
 
                    RE 2     214.4176        
 
            Driefontein 355 IQ       RE 5     544.8973        
Diamond Rights in 15/17 share in 628.0536 ha and all DI in balance, excluded share excluded
                      5       25.696        
 
                      18       29.9786        
 
            Leeuwpooort 356 IQ   Polchefstroom   MA 2     336.4164        
 
                    MA 4     289.6231        
 
                    MA 6     16.0685        
 
                    MA6     192.9108        
 
                    RE3     51.1164        
 
                      12       375.6177        
 
                      20       61.1164        
 
                      21       63.9601        
 

7


 

                                         
OPERATION
  REF
  TITLE
  FARM
  DISTRICT
  PORTION
  AREA (HA)
  RIGHTS HELD
  COMMENTS
                      22       1.4375        
 
    DCL/M1/02   K5526/2000RM   Driefontein 113IQ   North West   Mineral Area 10 (MA1)     15.9393        
 

8


 

DRIEFONTEIN CONSOLIDATED (PROPRIETARY) LIMITED
MINING LEASES
AS AT 2 OCTOBER 2003

                                         
                SKETCH PLAN       NO OF   RIGHTS    
REF
  TITLE
  FARM
  DISTRICT
  (RMT NO)
  EXTENT (HA)
  CLAIMS
  HELD
  COMMENTS
DCI/M2/01   Cession of Mining Lease No. 12/99   Driefontein 113 IQ
Oog van Elandsfontein 114 IQ
Kraalkop 147 IQ
Driefontein 355 IQ
Leeuwpoort 356 IQ
                256.0177
324.2559
288.4681
1835.6659
1402.0476
           
Mining Lease No 7/70 (Cession 8/70)
MA11 Driefontein = 6,0681ha to Anglogold
MA 5 Oog v Eland = 24,8602 ha -ditto-
        Driefontein 355 IQ         M32/83       29.9694            
Mining Lease No 8/85
        Driefontein 113 IQ
Driefontein 113 IQ
Blyvooruitzicht 116 IQ
Blyvooruitzicht 116 IQ
                12.2025
2112.6464
3.3121
697.503
    21
6
     
Mining Lease No. 400
(Cession 401)
(Cession 12/851)
        Blyvooruitzicht 116 IQ         109       8.1056            
Mining Lease No 578 (Cession 602)
        Blyvooruitzicht 116 IQ         1155       33.6514            
Mining Lease No 592
        Blyvooruitzicht 116 IQ         105       3.1645            
Mining Lease No 313 (Cession 599)
        Vlakplaats 112 IQ
Driefontein 113 IQ
                27.6592
104.6481
           
Mining Lease No 15/76
(Cession 12/85)
        Oog van Wonderfontein 110 IQ
Vlakplaats 112 IQ
Smalplaats 353 IQ
Driefontein 355 IQ
                984.4180            
Mining Lease No 9/85

9


 

DRIEFONTEIN SURFACE RIGHT PERMITS

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
ELECTRIFIED MINE RAILWAY LINES
  51/78   22/78
SHAFT EQUIPMENT AND PURPOSES INCIDENTAL THERETO WITH FENCING
  134/78   463/77
UNDERGROUND ELECTRIC CABLE
  170/78   237/78
WATER TANK WITH FENCING
  156/78   217/78
WATER PIPE LINE
  251/79   201/79
ELECTRIFIED MINE RAILWAY LINE
  305/79   2240/79
UNDERGROUND ELECTRIC CABLES
  310/79   243/79
EXTENSION TO RESIDENTIAL QUARTERS FOR BLACKS
  380/779   242/79
MINE ROAD
  5/81   319/80
OPEN STORM WATER DRAIN WITH FENCING
  22/81   11/81
EXTENSION TO SHAFT EQUIPMENT AND PURPOSES INCIDENTAL THERETO WITH FENCING
  110/81   91/81
WATER PIPE LINE
  196/81   124/81
WATER PIPE LINE, ROUTE 1 METRE WIDE
  53/82   217/81
RESIDENTIAL QUARTERS WITH INCIDENTAL AMENITIES FOR BLACKS WITH FENCING
  52/83   50/83
EXTENSION TO MINE NURSERY WITH FENCING
  92/84   84/84
MINE ROAD WITH FENCING
  96/84   10/84

1


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
WATER PIPE LINE
  75/84   28/83
COVERED WALKWAYS WITH FENCING
  19/85   56/84
MINE ROAD WITH FENCING
  28/85   15/85
SHAFT EQUIPMENT AND PURPOSES INCIDENTAL THERETO WITH FENCING
  63/85   104/85
MINE ROAD WITH FENCING
  61/85   83/85
SHAFT EQUIPMENT WITH FENCING
  74/85   99/85
RECREATION FOR WHITES WITH FENCING AND WATER PIPE LINE WITH FENCING
  95/85   61/85
WATER TANK AND UNDERGROUND WATER PIPE LINE WITH FENCING
  97/85   180/85
MINE SECURITY BUILDINGS AND SHOOTING RANGE WITH FENCING
  107/85   101/85
MINE ROAD UNDERGROUND ELECTRIC CABLE, WATER AND COMPRESSED AIR PIPE LINES WITH FENCING
  73/85   111/85
SPORTS FIELDS AND SPORTING AMENITIES FOR BLACKS WITH FENCING
  117/85   102/85
RESERVOIR, WATER PIPE LINE AND BURIED TELEPHONE AND ELECTRIC CABLES WITH FENCING
  113/85   149/85
WATER AND COMPRESSED AIR PIPE LINES WITH FENCING
  27/86   150/85
ACCESS ROAD WITH FENCING
  48/86   27/86
OVERHEAD COMMUNICATION LINE AND RADIO MAST WITH FENCING
  54/86   131/85

2


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
EXTENSION TO RESIDENTIAL QUARTERS FOR WHITES WITH FENCING
  55/86   24/86
EXPLOSIVE DESTRUCTION SITE WITH FENCING
  73/86   48/86
WASTE ROCK DUMP WITH FENCING
  7/86   114/86
WATER PIPE LINE BURIED TELEPHONE AND ELECTRIC CABLES WITH FENCING
  111/86   59/86
WATER TANK WITH FENCING
  114/87   27/87
REFRIGERATION PLANT WITH FENCING
  27/88   2/88
EXPLOSIVE DESTRUCTION SITE WITH FENCING
  105/88   118/88
EXTENSION TO RESIDENTIAL QUARTERS FOR BLACKS WITH FENCING
  122/88   7/87
A CONCRETE BATCHING PLANT WITH FENCING
  34/89   188/88
WASTE ROCK AND TAILINGS TREATMENT; PLANT WITH FENCING
  59/89   215/88
ROCK DUMP WITH FENCING
  107/89   40/89
WALKWAY
  46/90   54/90
SEWER PLANT WITH FENCING
  48/90   22/90
SHAFT EQUIPMENT AND PURPOSES INCIDENTAL THERETO WITH FENCING
  52/90   71/90
MINE ROAD WITH FENCING
  147/90   129/90
EXTENSION TO SHAFT EQUIPMENT AREA AND PURPOSES INCIDENTAL THERETO WITH FENCING
  168/90   151/90

3


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
STOREYARD WITH FENCING
  130/92   93/92
EXTENSION TO SHAFT EQUIPMENT AREA AND PURPOSES INCIDENTAL THERETO WITH FENCING
  109/91   41/91
HELIPORT WITH FENCING
  124/91   104/88
MINE RAILWAY LINE
  105/91   42/91
WATER PIPE LINE
  112/91   94/91
RESIDENTIAL QUARTERS INCLUDING AMENITIES WITH FENCING
  55/92   57/79
EXTENSION TO RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  56/92   164/80
RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  57/92   35/80
RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  58/92   127/78
RESIDENTIAL QUARTERS WITH FENCING
  59/92   310/76
EXTENSION TO RESIDENTIAL QUARTERS WITH FENCING
  62/92   182/71
MARRIED QUARTERS WITH FENCING
  64/92   259
EXPLOSIVE DESTRUCTION SITE WITH FENCING
  44/92   3/92
EXTENSION TO MARRIED QUARTERS WITH FENCING
  78/92   267
RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  77/92   204/71
RESIDENTIAL QUARTERS INCLUDING AMENITIES WITH FENCING
  81/92   132/72

4


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
RESIDENTIAL QUARTERS WITH FENCING
  82/92   179/75
EXTENSION TO BANTU RESIDENTIAL QUARTERS WITH FENCING
  74/74   104/74
EXTENSION TO RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  72/92   163/77
EXTENSION TO RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  84/92   21/79
ACCESS ROAD, SEWER PIPES, WATER PIPE, UNDERGROUND ELECTRICAL AND TELEPHONE CABLES AND SEWERAGE PLANT WITH FENCING
  148/92   101/92
RESIDENTIAL QUARTERS INCLUDING AMENITIES WITH FENCING
  40/93   49/78
EXTENSION TO SHAFT EQUIPMENT AREA WITH FENCING
  67/93   66/93
WATER PIPE LINES AND SLIMES PIPE LINES
  119/93   117/93
SHAFT EQUIPMENT WITH FENCING
  10/94   3/94
DRIVING SCHOOL WITH FENCING
  33/94   125/92
SLIMES PIPE LINE AND CAVES ENTRANCE WITH FENCING
  C53/65   785
SLIMES PIPE LINES
  C15/66   838
EXTENSION TO SHAFT EQUIPMENT, SIDING AND MARSHALLING YARD WITH FENCING SUB STATION WITH FENCING
  C18/66   841
EXTENSION TO BANTU COMPOUND WITH FENCING
  C22/66   805

5


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
UNDERGROUND ELECTRIC CABLES AND SEWER PIPE LINES
  C28/66   836
MINE ROAD
  C24/67   894
2X8” DIAMETER SLIMES PIPE LINES AND UNDERGROUND ELECTRIC CABLE 30 DIAMETER DOLOMITIC WATER DISPOSAL PIPE LINE
  C27/67   895
WATER TANK WITH FENCING AND 6 INCH WATER PIPE LINE
  C33/67   906
TRAINING CENTRE LABORATORIES AND ASSAY OFFICE WITH FENCING
  137/75   184/75
EXTENSION TO BANTU SPORTS GROUND WITH FENCING
  12/71   76/70
WATER PIPE LINES
  7/72   188/71
MINE ROAD, UNDERGROUND SEWAGE DISPOSAL PIPE LINE AND UNDERGROUND ELECTRIC CABLE
  7/73   139/72
EXTENSION TO SHAFT EQUIPMENT AREA
  119/75   137/75
UNDERGROUND ELECTRIC CABLE
  178/76   311/76
UNDERGROUND SLIMES PIPE LINES
  179/76   314/76
BANTU CHURCH
  30/77   300/75
UNDERGROUND ELECTRIC CABLE
  143/79   78/79
EXTENSION TO REDUCTION WORKS WITH FENCING
  255/79   205/79
PARKING WITH FENCING
  122/80   167/80
MINE ROAD AND LOADING ZONE WITH FENCING
  31/82   159/81
MINE ROAD AND TELEPHONE CABLES WATER AND COMPRESSED AIR PIPE LINES WITH FENCING
  123/88   176/88

6


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
EXPLOSIVES DESTRUCTION SITE WITH FENCING
  220/89   114/89
PARKING WITH FENCING
  398/89   332/89
ACCESS ROAD
  234/90   234/90
SEWER PIPE LINE
  290/90   276/90
MINE ROAD
  217/91   201/91
EXTENSION TO ROCK DUMP WITH FENCING
  218/91   202/91
EXTENSION TO RESIDENTIAL FENCING WITH FENCING
  60/92   718
RESIDENTIAL QUARTERS
  61/92   232/71
RESIDENTIAL QUARTERS
  63/92   258
MARRIED QUARTERS WITH FENCING
  80/92   426
LIQUOR OUTLET WITH FENCING
  150/92   103/92
MINE ROAD AND WATER FURROW AND EVAPORATION DAM WITH FENCING
  56/94   34/94
SLIMES DAM WITH FENCING
  C18/51   164
EXTENSION TO SLIMES DAM WITH FENCING
  C12/53   210
STORE YARDS WITH FENCING
  C17/54   241
SHAFT EQUIPMENT AND TIMBER TREATMENT PLANT
  C1/55   250
ASSISTANT COMPOUND MANAGER’S; RESIDENCE WITH FENCING
  C14   251
SHAFT EQUIPMENT AND FENCING
  C25/56   305
SHAFT EQUIPMENT
  C3/59   402

7


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
RAILWAY SIDING
  C4/59   388
EXTENSION TO COMPRESSOR HOUSE AND COOLING POND WITH FENCING
  C14/59   386
RAILWAY SIDING
  C35/59   442
ELECTRIFIED RAILWAY LINE
  C35/59   452
MINE ROADS
  C7/60   437
MINE ROADS
  C8/60   443
NATIVE SPORTS FIELD WITH FENCING
  C23/60   422
ROCK DUMP
  C24/60   480
EXTENSION TO STORE YARD WITH FENCING
  C28/60   479
MINE PERSONNEL VEHICLE PARKING PLACES
  C38/60   484
MINE PERSONNEL VEHICLE PARKING PLACES
  C22/61   481
EXTENSION TO SHAFT EQUIPMENT
  C26/61   572
ROCK DUMP
  C30/61   576
BANTU SPORTS GROUND WITH FENCING
  C47/62   597
AREA FOR ROCK DUMP, COMPRESSED AIR PIPE LINE
  C29/63   705
WASTE ROCK DUMP WITH FENCING
  C40/63   724
REDUCTION WORKS WITH FENCING
  C44/63   722
6 INCH WATER PIPE LINE, STEADY HEAD TANK WITH FENCING, SUB STATION WITH FENCING
  C52/64   759
ACCESS ROADS AND GARDENS WITH FENCING
  C55/64   768

8


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
SUB STATION WITH FENCING AREA FOR ACCESS ROAD, CONVEYOR BELT, 2 X ELECTRIFIED RAILWAY LINES
  C14/65   767
6 INCH DIAMETER PIPE LINE
       
8 INCH DIAMETER PIPE LINE
       
9 INCH DIAMETER PIPE LINE
       
6 INCH DIAMETER PIPE LINE
  C16/65   771
ROCK DUMP
  C29/61   573
AREA FOR PRIMARY CRUSHING PLANT AND RAILWAY SPUR TO TRANSFER ORE BINS WITH FENCING
  C18/65   769
AREA FOR SHAFT EQUIPMENT WITH FENCING
  70/69   24/69
PUMPING STATION WITH FENCING, SUB STATION, UNDERGROUND ELECTRIC CABLES, WATER PIPE LINE AND SERVICE ROAD
  39/70   129/69
MINE WATER DISPOSAL CANAL AND SERVICE ROAD WITH FENCING
  148/70   36/70
WASTE ROCK DUMP
  103/71   152/71
WASTE ROCK DUMP
  104/71   154/71
EXPLOSIVES MAGAZINE WITH FENCING
  122/71   98/70
ROUTE FOR MINE ROAD, WATER PIPES, AIR PIPES, CABLE TRACKS, MINE TELEPHONE LINES AND WATER DISPOSAL CANAL
  122/71   98/70
ROUTE FOR MINE ROAD, WATER PIPES AND UNDERGROUND ELECTRIC CABLE
  122/71   98/70

9


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
SLIMES DAM WITH FENCING
  72/72   153/71
SHAFT EQUIPMENT WITH FENCING
  104/72   98/72
AREA FOR SHAFT EQUIPMENT, WORKSHOPS, STORES, REDUCTION WORKS, OFFICES, BANTU STORES, REDUCTION WORK, OFFICES, BANTU TRAINING CENTRE, MINE ROADS AND SALVAGE YARD WITH FENCING
  96/72   235/71
MINE ROAD AND MINE TELEPHONE LINE
  157/72   114/72
SEWAGE PURIFICATION PLANT WITH FENCING
  165/72   115/72
MINE ROADS, PIPES, CABLES AND TRACKS
  166/72   113/72
MINE OFFICES WITH FENCING
  36/73   12/73
NURSERY WITH FENCING
  43/74   34/72
MINE WATER TANK WITH FENCING
  42/74   36/74
WATER PIPES, SLIMES AND UNDERGROUND ELECTRIC CABLES
  41/74   35/74
UNDERGROUND SEWER PIPE LINE
  54/74   32/74
RAILWAY SIDING WITH FENCING
  97/74   76/73
MINE WATER TANK WITH FENCING
  119/74   220/74
MINE ROAD, WATER PIPES, CABLE TRACKS AND MINE TELEPHONE LINES
  134/74   228/74
UNDERGROUND SEWER PIPE LINE
  2/75   230/74
WATER PIPE LINE AND UNDERGROUND ELECTRIC CABLE
  46/75   45/75
EXTENSION TO WASTE ROCK DUMP WITH FENCING
  45/75   44/75

10


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
UNDERGROUND ELECTRIC CABLE
  65/75   244/74
UNDERGROUND SEWAGE EFFLUENT WATER RETURN PIPE LINES
  90/75   231/74
MINE ROAD AND UNDERGROUND ELECTRIC CABLES
  94/75   117/75
MINE ROAD
  95/75   116/76
EXTENSION TO WASTE ROCK DUMP
  118/75   140/75
UNDERGROUND SEWAGE EFFLUENT DISPOSAL PIPE LINE
  232/75   40/73
CONVEYOR BELT WITH FENCING
  176/76   306/76
SECURITY OFFICES, PISTOL RANGE AND KENNELS, WITH FENCING
  20/77   343/76
EXTENSION TO SLIMES DAM, WITH FENCING
  144/77   105/77
SLIMES DAM WITH FENCING
  246/77   140/77
EXTENSION TO EUROPEAN RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  55/77   21/79
ELECTRIFIED MINE RAILWAY LINE AND MARSHALLING YARD
  26/79   175/78
ELECTRIFIED MINE RAILWAY LINE AND MARSHALLING YARD
  25/79   4/77
EUROPEAN RESIDENTIAL QUARTERS INCLUDING INCIDENTAL AMENITIES WITH FENCING
  133/79    
CHURCH FOR BLACK MINE EMPLOYEES WITH FENCING
  102/79   2/79
SHAFT EQUIPMENT WITH FENCING
  256/79   156/79
SPORTS FIELDS FOR WHITES INCLUDING INCIDENTAL AMENITIES WITH FENCING
  27/80   41/80

11


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
UNDERGROUND SEWER PIPE LINES
  40/80   59/80
MINE ROAD, BURIED TELEPHONE AND BURIED ELECTRIC CABLES WITH FENCING
  60/80   28/80
EXTENSION TO RESIDENTIAL QUARTERS FOR WHITES INCLUDING INCIDENTAL AMENITIES WITH FENCING
  43/81   165/80
WATER PIPE LINES, BURIED TELEPHONE AND ELECTRIC CABLES AND WATER STORAGE TANK WITH FENCING
  5/82   3/80
EXPLOSIVES MAGAZINE WITH FENCING
  C2054   239
SHAFT EQUIPMENT AREA WITH FENCING
  C24/56   302
BULK FUSE STORE WITH FENCING
  C24/59   385
MINE NATIVE POLICE BARRACKS WITH FENCING
  C2/60   268
EXTENSION TO EXPLOSIVES MAGAZINE WITH FENCING
  C2/60   268
MINE ROAD 50 FT WIDE
  C13/60   467
MINE ROAD
  C62/61   370
EXTENSION TO SLIMES DAM WITH FENCING
  C39/62    
BANTU HOSPITAL WITH FENCING
  C16/64   723
WATER PIPE LINES AND PUMP HOUSE WITH FENCING
  C45/64   745
WATER PIPE LINE, EXTENSION TO SHAFT EQUIPMENT AREA WITH FENCING AND AREA FOR SUBSTATION WITH FENCING AREA FOR SUBSTATION WITH FENCING
  C52/64   760

12


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
SEWER PIPE LINES
      738
AREA FOR A WASTE ROCK DUMP WITH FENCING
  C7/65   766
RESERVOIR WITH FENCING. 10 INCH DIAMETER WATER PIPE LINE AND 10 INCH DIAMETER COMPRESSED AIR PIPE LINE
  C1/65   775
SLIMES PIPE LINE
  C13/65   784
EXTENSION TO EXPLOSIVES MAGAZINE AREA WITH 7 FENCING
  C42/65   824
MINE ROAD 50 FT WIDE
  C36/67   893
BANTU SOCCER FIELD WITH FENCING
  55/70   103/69
SLIMES DAM WITH FENCING
  10070   51/70
MINE ROAD, BANTU RESIDENTIAL QUARTER WITH FENCING, WATER PIPE LINE, SEWER LINE AND UNDERGROUND ELECTRIC CABLES
  17/71   101/69
RESIDUE AND RETURN SOLUTION PIPE LINES AND UNDERGROUND ELECTRIC CABLE
  93/71   33/71
SEWAGE DISPOSAL PIPE LINES
  107/71   155/71
CANALS AND ACCESS ROADS WITH FENCING, SUB SURFACE CANAL ROUTE, SLUICE GATES AREA WITH FENCING AND CANAL ROUTE
  127/71   34/70
URANIUM PLANT WITH FENCING
  142/71   151/71
WATER PIPE LINE AND SEWER PIPE LINE
  151/71   181/71
STONE CRUSHING PLANT
  10/73   246/71

13


 

         
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
ROCK DUMP
  62/63   54/73
MINE ROAD
  74/73   44/72
MILL WASTE ROCK CONVEYOR WITH FENCING
  53/74   14/74
MILL WASTE ROCK CONVEYOR WITH FENCING
  100/74   113/74
EXTENSION TO WASTE ROCK DUMP
  148/75   182/75
UNDERGROUND ELECTRIC CABLE
  202/75   294/75
WASTE ROCK CONVEYOR, WITH FENCING
  201/75   198/77
ROCK DUMP
  5/78   467/77
COMPRESSED AIR COLUMN
  27/78   1/78
ACCESS ROAD
  152/78   96/78

14


 

ANNEXURE “C”

KLOOF MINERAL RIGHTS AND MINING LEASES

24


 

KLOOF SURFACE RIGHT PERMITS

                 
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
SLIMES DAM NO. 1 W/F
    145/68       070/68  
U/G ELECTRIC CABLE (EXPLOSIVES MAGAZINE)
    183/68       080/68  
EXPLOSIVE MAGAZINE W/F
    57/69       097/68  
ACCLIMATIZATION AND TRAINING CENTRE W/F
    185/68       099/68  
STORAGE OF MINE MATERIAL (SECOND HAND STORE) W/F
    184/68       0100/68  
STORAGE OF MINE MATERIAL (STORE YARD) W/F
    151/68       0101/68  
WORKSHOPS W/F
    202/68       0102/68  
TIMBER YARD W/F
    29/71       0103/68  
SHAFT EQUIPMENT W/F
    95/69       0104/68  
REDUCTION WORKS W/F
    31/71       0105/68  
COMPOUND (BANTU) W/F
    125/69       0106/68  
BANTU RECREATION W/F
    115/70       0107/68  
BANTU MARRIED QUARTERS W/F
    127/70       0108/68  
PIPELINES, ELECTRIC CABLES AND SERVICE ROAD (2 SLIMES DAMS NO. 1)
    165/68       0109/68  
MINE ROAD (2 KLOOF TOWNSHIP, AYR ROAD)
    5/69       0110/68  
EUROPEAN RECREATION W/F
    11/69       0111/68  
MINE ROAD (XEX PROVINCIAL ROAD NO.671 TO NO.1 SHAFT) W/F
    51/69       0112/68  
SLIMES DAM NO. 3 W/F (AMENDED)
    124/69       0113/68  
SLIMES DAM NO. 2
    118/80       0144/68  
EUROPEAN RESIDENTIAL AREA W/F
    119/71       0115/68  
PURIFICATION WORKS W/F
    74/69       0117/68  
WASTE ROCK DUMP
    30/71       0118/68  
PIPELINES, ELECTRIC CABLES AND SERVICE ROAD (2 LEEUDOORN) S.O.G. 50’ WIDE
    216/68       0133/68  
WATER PIPE LINE AND RESERVOIR
    132/70       0134/68  
PIPE LINES, ELECTRIC CABLES AND SERVICE ROADS (LEEUDOORN)
    90/70       0173/68  
AREA FOR EUROPEAN TRAINING CENTRE
    134/71       0209/71  
AREA FOR MINE POLICE OFFICES W/F
    146/71       0210/71  
AREA FOR EXPLOSIVE DESTRUCTION SITE W/F
    131/71       0215/71  
AREA FOR MINE OFFICE W/F
    178/72       0255/71  
AREA FOR RIFFLE RANGE W/F
    3/72       0256/71  
ROUTES FOR WATER PIPELINE AND BURIED ELEC CABLES TOWARDS
    30/73       088/72  
BURIED ELEC AND TEL CABLES (MAG 2 SLIMES DAM)
    139/75       0124/74  
AREA FOR AGRICULTURE (KLOOF TOWNSHIP)
    53/75       0182/74  
AREA FOR AGRICULTURE (CEMETARY)
    132/75       0194/74  
WATER PIPE LINE (PURIFICATION WORKS)
    78/75       0238/74  

 


 

                 
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
SHAFT EQUIPMENT AREA (WITH FENCING) NO. 3 SHAFT
    8/76       031/76  
U/G SEWER PIPE LINE, MINE ROAD NO. 3 SHAFT
    20/79       04/79  
AREA FOR MINE ROAD NO. 3 SHAFT AREA
    280/79       0215/79  
COMPRESSED AIR COLUMN 2/3 SHAFT
    150/80       0214/79  
SHAFT EQUIPMENT AREA (NO. 4 SHAFT)
    95/88       0142/88  
ACCESS ROAD TO NO. 4 VENTILATION SHAFT
    58/86       071/85  
AREA FOR WASTE ROCK DUMP (NO. 4 SHAFT)
    90/86       062/86  
MINE PUMP STATION
    146/88       0128/68  
AREA FOR BLACK RECREATION
    25/90       05/90  
RESIDENTIAL AREA (3 SHAFT)
    15/90       02/90  
ROAD, ELECTRIC CABLES AND WATER PIPE LINE
    76/90       0319/89  
RESIDENTIAL QUARTER FOR MARRIED BLACKS
    13/88       0251/86  
EXPLOSIVE MAGAZINE AND ACCESS ROAD
    376/89       0302/89  
WATER RESERVOIRS
    13/85       039/85  
WATER PIPE LINES
    112/87       0230/86  
AREA FOR SHAFT EQUIPMENT
    256/89       044/89  
AREA FOR TRAINING CENTER
    111/90       085/90  
AREA FOR MINE OFFICES
    4/90       0309/89  
AREA FOR SHAFT EQUIPMENT
    14/85       040/85  
HOSTILE FOR BLACKS
    19/87       0244/86  
ACCESS ROAD
    164/92       0116/92  
SHAFT EQUIPMENT, OFFICES, STORE YARD AND WORK SHOPS WITH FENCING
    113/92       066/92  
AREA FOR ROADWAY, STORM WATER DRAIN, ETC.
    142/87       012/87  
AREA FOR SEWERAGE TREATMENT AND RECLAMATION PLANT
    103/91       083/91  
AREA FOR SLIMES DAM
    124/69       0338/90  
REDUCTION PLANT
    93/91       08/91  
WASTE AND ROCK DUMP
    337/90       0340/90  
STRIP OF GROUND 50 CAPE FEET WIDE FOR PIPE LINES, ELECTRIC CABLES AND A SERVICE ROAD WITH FENCING
    216/68       0133/68  
SLIMES DAM WITH FENCING
    336/90       0338/90  
ACCESS ROAD, UNDERGROUND ELECTRIC CABLES AND WATER PIPE LINES WITH FENCING
    164/92       0116/92  
RESIDENTIAL AND RECREATION
    A132/38       3221  
SITE FOR MANAGERS HOUSE
    A171/38       3216  
STEADY HEAD TANK AND PIPE LINE
    A192/38       952  
HOSPITAL
    A68/39       3410  
CEMETARY
    A181/39       3415  
NO. 1 SHAFT EQUIPMENT AREA
    A197/39       3422  
MINE WORKSHOPS
    A198/39       3421  
WATER PIPE LINE
    A209/39       959  

 


 

                 
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
NO. 2 SHAFT EQUIPMENT AREA
    A38/40       3423  
MINE OFFICES AND SINGLE QUARTERS
    A55/40       3440  
WATER PIPE LINES AND BOOSTER PUMP
    A110/40       960  
COMPRESSED AIR PIPELINE AND SEWERAGE PIPELINE
    A206/41       970  
OVERHEAD POWER LINES AND CABLES
    A207/41       968  
WATER PIPELINES
    A208/41       971  
OVERHEAD MINE TELEPHONE LINES AND CABLES
    A239/41       969  
NO. 2 SHAFT ADDITIONAL SHAFT EQUIPMENT AREA
    A51/43       3647  
UNDERGROUND ELECTRIC CABLE
    A52/43       3647  
NO. 1 SHAFT ADDITIONAL EQUIPMENT AREA
    A171/43       3645  
REDUCTION WORKS
    A63/47       3893  
RAILWAY TRACK AND SIDINGS
    A158/48       991  
SEWERAGE PIPE LINE
    A122/49       999  
RAILWAY LINE
    A27/51       129  
SEWERAGE PIPE LINE
    A29/52       4502  
SEWERAGE PIPE LINE
    A55/52       1368  
UNDERGROUND ELECTRIC CABLE
    A98/52       1385  
NO. 1 SHAFT ROCK DUMPING
    A92/42       3632  
ROCK CRUSHING AND DUMPING
    A131/52       4518  
ADDITIONAL RECREATION AREA
    A144/52       4514  
TRANSFORMER HOUSE AND MINE ROADS
    A50/55       4754  
MINE ROAD
    C34/56       314  
PIPE LINES AND UNDERGROUND ELECTRIC CABLE
    A92/56       1589  
H/WATT SHAFT EQUIPMENT, ROCK DUMPING, TEMP, EXPLOSIVES
    C4/57       313  
MINE ROAD
    A16/57       4794  
PIPE LINES AND UNDERGROUND ELECTRIC CABLES
    A19/57       1588  
BOOSTER PUMP STATION, PIPE LINES AND ELECTRIC CABLES
    A24/57       1587  
POLICE BARRACKS
    A36/58       4517  
MINE RAILWYS-2 SHAFT TO H/WATT
    A57/58       1704  
WALKWAY
    A57/60       1716  
MINE RAILWAY-H/WATT
    A40/61       391  
SHAFT EQUIPMENT AND COMPRESSED AIR
    A83/61       5205  
EXPLOSIVES DESTRUCTION
    C58/62       669  
SLIMES DAM
    A89/64       5453  
WATER PIPE LINE AND UNDERGROUND ELECTRIC CABLE
    A31/65       2007  
STOCKPILING ORE
    A6/66       5470  
MINE WATER RESERVOIR
    A57/66       2017  
LIBANON TRANSPORT
    121/70       02/69  
EXPLOSIVE DESTRUCTION SITE
    2/71       041/70  
ROCK CRUSHING AND RAILWAY
    21/72       029/71  
SLIMES DAMS
    57/84       0107/82  

 


 

                 
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
NO. 4 SHAFT EQUIPMENT AREA
    98/87       08/83  
HOSTEL, MARRIED QUARTERS AND RECREATION
    173/89       151/86  
UNDERGROUND ELECTRIC CABLE
    A53/66       5475  
COMPRESSED AIR PIPE
    177/92       0134/92  
WATER PIPE LINES
    155/92       0104/92  
COMPRESSED AIR PIPE LINE AND SEWER PIPE LINES AND EXTENSION TO HOSPITAL
    6/95       09/95  
RECREATION WITH FENCING, WATER PIPE LINE AND UNDERGROUND ELECTRIC CABLE
    171/92       0135/92  
BACKFILL, MINE WATER AND COMPRESSED AIR PIPES
    173/92       0126/92  
COVERED WALKWAY, COVERED CONVEYER BELT AND UNDERGROUND ELECTRIC CABLE
    165/92       0120/92D  
UNDERGROUND ELECTRIC CABLES AND TRANSFORMER
    A15/41       962  
STEADY HEAD TANK
    A17/42       3601  
PIPE LINES AND UNDERGROUND ELECTRIC CABLES
    A91/41       3862  
WATER PIPE LINES
    A130/52       1382  
DRAIN, PIPE LINE, UNDERGROUND ELECTRIC CABLE AND TELEPHONE CABLE
    A75/52       1370  
SEWER PUMPING MAIN
    A28/59       1708  
ROAD TO DESTRUCTION OF OLD EXPLOSIVES
    A58/64       1747  
SETTLING DAM
    59/76       427/75  
GOLF COURSE
    79/76       77/76  
SHAFT EQUIPMENT
    58/76       279/75  
ROCK DUMP
    130/75       50/75  
SHAFT EQUIPMENT
    148/74       232/74  
CHILLED WATER PLANT
    12/83       4/83  
WATER PIPE LINE- 1 METRE
    76/86       106/82  
WATER PIPE LINE
    125/88       180/88  
ROAD, ROCK DUMP AND PUMP HOUSE
    A8/63       5219  
MINE ROAD TO NO. 2 HOSTEL
    6/87       127/86  
COAL YARD
    106/85       153/85  
CABLE DUCT SUB STATION TRANSFORMER
    C5/57       47  
EXTENSION TO RESIDENTIAL QUARTERS
    249/89       0152/89  
RECREATION
    89/89       63/89  
STORM WATER DRAIN
    A105/64       1750  
RAILWAY LINE, UNDERGROUND ELECTRIC CABLES ETC.
    165/79       111/75  
WATER PIPE LINE
    245/77       264/75  
UNDERGROUND ELECTRIC CABLE
    A14/57       4790  
COMPRESSED AIR PIPE LINE
    A76/54       1559  
SEWERAGE PIPE LINES AND TELEPHONE CABLES
    A65/53       1388  
WATER PIPE LINES AND UNDERGROUND ELECTRIC CABLES
    A124/56       1591  

 


 

                 
DESCRIPTION OF RIGHTS
  SRP NO.
  RMT NO.
MINE ROAD
    A38/57       4795  
STORM WATER DRAIN
    A56/58       1701  
EXPLOSIVES MAGAZINE
    A59/64       5451  
EXPLOSIVES MAGAZINE ROAD
    A94/64       1749  
SLIMES DAM
    192/80       329/77  
SHAFT EQUIPMENT
    151/80       52/75  
REDUCTION WORKS
    231/75       405/75  
ROCK DUMP
    114/75       121/75  
WALKWAY FOR BLACKS
    134/89       24/88  
RESERVOIR AND EXTENSION TO RESERVOIR
    A87/43       3852  
WATER PIPE LINE
    A148/43       1395  
UNDERGROUND ELECTRIC CABLE AND WATER PIPELINE
    A117/53       1396  
STORM WATER DRAIN
    A63/52       1378  
RETURN SOLUTION PIPE
    A189/49       1352  
PUMP WATER PIPE
    A209/41       1075