0001137171-13-000147.txt : 20130408 0001137171-13-000147.hdr.sgml : 20130408 20130408105932 ACCESSION NUMBER: 0001137171-13-000147 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 39 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20130408 DATE AS OF CHANGE: 20130408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energizer Resources, Inc. CENTRAL INDEX KEY: 0001302084 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 200803515 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-51151 FILM NUMBER: 13747622 BUSINESS ADDRESS: STREET 1: 520 - 141 ADELAIDE ST. W. CITY: TORONTO STATE: A6 ZIP: M5H 3L5 BUSINESS PHONE: 416-364-4986 MAIL ADDRESS: STREET 1: 520 - 141 ADELAIDE ST. W. CITY: TORONTO STATE: A6 ZIP: M5H 3L5 FORMER COMPANY: FORMER CONFORMED NAME: Uranium Star Corp. DATE OF NAME CHANGE: 20070214 FORMER COMPANY: FORMER CONFORMED NAME: Yukon Resources Corp. DATE OF NAME CHANGE: 20040901 10-K/A 1 energizer10ka0405013.htm ENERGIZER RESOURCES INC. - 10-K/A CA Filed by Filing Services Canada Inc. 403-717-3898

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-K/A

Amendment Two 

[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

For the Fiscal Year Ended June 30, 2012

[ ] TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934

Commission File Number: 000-51151

ENERGIZER RESOURCES INC.

(Name of small business issuer as specified in its charter)

Minnesota

(State or other jurisdiction of incorporation or organization)

20-0803515
(I.R.S. Employer Identification No.)

520 – 141 Adelaide Street West, Toronto, Ontario, Canada M5H 3L5

(Address of principal executive offices)

(416) 364-4911
(Issuer’s telephone number)
_______________________

(Former name or former address, if changed since last report)

Securities Registered under Section 12(b) of the Exchange Act:
None

Securities Registered Under Section 12(g) of the Exchange Act:
Common Stock, $0.001

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes [ ] No [ X ]
 
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Exchange
Act. Yes [ ] No [ X ]
 
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the
Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports),
and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [ ]

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes [] No [ X]

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10K or any amendment to this Form 10-K or any amendment to this Form 10-K. [ x ]

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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer o                                      Accelerated filer o
Non-accelerated filer o                                        Smaller reporting company x


Indicate by checkmark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act. Yes [ ] No [ X ]

The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant's most recently completed second fiscal quarter was $26,128,520.

The number of shares outstanding of the registrant’s Common Stock, par value $0.01 per share (the "Common Stock"), as of April 5, 2013, was 175,604,320.

Documents Incorporated By Reference: None

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Energizer Resources Inc.
 
 
PART I      
ITEM 1 Description of Business   5
ITEM 1A. Risk Factors   20
ITEM 1B Unresolved Staff Comments   27
ITEM 2. Description of Properties   27
ITEM 3. Legal Proceedings   27
ITEM 4 Mine Safety Disclosures   27
 
PART II      
ITEM 5. Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer  
  Purchases of Equity Securities   28
ITEM 6. Selected Financial Data   30
ITEM 7. Management’s Discussion and Analysis of Plan of Operations   30
ITEM 7.A Quantitative and Qualitative Disclosures About Market Risk   35
ITEM 8 Financial Statements   35
ITEM 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure 35
ITEM 9A. Controls and Procedures   35
ITEM 9B. Other Information   36
 
PART III      
ITEM 10. Directors, Executive Officers, Promoters, Control Persons and Corporate Governance  
  Compliance with Section 16(A) of the Exchange Act   37
ITEM 11. Executive Compensation   40
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related  
  Stockholder Matters   47
ITEM 13. Certain Relationships and Related Transactions, and Director Independence 49
ITEM 14. Principal Accountant Fees and Services   51
 
PART IV      
ITEM 15. Exhibits, Financial Statement Schedules   52
 
  Signatures    
 
 
CERTIFICATIONS    
Exhibit 31 – Management certification 76-77  
 
Exhibit 32 – Sarbanes-Oxley Act 78-79  

 

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FORWARD-LOOKING STATEMENTS

This Annual Report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 ("PSLRA") regarding management’s plans and objectives for future operations including plans and objectives relating to our planned marketing efforts and future economic performance. The forward-looking statements and associated risks set forth in this Annual Report include or relate to, among other things, (a) our growth strategies, (b) anticipated trends in the mining industry, (c) our ability to obtain and retain sufficient capital for future operations, and (d) our anticipated needs for working capital. These statements may be found under “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and “Description of Business,”. Actual events or results may differ materially from those discussed in forward-looking statements as a result of various factors, including, without limitation, the risks outlined under “Risk Factors”. In light of these risks and uncertainties, there can be no assurance that the forward-looking statements contained in this report will in fact occur.

The forward-looking statements herein are based on current expectations that involve a number of risks and uncertainties. Such forward-looking statements are based on assumptions described herein. The assumptions are based on judgments with respect to, among other things, future economic, competitive and market conditions, and future business decisions, all of which are difficult or impossible to predict accurately and many of which are beyond our control. Accordingly, although we believe that the assumptions underlying the forward-looking statements are reasonable, any such assumption could prove to be inaccurate and therefore there can be no assurance that the results contemplated in forward-looking statements will be realized. In addition, as disclosed in “Risk Factors”, there are a number of other risks inherent in our business and operations, which could cause our operating results to vary markedly, and adversely from prior results or the results contemplated by the forward-looking statements. Management decisions, including budgeting, are subjective in many respects and periodic revisions must be made to reflect actual conditions and business developments, the impact of which may cause us to alter marketing, capital investment and other expenditures, which may also materially adversely affect our results of operations. In light of significant uncertainties inherent in the forward-looking information included in the report statement, the inclusion of such information should not be regarded as a representation by us or any other person that our objectives or plans will be achieved.

Any statement in this report that is not a statement of an historical fact constitutes a “forward-looking statement”. Further, when we use the words “may”, “expect”, “anticipate”, “plan”, “believe”, “seek”, “estimate”, “internal”, and similar words, we intend to identify statements and expressions that may be forward- looking statements. We believe it is important to communicate certain of our expectations to our investors. Forward-looking statements are not guarantees of future performance. They involve risks, uncertainties and assumptions that could cause our future results to differ materially from those expressed in any forward-looking statements. Many factors are beyond our ability to control or predict. You are accordingly cautioned not to place undue reliance on such forward-looking statements. Important factors that may cause our actual results to differ from such forward-looking statements include, but are not limited to, the risks outlined under “Risk Factors” herein. The reader is cautioned that our Company does not have a policy of updating or revising forward-looking statements and thus the reader should not assume that silence by management of our Company over time means that actual events are bearing out as estimated in such forward-looking statements.

All references to “dollars”, “$” or “US$” are to United States dollars and all references to “CAD$” are to Canadian dollars. United States dollar equivalents of Canadian dollar figures are based on the noon exchange rate as reported by the Bank of Canada on the applicable date. All references to “common shares” refer to the common shares in our capital stock.

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PART 1

FINANCIAL INFORMATION

As used in this annual report, “we”, “us”, “our”, “Energizer Resources”, “Energizer”, “Company” or “our Company” refers to Energizer Resources Inc. and all of its subsidiaries. The term NSR stands for Net Smelter Royalty.

ITEM 1. DESCRIPTION OF BUSINESS

BACKGROUND Company Overview

Energizer Resources Inc. was incorporated in the State of Nevada with the name Uranium Star Corp. on March 1, 2004 and reincorporated in the State of Minnesota on May 14, 2008. On December 16, 2009, we changed our name from Uranium Star Corp. to Energizer Resources Inc. Our fiscal year-end is June 30.

During fiscal 2008, we incorporated Energizer Resources (Mauritius) Ltd, a Mauritius subsidiary and Energizer Resources Madagascar Sarl, a Madagascar subsidiary. During fiscal 2009, we incorporated THB Venture Ltd., a Mauritius subsidiary to hold the interest in Energizer Resources Minerals Sarl, a Madagascar subsidiary, which holds the Madagascar properties. During fiscal 2012, we incorporated Madagascar-ERG Joint Venture (Mauritius) Ltd, a Mauritius subsidiary and ERG Madagascar Sarl, a Madagascar subsidiary. ERG (Madagascar) Sarl is 100% owned by Madagascar-ERG Joint Venture (Mauritius) Ltd., which is owned 75% by Energizer Resources (Mauritius) Ltd.

We have not had any bankruptcy, receivership or similar proceeding since incorporation. Except as described below, there have been no material reclassifications, mergers, consolidations or purchases or sales of any significant amount of assets not in the ordinary course of business since the date of incorporation.

Summary of Our Business

We are an exploration stage company engaged in the search for graphite, vanadium, gold, uranium and other minerals. We have an interest in properties located in the African country of Madagascar and Canada in the Province of Québec. None of the properties in which we hold an interest have known mineral reserves of any kind at this time. As such, the work programs planned by us are exploratory in nature.

Our executive offices are currently located at 520–141 Adelaide Street West, Toronto, Ontario, Canada M5H 3L5. Our telephone number is (416) 364-4911. We maintain a website at www.energizerresources.com (which website is expressly not incorporated by reference into this filing). These offices are leased on a month-to-month basis, and our monthly rental payments are approximately CAD$5,000.

UNTIL WE CAN VALIDATE OTHERWISE, THE PROPERTIES OUTLINED BELOW HAVE NO KNOWN MINERAL RESERVES OF ANY KIND AND WE ARE PLANNING PROGRAMS THAT ARE EXPLORATORY IN NATURE.

Further details regarding our properties, although not incorporated by reference, including the comprehensive geological report prepared in compliance with Canada’s National Instrument 43-101 on our Green Giant Property (formerly the Three Horses Property in Madagascar) and our Sagar property in Northern Quebec can be found on our Company’s website: www.energizerresources.com (which website is expressly not incorporated by reference into this filing) or in our filings on www.sedar.com (which website is expressly not incorporated by reference into this filing).

Cautionary Note

Due to the nature of our business, we anticipate incurring operating losses for the foreseeable future. We base this expectation, in part, on the fact that very few mineral properties in the exploration stage ultimately develop into producing profitable mines. Our future financial results are also uncertain due to a number of factors, some of which are outside our control. These factors include, but are not limited to:

  • our ability to raise additional funding as required;
  • the market price for graphite, vanadium, gold, uranium and for any other minerals which we may find;
  • ongoing joint ventures;
  • the results of our proposed exploration programs on our mineral properties;
  • environmental regulations that may adversely impact cost and operations; and
  • our ability to find joint venture partners, as needed, for the development of our property interests.

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If we are successful in completing an equity financing, as necessary, existing shareholders will experience dilution of their interest in our Company. In the event we are not successful in raising additional financing, we anticipate that we will not be able to proceed with our business plan. In such a case, we may decide to discontinue our current business plan and seek other business opportunities in the resource sector. During this period, we will need to maintain our periodic filings with the appropriate regulatory authorities and, as such, will incur legal and accounting costs. In the event no other such opportunities are available and we cannot raise additional capital to sustain operations, we may be forced to discontinue our business altogether. We do not have any specific alternative business opportunities in mind and have not planned for any such contingency.

Due to our lack of operating history and present inability to generate revenues, our auditors have stated their opinion that there currently exists doubt about our ability to continue as a going concern.

Properties Madagascar Properties

Green Giant Property, Madagascar

On August 22, 2007, we acquired a 75% interest in approximately 225 sq. kilometres of mineral research permits in the District of Toliara, Madagascar. This interest is held by a limited liability company that was formed under the laws of Madagascar which held a 75% interest in the property. The remaining 25% interest was held by Madagascar Minerals and Resources Sarl. On July 9, 2009, we acquired the remaining 25% interest in the property and now hold a 100% interest in the property.

Joint Venture Ground, Madagascar

On December 14, 2011, as reported in our current report on Form 8-K, filed with the Securities and Exchange Commission on December 15, 2011, we entered into a Definitive Joint Venture Agreement (“JVA”) with Malagasy Minerals Limited (“Malagasy”) (Australian Stock Exchange: MGY (“MGY”)) to acquire a 75% interest to explore and develop a defined group of industrial minerals. Our Company will manage the exploration operations for the industrial minerals on this ground.

Canadian Properties

Sagar Property – Romanet Horst, Labrador Trough, Québec, Canada

On May 2, 2006, we signed a letter of intent for an option to acquire a 75% interest in 219 claims located in northern Quebec, Canada. The vendor had the right and option to sell the remaining 25% interest in the property and exercised that right on February 28, 2007. Therefore we now own a 100% interest in this property. This agreement was subject to a 2% NSR (“net smelter return”) with the vendor. As there has been a change in government in the province of Quebec, in particular a political party that advocates separation of Canada and Quebec, we are uncertain if any legislation will be introduced that will impact our business plan for this property.

Further details on exploration programs carried out on the properties can be found below.

Competitive Conditions in our Industry

The mineral exploration and mining industry is competitive in all phases of exploration, development and production. We compete with a number of other entities and individuals in the search for, and acquisition of, attractive mineral properties. As a result of this competition, the majority of which is with companies with greater financial resources than us, we may not in the future be able to acquire attractive properties on terms our management considers acceptable. Furthermore, we compete with other resource companies, many of whom have greater financial resources and/or more advanced properties that are better able to attract equity investments and other capital. Factors beyond our control may affect the marketability of minerals mined or discovered by us.

Employees

As of February 28, 2013, we had 9 total employees, 7 full-time and 2 part-time employees. In addition to our full time employees, we engage consultants to serve several important managerial and non-managerial functions for us including serving as officers and to performing professional, geological and administrative functions.

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MADAGASCAR PROPERTIES

Green Giant Property Description and Location

The Green Giant Property is comprised of 6 mineral permits. The properties are located in the District of Toliara and are referenced as TN 12,306,P(R); TN 12,814, P(R); TN 12,887 P(R); TN 12,888 P(R); TN 13,020 P(R); TN 13,021 P(R) as issued by the Bureau de Cadastre Minier de Madagascar (“BCMM”) pursuant to the Mining Code 1999 (as amended) and its implementing decrees. The total land position is 225 sq. kilometres. This property can be accessed by both air and road.


 

Joint Venture Property Description and Location

The “Joint Venture Property” is comprised of a portion of or all of 39 mineral permits. The properties are located in the District of Toliara and are referenced as TN 3,432,P(R); TN 5,394, P(R); TN 13,064 P(R); TN 13,811 P(R); TN 14,619 P(R); TN 14,620 P(R); TN 14,622 P(R); TN 14,623 P(R); TN 16,747 P(R); TN 16,753 P(R); TN 19,003 P(R); TN 19,851 P(R); TN 19,932 P(R); TN 19,934 P(R); TN 19,935 P(R); TN 21,059 P(R); TN 21,060 P(R); TN 21,061 P(R); TN 21,062 P(R); TN 21,063 P(R); TN 21,064 P(R); TN 24,864 P(R); TN 25,605 P(R); TN 25,606 P(R); TN 28,340 P(R); TN 28,346 P(R); TN 28,347 P(R); TN 28,348 P(R); TN 28,349 P(R); TN 28,352 P(R); TN 28,353 P(R); TN 29,020 P(R); TN 31,734 P(R); TN 31,735 P(R); TN 38,323 P(R); TN 38,324 P(R); TN 38,325 P(R); TN 38,392 P(R); and TN 38,469 P(R) as issued by the Bureau de Cadastre Minier de Madagascar (“BCMM”) pursuant to the Mining Code 1999 (as amended) and its implementing decrees. The total land position is 827.7 sq. kilometres. This property can be accessed by both air and road.

Agreements

Green Giant Property

On August 22, 2007, we entered into a joint venture agreement with Madagascar Minerals and Resources Sarl (“MMR” or “Madagascar Minerals”), a company incorporated under the laws of Madagascar. The joint venture was operated through a Madagascar limited liability company in which our company held 75% undivided interest and MMR held the remaining 25% undivided interest.

The consideration paid to MMR to acquire the 75% stake in the joint venture consisted of: (i) cash consideration totaling $765,000; and (ii) the issuance of 1,250,000 of our common shares and 500,000 now expired common share purchase warrants.

On July 9, 2009, we entered into an agreement to acquire the remaining 25% interest of the Green Giant Property for $100,000. Upon our acquisition of the remaining 25%, the joint venture was terminated. MMR retains a 2% NSR. We can acquire the NSR on this 25% interest portion at a price of $500,000 in cash or common shares for the first 1% and at a price of $1,000,000 in cash or common shares for the second 1% at our option.

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Joint Venture Ground, Madagascar, Africa

On December 14, 2011, we entered into a Definitive Joint Venture Agreement (“JVA”) with Malagasy to acquire a 75% interest to explore and develop a defined group of industrial minerals (as noted below). Malagasy retains a 25% interest in the exploration and development of the define group of industrial minerals. The new land position covers an area totalling 2,119 research permits and 827.7 square kilometres. This land portfolio is mainly adjacent to the south and east of the Green Giant Property. Under the terms of the JVA, we paid Malagasy $2,261,690 and issued 7,500,000 of our common shares. Malagasy has a free carried interest until we deliver a Bankable Feasibility Study (“BFS”). Upon the delivery of a BFS, Malagasy will be required to contribute its 25% interest in the development and mining operations. Should either party’s interest subsequently fall below a 10% interest, their position will be diluted to a 2% NSR.

The industrial minerals within the agreements are as follows: Vanadium, Lithium, Aggregates, Alunite, Barite, Bentonite, Vermiculite, Carbonatites, Corundum, Dimensional stone (excluding labradorite), Feldspar (excluding labradorite), Fluorspar, Granite, Graphite, Gypsum, Kaolin, Kyanite, Limestone/Dolomite, Marble, Mica, Olivine, Perlite, Phosphate, Potash –Potassium minerals, Pumice Quartz, Staurolite, Zeolites.

During January 2012, we signed a formal agreement with South Africa's DRA Mineral Projects (“DRA”), a world-leading process engineering and mining project development management firm, for the development of our projects in Madagascar. Specific focus will be on the development of vanadium and graphite minerals. This partnership provides us with the ability to both build and manage a mining operation. It also provides DRA the option to purchase up to 5% of our Company through private placement at current market conditions.

Madagascar Historical Exploration Programs

The Green Giant Property displays extensive gossans outcroppings at surface. An examination of part of this property revealed several large areas covered with gossanous boulders, which are believed to overlie massive sulphide mineralization. Phases of the exploration projects were managed by Craig Scherba, P. Geol. who at the time was one of our outside consultant geologists.

We conducted a first phase of exploration from September to November 2007 that included the following activities:

  • Stream Sediment sampling of all stream on the property area
  • Detailed Geological mapping over selected startigraphic horizons
  • Reconnaissance geological mapping over the entire property
  • Soil sampling over selected target areas
  • Prospecting over selected target areas.
  • Limited trenching over selected targets
  • Construction of a cinder block base camp
  • Construction of a one kilometre long surfaced airstrip
  • Repair and surfacing of the access road from base camp to the airstrip
  • Airborne geophysical surveying

During March 2008 to June 2008, a full field exploration program following up on the airborne geophysical survey and results of the 2007 exploration program was implemented. This exploration consisted of the following:

  • Infill stream sediment sampling
  • Detailed Geological mapping over selected stratigraphic horizons
  • Prospecting over selected target areas
  • Grid emplacement over selected target areas
  • Ground-based magnetometer and frequency domain EM surveys
  • Soil sampling over selected target areas

After reviewing the analytical data from the March 2008 to June 2008 program, additional exploration was conducted from July 2008 to September 2008 in preparation for a drill program. This exploration consisted of the following:

  • Infill stream sediment sampling
  • Detailed geological mapping over selected stratigraphic horizons
  • Prospecting over selected target areas with the aid of a mobile XRF analyzer

Based on compiled analytical results obtained from the various exploration programs, a drill program was initiated on the property from September 2008 to November 2008. This exploration program consisted of the following:

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  • Prospecting over selected target areas with the aid of a mobile XRF analyzer
  • Ground-based scintillometer surveying over selected target areas
  • Diamond drilling of 31 holes over 4,073 metres

Based on early indications for vanadium on the property, another exploration program was initiated on the Green Giant Property during the spring of 2009. The program (completed between April 2009 and July 2009) consisted of an extensive X-Ray Fluorescence analysis (XRF) soil sampling program coupled with mechanical trenching and scintillometer surveys over possible areas of vanadium enrichment and new areas, defined by the soil XRF survey.

We initiated a vanadium drill program during September 2009 to December 2009. This program consisted of the following:

  • XRF soil sample analyses (8,490 samples) on lines 200 metres apart covering 18 kilometre strike length
  • Scintillometer surveying (112 line kilometres) on lines 200 metres apart over an 18 kilometre strike length
  • Trenching (140 trenches for 17,105 metres)
  • Diamond drilling of 54 diamond drill holes over 8,931 metres

The exploration programs to date resulted in the delineation of two vanadium pentoxide (V2O5) deposits (named the Jaky and Manga), characterized by two separate categories: oxide and primary.

Based on the results of the September 2009 to December 2009 program, we conducted an additional exploration program on the property from April 2010 to July 2010. This program consisted of the following activities:

  • Diamond drilling of 46 diamond drill holes over 8,952 metres
  • Prospecting over selected target areas with the aid of a mobile XRF analyzer (20 grab samples)
  • Geologic mapping over the Manga and Mainty deposits at 1:5000 scale
  • ERT ground geophysical survey (5.64 km)
  • MAG ground geophysical survey (169.53 km)
  • Gradient Array EM ground geophysical survey (128.82 km)

In 2011, the identification of graphite in the Manga, Jaky and Mainty zones led our geologists to conduct a reconnaissance exploration program (Phase I program) on the properties in September, 2011. The goal of this exploration program was to delineate new graphitic trends, and compare them to those associated with vanadium mineralization. This program consisted of the following activities:

  • Diamond drilling of 10 holes over 1,157.5 metres
  • Trenching (16 trenches for 1,912 metres)
  • Prospecting over selected target areas

An additional reconnaissance exploration program was conducted from November 2011 to December, 2011 (Phase II program). The purpose of this program was to ascertain the industrial mineral potential on the Joint Venture Property, in addition to further drill testing of graphitic trends on the Green Giant Property. This program consisted of the following activities:

  • Diamond drilling of 20 holes over 2,842 metres
  • Prospecting over selected target areas
  • EM31 ground geophysical survey over selected target areas (160.5 km)

The discovery of graphite mineralization from the 2011 exploration programs resulted in the initiation of a resource delineation drill program from May 2012 through August 2012. This program consisted of the following:

  • Trenching (18 trenches for 2,100 metres)
  • Diamond drilling of 41 diamond drill holes over 8,459 metres

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Madagascar Infrastructure Road Access

Access to the Company’s Molo Graphite Deposit from Toliara, starts with a 70 kilometre paved road to the village of Andranovory. From Andranovory, secondary all-season roads continue to Betioky, a distance of 93 kilometres. From Betioky, the Molo Graphite Deposit can be reached from Ambatry to Fotadrevo, a distance of 105 kilometres, for an overall total of 268 kilometres, or from Betioky to Ejeda then onwards to Fotadrevo, a distance of 161 kilometres, for an overall total of 324 kilometres. The second route from Ejeda to Fotadrevo is used by heavy transport trucks and by all vehicles during portions of the rainy season, as the other route can become impassable. At the height of the rainy season, both routes to Fotadrevo may become impassable. From Fotadrevo, the Molo Graphite Deposit may be reached by a fairly well maintained dirt track. The map below shows the road access to the Molo Graphite Deposit from the town of Toliara.

Map of Road Structure from Toliara to Fotadrevo

Air Access

With the upgrading of an existing airstrip at Fotadrevo to an all-weather airstrip during the 2008 exploration program, our Madagascar properties are accessible year-round by private aircraft out of Antananarivo, except under special circumstance caused by continuous or multiple days of heavy rain. Flying times to Fotadrevo are approximately 2.5 hours from Antananarivo and 45 min from Toliara.

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Photo of the Landing Strip at Fotadrevo

Antananarivo is currently serviced by Air France (Paris), South African Airways (Johannesburg), and Air Mauritius (Mauritius). Air Madagascar also provides service to Paris, Johannesburg, Mauritius, Nairobi, and Réunion Island. Domestically, Air Madagascar has regularly scheduled jet and propjet flights throughout the country, including daily flights between Antananarivo and Toliara.

The village of Fotadrevo, where our Company has its base camp, is located to the west of the Molo Graphite Deposit. The village has been a labour source during our Company’s exploration program, and will likely provide a portion of the workforce during future exploration and development. A few basic goods are commercially available in the village, however, the main centre for support of exploration and development are the cities of Toliara and Antananarivo. Two 40 kVA diesel-powered generators provide power to the camp facility.

A cellular telephone tower is located in Fotadrevo, which provides phone and internet coverage. No potable water is currently available within the project area. A well 123 millimetre in diameter has been drilled to a depth of 42 metres within the camp compound, which provides non-potable water for the camp.

Graphite Market and Pricing Market Overview

According to Industrial Minerals magazine, the natural graphite market is 1.09 million tonnes of which roughly 55% is flake and 45% is low grade amorphous (or 565,000 flake, 450,000 amorphous, 4,000 vein). Graphite is produced globally, however China currently accounts for most of the graphite production with a market share of 77%. Two tables listing the current major production countries of flake and amorphous graphite are below:

Country Flake output
China 380,000
Brazil 96,000
India 35,000
North Korea 30,000
Canada 21,000
Norway 8,000
Zimbabwe 5,000
Madagascar 4,000

 

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Russia 2,000
Ukraine 1,500
Germany 300
Total 582,800

 

Source: Natural Graphite Report 2012, Industrial Minerals, www.indmin.com

Country Amorphous output
China 400,000
Austria 16,000
Mexico 12,000
Turkey 300
Total 428,300

 

Source: Natural Graphite Report 2012, Industrial Minerals, www.indmin.com

China produces 77% of the world’s graphite, however most of its production is low grade amorphous. The graphite industry in China is undergoing fundamental reforms. China is protecting its domestic supply and has imposed a combined 37% export duty and value added tax (VAT) tax. Furthermore, China is consolidating and closing a large number of mines, between 180-200, to preserve graphite resources and address environmental concerns.

Current Demand

Graphite has many wide ranging uses from refractories to anodes in batteries. Currently it is refractories that comprise the bulk of graphite demand accounting for 39%. A chart of current graphite consumption is given below:


Graphite consumption in 2012

Source: Natural Graphite Report 2012, Industrial Minerals, www.indmin.com

Future Demand

Batteries alone is the fastest growing market for graphite with growth between 15-25% a year (Source: Industrial Minerals, 2012) and future demand for graphite is expected through the uptake of lithium-ion batteries (Li-ion). There is 11 times more graphite in a Li-ion battery than there is lithium and demand for graphite in Li-ion batteries, specifically from the growth of the electric vehicle market, is expected to be significant. Other future demand drivers include pebble bed nuclear reactors, fuel cells, large scale energy storage and graphene.

Graphite Pricing

Graphite pricing is a function of flake size and purity where larger flake and higher purity command premium pricing in the market. The three major categories for flake graphite are large, medium, and small (amorphous).

Graphite is not freely traded on an open market. This means determining its price is somewhat of an opaque market as prices are determined through contracts between buyers and sellers. Nevertheless, Industrial Minerals performs regular customer surveys tracking pricing trends and, from their analysis, overall graphite prices have substantially increased since 2007 due to increased demand and constrained supply. Recently however, graphite prices have decreased from their peak due to the slowdown in the global economy particularly in Europe and Asia. Despite this recent decline, future prices are predicted to remain strong as can be outlined in the graph below:

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Source: Natural Graphite Report 2012, Industrial Minerals, www.indmin.com

Vanadium Market and Pricing

Source of this entire section: United States Geological Survey

(Data in metric tons of vanadium content unless otherwise noted)

Domestic Production and Use

Seven U.S. firms comprise most of the domestic vanadium industry produced ferrovanadium, vanadium pentoxide, vanadium metal and vanadium-bearing chemicals or specialty alloys by processing materials such as petroleum residues, spent catalysts, utility ash and vanadium-bearing pig iron slag. Metallurgical use, primarily as an alloying agent for iron and steel, accounted for about 93% of the U.S. vanadium consumption in 2011. Of the other uses for vanadium, the major non-metallurgical use was in catalysts for the production of maleic anhydride and sulfuric acid.

Salient Statistics—United States   2008     2009     2010     2011     2012 est
Production, mine, mill   520     230     1,060     590     270  
Imports for consumption:                              
Ferrovanadium   2,800     353     1,340     2,220     3,400  
Vanadium pentoxide, anhydride   3,700     1,120     4,000     2,810     1,570  
Oxides and hydroxides, other   144     25     167     886     1,210  
Aluminum-vanadium master alloys (gross weight) 618     282     951     278     180  
Ash and residues   1,040     791     521     1,420     1,500  
Sulfates   2     16     48     42     40  
Vanadates   187     214     158     303     320  
Vanadium metal, including waste and scrap   5     22     10     44     110  
Exports:                              
Ferrovanadium   452     672     611     314     530  
Vanadium pentoxide, anhydride   249     401     140     89     40  
Oxides and hydroxides, other   1,040     506     1,100     254     190  
Aluminum-vanadium master alloys (gross weight) 1,390     447     1,190     920     1,400  
Vanadium metal, including waste and scrap   57     23     21     102     10  
Consumption:                              
Apparent   5,820     1,040     5,190     6,963     6,400  
Reported   5,170     4,690     5,030     5,120     5,200  
Stocks, consumer, yearend   335     295     248     2185     2220  
* Price, average, dollars per pound V2O5 $ 12.92   $ 5.43   $ 6.46   $ 6.76   $ 6.52  
Imports + exports + adjustments for government                              
and industry stock changes as a percentage of                              
apparent consumption   91 %   78 %   81 %   92 %   96 %

 

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* Vanadium is not freely traded on an open market. This means determining prices for vanadium is somewhat of an opaque market as prices are determined through contracts between buyers and sellers.

Events, Trends, and Issues

U.S. apparent consumption of vanadium in 2012 decreased by 9% from its 2011 level; however, it was still almost six times higher than its level in 2009. Apparent consumption of vanadium declined dramatically in 2009 from that of 2008 owing to the global economic recession in 2009. Among the major uses for vanadium, production of carbon, full-alloy, and high-strength low-alloy steels accounted for 16%, 45%, and 33% of domestic consumption, respectively. U.S. imports for consumption of vanadium in 2012 increased 4% from those of the previous year. U.S. exports increased 29% from those of the previous year.

In the fourth quarter of 2011, vanadium pentoxide (V2O5) prices continued to decrease to a year-to-date low of $6.22 per pound of V2O5 in December 2011. In January 2012, prices continued to decrease to a year-to-date low of $5.83 per pound of V2O5 until February when prices began to slowly increase again. In August 2012, V2O5 prices averaged $6.60 per pound of V2O5, slightly more than average V2O5 prices in August 2011. In the fourth quarter of 2011, U.S. ferrovanadium (FeV) prices continued to slowly decrease to a year-to-date low of $13.19 per pound FeV (contained vanadium) in December 2011. In January 2012, prices continued to decrease until February 2012 when prices began to slowly increase. In August 2012, FeV prices averaged $15.60 per pound of FeV.

World Mine Production and Reserves

Production data for the United States were revised based on new company information.

  Mine production   Reserves (thousand
  2011 2012 est metric tons)
China 23,000 23,000   5,100
South Africa 22,000 22,000   3,500
Russia 15,200 16,000   5,000
United States 1,590 1,270   45
Other countries 1,600 1,600   not applicable
World total (approximate) 63,390 63,870   14,000

 

World Resources the Substitutes

World resources of vanadium exceed 63 million tons. Vanadium occurs in deposits of phosphate rock, titaniferous magnetite, and uraniferous sandstone and siltstone, in which it constitutes less than 2% of the host rock. Significant amounts are also present in bauxite and carboniferous materials, such as coal, crude oil, oil shale, and tar sands. Because vanadium is usually recovered as a byproduct or co-product, demonstrated world resources of the element are not fully indicative of available supplies. While domestic resources and secondary recovery are adequate to supply a large portion of domestic needs, a substantial part of U.S. demand is currently met by foreign material.

Steels containing various combinations of other alloying elements can be substituted for steels containing vanadium. Certain metals, such as manganese, molybdenum, niobium (columbium), titanium, and tungsten, are to some degree interchangeable with vanadium as alloying elements in steel. Platinum and nickel can replace vanadium compounds as catalysts in some chemical processes. There is currently no acceptable substitute for vanadium in aerospace titanium alloys.

Permitting in Madagascar

Company’s in Madagascar first apply for an exploration mining permit with the Bureau de Cadastre Minier de Madagascar (“BCMM”), a government agency falling under the authority of the Minister of Mines in Madagascar. Once granted, which is normally within a month, the fee per each square within a mining permit ranges from 85,200 Ariary to 234,200 Ariary (between $39 an $106 using a current exchange rate of 2,200 Ariary = $1 USD). The number of squares varies widely by claim number. For the 2012 year, the Company paid approximately $160,000 to the BCMM to renew all of its claims in Madagascar. This fee covered both the 100% owned Green Giant Property (6 claims) and the 75% owned Joint Venture Property (39 claims). Each year the Company is required to pay a similar amount in order to maintain the claims in good standing.

The next step in the permitting process, which our Company has initiated, is to apply for an exploitation permit. Our Company has engaged a third party environmental study company in Madagascar to assist us with this process. In order to get an exploitation permit, an investment plan, exploitation work plan budget and specific ground mapping

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is submitted to the BCMM. This step is completed in conjunction with a submission of an environmental impact study for the BCMM. This environmental impact study includes, among other things, completion of a water study and a social impact study.

QA/QC Protocols

At all times during sample collection, storage, and shipment to the laboratory facility, the samples are in the control of our Company or parties that we have contracted to act as our agents.

When sufficient sample material (grab, trench or core) has been collected, the samples are flown or sent by truck to our storage location in Antananarivo, Madagascar. At all times samples are accompanied by an employee, consultant or agent of our Company. From there, samples are shipped to labs either in South Africa or Canada for ICP-MS analysis.

All analytical results are e-mailed directly by the lab to the Company’s project manager on site in Madagascar and to our Company’s geological and executive staff. Results are also posted on a secure website and downloaded by our Company’s personnel using a secure username and password. All of the labs that carried out the sampling and analytical work are independent of our Company.

In order to carry out QA/QC protocols on the assays, blanks, standards and duplicates were inserted into the sample streams. This was done once in every 30 samples, representing an insertion rate of 3.33% of the total.

Since the 2009 Madagascar drill program, our Company has rigorously implemented a blank protocol. For the Molo Graphite Deposit a fine-grained quartz sand sourced from a hardware store in Antananarivo was used as the blank material for the sampling campaign. A total of 208 blank samples were used in this program. A detection limit of 0.05% Carbon was used for the purpose of this exercise. To verify the reliability of the blank samples, the detection limit and the blank + 2, and 3 times the detection limit were plotted against the date. The plot shows that there are a lot of blank samples that have concentrations that exceed the blank + 3 times detection limit threshold. This, coupled with the large spread of data points, would lead to the assumption that samples may have been contaminated during their preparation for analysis.

Blanks plot – Log %C versus the date of the analysis.

Since certified reference materials (“CRMs”) are essentially non-existent for graphite, our Company commissioned a third party lab in Canada to create a CRM from the remaining Molo Graphite Deposit drill core pulps from the 2011 program. As certified the third party lab standard (STD 1 C) a recommended value of 9.11 % Carbon.

To check the reliability of the standard, a plot of the recommended CRM value versus date was created. The upper and lower limits of one, two and three times the standard deviations of the recommended value are also included in

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the plot. All the results except for two fall within the acceptable limit of two times the standard deviation. It is however worth noting that there seems to be a negative bias towards lower concentrations in the first batch of samples that were submitted. As the campaign progressed the bias leant towards the positive side. This issue appears to have been sorted out towards the latter parts of the campaign as the data becomes less spread, and is closer to the recommended value.


Graph showing carbon concentration as analyzed in STD 1C.

For the Molo Graphite Deposit, a total of 205 field duplicates were prepared. To check how close these were to the original samples, a plot of the original samples with a zero, five, and ten per cent difference of the original samples was created. The majority of the samples were within the 10% difference limit. The plot also shows a good correlation between the original value and the duplicate, as is evident from the regression line with an R2 value of 0.96.

Original (“Orig”) versus Duplicate (“Dupe”) plots.

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Next Steps

The Company is currently reviewing the results of the recently release Preliminary Economic Assessment study parameters. A thorough review of the results of this information will determine whether further resource expansion drilling is necessary. Further infill drilling may be required to upgrade any resource estimate that falls inside the optimistic pit design shell. Further infill drilling may also be required to improve the geological confidence in the model and to upgrade the mineral resources. Should this be required it would be appropriate to develop a second or third certified reference material.

Future Programs

The economic potential of the property rests upon the ability to extract vanadium and graphite using reasonable, potentially economic parameters. Initial metallurgical results indicate that an economic processing method is available to extract graphite. This will be determined within the PEA study anticipated for release in late 2012. The results of this study will dictate how our management proceeds with project development.

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SAGAR PROPERTY

Property Description and Location

The Sagar Property comprises 219 blocks of claims in the Province of Québec, Canada. The approximate centre of exploration activity is circa 56°22’ N latitude and circa 68° 00’ W longitude. Details on the individual claims are available on-line at the Government of Québec’s Ministère des Resources Naturelles et de la Faune GESTIM website at https://gestim.mines.gouv.qc.ca. This property can be accessed by air.

These claims comprise approximately 6,580 hectares. In this region of the Province of Québec, “map staking” predetermines claim outlines. This can be done via a claim staking system with the Ministère des Ressources Naturelles (“MNRF”). Previously, the map-staking grid, producing some of the small parcels, superimposes upon staked claims. There are no carried environmental liabilities on the property. Each claim costs CAD $112 and is active for a one year period. Each following year our Company is required to spend a certain dollar amount to keep the claim in good standing or pay CAD $112 per annum in lieu of performing any work. All surface work requires provincial government permits, including camp construction permits. Our Company is current with these permits.

To be able to conduct an exploration project, our Company needs to obtain permits pertaining to water, forest management and waste disposal for any camp location set-up. These permits are obtained from various Quebec government ministries. This entire process takes less than 1 month to complete. With obtaining the required permits our Company is required to pay approximately CAD $200 per claim per annum.

When our Company is exploring, our power comes from a generator. Water is ample as the property has a lake and several streams. There are no bonding requirements relating to permits issued out of Quebec at the exploration stage.

Agreement

On May 2, 2006, we signed a letter of intent with Virginia Mines Inc. ("Virginia") for an option to acquire a 75% interest in 200 claims located in northern Québec, Canada. Virginia had the right and option to sell the remaining 25% interest in the property. This agreement was subject to a 2% NSR. Virginia had previously acquired a 100% interest in the property, subject to a 1% NSR on certain claims, and a 0.5% NSR on other claims. Virginia has the right to buy back half of the 1% NSR for $200,000 and half of the 0.5% NSR for $100,000. In order to exercise its option, we issued Virginia 2,000,000 of our common shares, 2,000,000 now expired common share purchase warrants and incurred exploration expenditures greater than $2,000,000 on the property before September 1, 2008. Further, on February 28, 2007 Virginia exercised its option to sell its remaining 25% interest on the property to us for 1,000,000 of our common shares valued at $1,219,000 and 1,000,000 now expired common share purchase warrants. As a result of these agreements, we now own a 100% interest in this property. We are currently up to date with all obligations required to maintain the property in good standing.

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FERDERBER

Property Description and Location

We acquired a 100% undivided right, title and interest in and to 19 mining claims (0036315, 0036316, 0036317, 0036318, 0036319, 0036320, 0036321, 0036322, 0036323, 0036324, 0036325, 0036326, 0036327, 0030649, 0030650, 0030640, 0030638, 0030612, 0030613) held by Mr. Peter Ferderber, covering an area of approximately 64 hectares located in the Central Labrador Trough Region of Québec, 13 of which are contiguous to our Sagar Property. This property can be accessed by air. In consideration of our receiving a 100% interest in these claims, subject to any NSR royalties, we paid Mr. Ferderber CAD$6,000, and issued 150,000 of our common shares and 75,000 now expired common share purchase warrants. Mr. Ferderber retained a 1% NSR on this property and agreed that we shall have a first right of refusal to purchase the 1% NSR should Mr. Ferderber elect to sell the royalty. We are currently up to date with all obligations required to maintain the property in good standing.

Sagar and Ferderber Property Geological Highlights

The geological setting of the property is the northwest trending Romanet Horst within the Labrador Trough. The significant mineral potential of this geological setting is well demonstrated, we believe, by the abundance and diversity of uranium-gold showings, which range from veins to breccia’s to shear zones. There is also locally significant sedimentary-hosted copper mineralization. Our management contends that the most significant mineralization found to date is the 500 x 200 metre Mistamisk boulder field which contains 150 boulders that range up to 640 g/t gold and 4.11% uranium, with 70 tested boulders averaging 64.9g/t gold and 1.3% uranium. The boulders discovered within the Mistamisk boulder field range in length from 0.30 to 2.0 metres. Previous work has not determined the bedrock source of this boulder field.

Copper mineralization has been defined in several spots, the most significant being the Dehli-Pacific showing, which has reported 4.2% copper over 7.6 metres within a drill hole that intersected a shear zone along a sediment-gabbro contact.

Potential Future Programs

In light of empirical observations collected during the course of 2007 exploration activities, other targets have been identified which could prove to be volumetrically more significant than the source of the Mistamisk Boulder Field. In order of priority, management believes future exploration on the Sagar Property should focus on the discovery of:

  • Gold and uranium mineralization at redox boundaries along major faults. This work should focus on the intersection between the Romanet fault and the reducing lithologies of the Dunphy and Lace Lake formations.
  • Unconformity associated polymetallic uranium-style mineralization at the Archean basement contact. The ‘Kilo’ soil anomaly should be targeted for this exploration due to the anomalous soil, RC, and DDH geochemistry, as well as the numerous coincident geophysical anomalies.
  • Iron-Oxide Copper Gold (IOCG) mineralization. This work should focus on the east-west structure bisecting the Romanet Horst. In particular, the area to the southwest of the Lac Plisse showing should be drill tested as it has coincident gravity and magnetic highs, and has an anomalous IOCG-related geochemical signature for RC, soil, and water geochemical data. Additionally, the DDH geochemistry and alteration mineralogy observed from holes in the ‘Alpha’ soil target area should be re-examined in the context of IOCG mineralization.
  • Source mineralization for the Mistamisk Boulder Field. The anomalous Alpha, Delta, and Kilo soil targets, as well as A, B, and E RC targets identified during the course of the 2007 exploration program should be examined to ascertain the source mineralization for the Mistamisk Boulder Field.

Other Expenses

Management anticipates spending approximately $350,000 - $450,000 in ongoing general office and administration expenses and professional fees per quarter for the next twelve months. Expenses will vary in direct proportion with the level of activity relating to future acquisitions and exploration programs.

ITEM 1A. - RISK FACTORS

Our business is subject to a variety of risks and uncertainties, including, but not limited to, the risks and uncertainties described below. If any of the risks described below, or elsewhere in this report on Form 10-K/A, or our Company’s other filings with the Securities and Exchange Commission (the "SEC"), were to occur, our financial condition and results of operations could suffer and the trading price of our common stock could decline. Additionally, if other risks not presently known to us, or that we do not currently believe to be significant, occur or become significant, our financial condition and results of operations could suffer and the trading price of our common stock could decline.

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You should carefully consider the following risk factors together with the other information contained in this Annual Report on Form 10-K/A, and in prior reports pursuant to the Securities Exchange Act of 1934, as amended and the Securities Act of 1933, as amended. Our risk factors, including but not limited to the risk factors listed below, are as follows:

SHOULD ONE OR MORE OF THE FOREGOING RISKS OR UNCERTAINTIES MATERIALIZE, OR SHOULD THE UNDERLYING ASSUMPTIONS OF OUR BUSINESS PROVE INCORRECT, ACTUAL RESULTS MAY DIFFER SIGNIFICANTLY FROM THOSE ANTICIPATED, BELIEVED, ESTIMATED, EXPECTED, INTENDED OR PLANNED.

The report of our independent registered public accounting firm contains explanatory language that substantial doubt exists about our ability to continue as a going concern.

The independent auditor’s report on our financial statements contains explanatory language that substantial doubt exists about our ability to continue as a going concern. Due to our lack of operating history and present inability to generate revenues, we have sustained operating losses since our inception. Since our inception, up to June 30, 2012, we had accumulated net losses of $67,249,393. If we are unable to obtain sufficient financing in the near term as required or achieve profitability, then we would, in all likelihood, experience severe liquidity problems and may have to curtail our operations. If we curtail our operations, we may be placed into bankruptcy or undergo liquidation, the result of which will adversely affect the value of our common shares.

We may not have access to sufficient capital to pursue our business and therefore would be unable to achieve our planned future growth.

We intend to pursue a strategy that includes development of our Company’s business plan. Currently we have limited capital, which is insufficient to pursue our plans for development and growth. Our ability to implement our Company’s plans will depend primarily on our ability to obtain additional private or public equity or debt financing. Such financing may not be available, or we may be unable to locate and secure additional capital on terms and conditions that are acceptable to us. Financing exploration plans through equity financing will have a dilutive effect on our common shares. Our failure to obtain additional capital will have a material adverse effect on our business.

Our primary exploration efforts are in the African country of Madagascar, where democratic elections are planned for 2013.

Any adverse developments to the political situation in Madagascar could have a material effect on our Company’s business, results of operations and financial condition. Democratic elections in Madagascar are planned for 2013 but whether the elections calendar jointly established between the UN and the Elections commissions can be maintained remains uncertain. To date, our Company has not been placed under any constraints or experienced disruptions in our exploration efforts due to the political situation in Madagascar. Depending on future actions taken by the transitional government, our Company and its business operations could be impacted.

A roadmap, designed by the Southern African Development Community, was signed by the various political factions on September 17, 2011, a government of national unity was formed during November 2011 and the transition parliament was re-structured to include opposition members. An independent elections commission was established in April 2012. The African Union has endorsed this roadmap. This roadmap provides a path for democratic elections. At the date of this report, presidential elections were scheduled for May 8, 2013, while parliamentary elections and second-round presidential elections were set for July 3, 2013, as announced by the elections commission and the United Nations. The African Union announced on January 28, 2013 the need to respect all provisions of the roadmap, including the unconditional return of ousted President Marc Ravalomanana as soon as possible. His return, along with technical elements related to preparations for elections could delay the scheduled dates. The consequences of the outcome of these elections (or the failure to hold them) may adversely affect our business plan and operations.

We are actively monitoring the political climate in Madagascar and continue to hold meetings with representatives of the government and the Ministry of Mines. The transformation or amendment of exploration and research mining permits within the country continues to be suspended. Our Company has continued to pay taxes and administrative fees in Madagascar with respect to all the mining permits we hold. These payments have been acknowledged and accepted by the Madagascar government.

Our common shares have been subject to penny stock regulation in the United States of America.

Our common shares have been subject to the provisions of Section 15(g) and Rule 15g-9 of the (US) Securities

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Exchange Act of 1934, as amended (the “Exchange Act”), commonly referred to as the “penny stock” rule. Section 15(g) sets forth certain requirements for transactions in penny stocks and Rule 15g-9(d)(1) incorporates the definition of penny stock as that used in Rule 3a51-1 of the Exchange Act. The Commission generally defines penny stock to be any equity security that has a market price less than US$5.00 per share, subject to certain exceptions. Rule 3a51-1 provides that any equity security is considered to be penny stock unless that security is: registered and traded on a national securities exchange meeting specified criteria set by the Commission; issued by a registered investment company; excluded from the definition on the basis of price (at least US$5.00 per share) or the registrant’s net tangible assets; or exempted from the definition by the Commission. If our common shares are deemed to be “penny stock”, trading in common shares will be subject to additional sales practice requirements on broker/dealers who sell penny stock to persons other than established customers and accredited investors.

Financial Industry Regulatory Authority, Inc. (“FINRA”) sales practice requirements may limit a shareholder’s ability to buy and sell our common shares.

In addition to the “penny stock” rules described above, FINRA has adopted rules that require that in recommending an investment to a client, a broker-dealer must have reasonable grounds for believing that the investment is suitable for that client. Prior to recommending speculative low priced securities to their non-institutional clients, broker-dealers must make reasonable efforts to obtain information about the client’s financial status, tax status, investment objectives and other information. Under interpretations of these rules, FINRA believes that there is a high probability that speculative low priced securities will not be suitable for at least some clients. FINRA requirements make it more difficult for broker-dealers to recommend that their clients buy our common shares, which may limit your ability to buy and sell our stock and have an adverse effect on the market for our shares.

As a public company we are subject to complex legal and accounting requirements that will require us to incur significant expenses and will expose us to risk of non-compliance.

As a public company, we are subject to numerous legal and accounting requirements that do not apply to private companies. The cost of compliance with many of these requirements is material, not only in absolute terms but, more importantly, in relation to the overall scope of the operations of a small company. Our relative inexperience with these requirements may increase the cost of compliance and may also increase the risk that we will fail to comply. Failure to comply with these requirements can have numerous adverse consequences including, but not limited to, our inability to file required periodic reports on a timely basis, loss of market confidence, delisting of our securities and/or governmental or private actions against us. We cannot assure you that we will be able to comply with all of these requirements or that the cost of such compliance will not prove to be a substantial competitive disadvantage vis-à-vis privately held and larger public competitors.

Compliance with changing regulation of corporate governance and public disclosure will result in additional expenses and pose challenges for our management.

Changing laws, regulations and standards relating to corporate governance and public disclosure, including the Dodd-Frank Wall Street Reform and Consumer Protection Act and the rules and regulations promulgated thereunder, the Sarbanes-Oxley Act and SEC regulations, have created uncertainty for public companies and significantly increased the costs and risks associated with accessing the U.S. public markets. Our management team will need to devote significant time and financial resources to comply with both existing and evolving standards for public companies, which will lead to increased general and administrative expenses and a diversion of management time and attention from revenue generating activities to compliance activities.

Because we are quoted on the OTCQB instead of a national securities exchange in the United States, our U.S. investors may have more difficulty selling their stock or experience negative volatility on the market price of our stock in the United States.

In the United States, our common shares are quoted on the OTCQB. The OTCQB can be highly illiquid, in part because it does not have a national quotation system by which potential investors can follow the market price of shares except through information received and generated by a limited number of broker-dealers that make markets in particular stocks. There is a greater chance of volatility for securities that trade on the OTCQB as compared to a national securities exchange in the United States, such as the New York Stock Exchange, the NASDAQ Stock Market or the NYSE Amex. This volatility may be caused by a variety of factors, including the lack of readily available price quotations, the absence of consistent administrative supervision of bid and ask quotations, lower trading volume, and market conditions. U.S. investors in our common shares may experience high fluctuations in the market price and volume of the trading market for our securities. These fluctuations, when they occur, have a negative effect on the market price for our common shares. Accordingly, our U.S. shareholders may not be able to realize a fair price from their shares when they determine to sell them or may have to hold them for a substantial period of time until the market for our common shares improves.

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In addition to being quoted on the OTCQB, on June 16, 2011, our common shares commenced trading on the Toronto Stock Exchange (“TSX”), Canada’s national stock exchange, under the symbol EGZ. From May 5, 2010 to June 15, 2011, our common shares traded on the TSX – Venture Exchange. Our common shares are also listed on the Frankfurt Exchange under the symbol YE5.

The price at which you purchase our common shares may not be indicative of the price that will prevail in the trading market. You may be unable to sell your common shares at or above your purchase price, which may result in substantial losses to you. The market price for our common shares is particularly volatile given our status as a relatively unknown company with a small and thinly traded public float, limited operating history and lack of profits which could lead to wide fluctuations in our share price.

The market for our common shares is characterized by significant price volatility when compared to seasoned issuers, and we expect that our share price will continue to be more volatile than a seasoned issuer. The volatility in our share price is attributable to a number of factors. First our common shares, at times, are thinly traded. As a consequence of this lack of liquidity, the trading of relatively small quantities of shares by our shareholders may disproportionately influence the price of those shares in either direction. The price for our shares could, for example, decline precipitously in the event that a large number of our common shares are sold on the market without commensurate demand, as compared to a seasoned issuer which could better absorb those sales without adverse impact on its share price. Second, we are a speculative or “risky” investment due to our limited operating history, lack of profits to date and uncertainty of future market acceptance for our potential products. As a consequence, more risk-adverse investors may, under the fear of losing all or most of their investment in the event of negative news or lack of progress, be more inclined to sell their shares on the market more quickly and at greater discounts than would be the case with the stock of a seasoned issuer. Many of these factors are beyond our control and may decrease the market price of our common shares, regardless of our performance. We cannot make any predictions as to what the prevailing market price for our common shares will be at any time or as to what effect that the sale of shares or the availability of common shares for sale at any time will have on the prevailing market price.

Shareholders should be aware that, according to SEC Release No. 34-29093, the market for penny stocks has suffered in recent years from patterns of fraud and abuse. Such patterns include control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer; manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases; boiler room practices involving high-pressure sales tactics and unrealistic price projections by inexperienced sales persons; excessive and undisclosed bid-ask differential and markups by selling broker-dealers; and the wholesale dumping of the same securities by promoters and broker-dealers after prices have been manipulated to a desired level, along with the resulting inevitable collapse of those prices and with consequent investor losses. Our management is aware of the abuses that have occurred historically in the penny stock market. Although we do not expect to be in a position to dictate the behavior of the market or of broker-dealers who participate in the market, management will strive within the confines of practical limitations to prevent the described patterns from being established with respect to our securities. The occurrence of these patterns or practices could increase the volatility of our share price.

Volatility in our common share price may subject us to securities litigation, thereby diverting our resources that may have a material effect on our profitability and results of operations.

The market for our common shares is characterized by significant price volatility when compared to seasoned issuers, and we expect that our share price will continue to be more volatile than a seasoned issuer for the indefinite future. In the past, plaintiffs have often initiated securities class action litigation against a company following periods of volatility in the market price of its securities. We may in the future be the target of similar litigation. This type of litigation could result in substantial costs and could divert management’s attention and resources.

Failure to achieve and maintain effective internal controls in accordance with Section 404 of the Sarbanes-Oxley Act of 2002 (the “Sarbanes-Oxley Act”) could have a material adverse effect on our business & operating results.

If we fail to comply with the requirements of Section 404 of the Sarbanes-Oxley Act regarding internal control over financial reporting or to remedy any material weaknesses in our internal controls that we may identify, such failure could result in material misstatements in our financial statements, cause investors to lose confidence in our reported financial information and have a negative effect on the trading price of our common shares.

Pursuant to Section 404 of the Sarbanes-Oxley Act and current SEC regulations, we are required to prepare assessments regarding internal controls over financial reporting. In connection with our on-going assessment of the effectiveness of our internal control over financial reporting, we may discover “material weaknesses” in our internal controls as defined in standards established by the Public Company Accounting Oversight Board, or the PCAOB. A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a material misstatement of the annual or interim financial statements will not be prevented or detected. The PCAOB defines “significant deficiency” as a deficiency that results in more than a remote likelihood that a misstatement of the financial statements that is more than inconsequential will not be prevented or detected.

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.

In the event that a material weakness is identified, as it has been for this report, subject to expansion of the size of our Company and our finance department, we will employ qualified personnel and adopt and implement policies and procedures to address any material weaknesses that we identify. However, the process of designing and implementing effective internal controls is a continuous effort that requires us to anticipate and react to changes in our business and the economic and regulatory environments and to expend significant resources to maintain a system of internal controls that is adequate to satisfy our reporting obligations as a public company. We cannot assure you that the measures we will take will remediate any material weaknesses that we may identify or that we will implement and maintain adequate controls over our financial process and reporting in the future.

Any failure to complete our assessment of our internal control over financial reporting, to remediate any material weaknesses that we may identify or to implement new controls, or difficulties encountered in their implementation, could harm our operating results, cause us to fail to meet our reporting obligations or result in material misstatements in our financial statements. Any such failure could adversely affect the results of the management evaluations of our internal controls. Inadequate internal controls could also cause investors to lose confidence in our reported financial information, which could have a negative effect on the trading price of our common shares.

Should we lose the services of our key executives, our financial condition and proposed expansion may be negatively impacted.

We depend on the continued contributions of our executive officers to work effectively as a team, to execute our business strategy and to manage our business. The loss of key personnel, or their failure to work effectively, could have a material adverse effect on our business, financial condition, and results of operations. Specifically, we rely on J.A. Kirk McKinnon, our Chief Executive Officer, and Richard E. Schler, our Executive Vice-President, Craig Scherba, our newly appointed President and Chief Operating Officer and Peter D. Liabotis, our newly appointed Chief Financial Officer. We do not maintain key man life insurance on these individuals. Should we lose any or all of their services and we are unable to replace their services with equally competent and experienced personnel, our operational goals and strategies may be adversely affected, which will negatively affect our potential revenues.

Minnesota law and our articles of incorporation protect our directors from certain types of lawsuits, which could make it difficult for us to recover damages from them in the event of a lawsuit.

Minnesota law provides that our directors will not be liable to our Company or to our stockholders for monetary damages for all but certain types of conduct as directors. Our articles of incorporation require us to indemnify our directors and officers against all damages incurred in connection with our business to the fullest extent provided or allowed by law. The exculpation provisions may have the effect of preventing stockholders from recovering damages against our directors caused by their negligence, poor judgment or other circumstances. The indemnification provisions may require our Company to use its assets to defend our directors and officers against claims, including claims arising out of their negligence, poor judgment, or other circumstances.

We have not identified any mineral reserves or resources and due to the speculative nature of mineral property exploration, there is substantial risk that no commercially exploitable minerals will be found and our business will fail.

Exploration for minerals is a speculative venture involving substantial risk. We cannot provide investors with any assurance that our claims and properties contain commercially exploitable reserves. The exploration work that we intend to conduct on our claims or properties may not result in the discovery of commercial quantities of graphite, vanadium, gold, uranium, or other minerals. Problems such as unusual and unexpected rock formations and other conditions are involved in mineral exploration and often result in unsuccessful exploration efforts. In such a case, we would be unable to complete our business plan.

We are a mineral exploration company with a limited operating history and expect to incur operating losses for the foreseeable future.

We are a mineral exploration company. We have not earned any revenues and we have not been profitable. Prior to completing exploration on our claims, we may incur increased operating expenses without realizing any revenues. There are numerous difficulties normally encountered by mineral exploration companies, and these companies experience a high rate of failure. The likelihood of success must be considered in light of the problems, expenses, difficulties, complications and delays encountered in connection with the exploration of the mineral properties that we plan to undertake. These potential problems include, but are not limited to, unanticipated problems relating to exploration and additional costs and expenses that may exceed current estimates. We have no history upon which to base any assumption as to the likelihood that our business will prove successful, and we can provide no assurance to investors that we will generate any operating revenues or ever achieve profitable operations.

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Because of the speculative nature of mineral property exploration, there is substantial risk that no commercially exploitable minerals will be found and our business will fail.

Exploration for minerals is a speculative venture involving substantial risk. We cannot provide investors with any assurance that our claims and properties contain commercially exploitable reserves. The exploration work that we intend to conduct on our claims or properties may not result in the discovery of commercial quantities of graphite, vanadium, gold, uranium or other minerals. Problems such as unusual and unexpected rock formations and other conditions are involved in mineral exploration and often result in unsuccessful exploration efforts. In such a case, we would be unable to complete our business plan.

Because of the inherent dangers involved in mineral exploration, there is a risk that we may incur liability or damages as we conduct our business.

The search for valuable minerals involves numerous hazards. As a result, we may become subject to liability for such hazards, including pollution, cave-ins and other hazards against which we cannot, or may elect not, to insure against. We currently have no such insurance, but our management intends to periodically review the availability of commercially reasonable insurance coverage. If a hazard were to occur, the costs of rectifying the hazard may exceed our asset value and cause us to liquidate all our assets.

If we confirm commercial concentrations of graphite, vanadium, gold, uranium or other minerals on our claims and interests, we can provide no assurance that we will be able to successfully bring those claims or interests into commercial production.

If our exploration programs are successful in confirming deposits of commercial tonnage and grade, we will require significant additional funds in order to place the claims and interests into commercial production. This may occur for a number of reasons, including because of regulatory or permitting difficulties, because we are unable to obtain any adequate funds or because we cannot obtain such funds on terms that we consider economically feasible.

Because access to most of our properties is often restricted by inclement weather or proper infrastructure, our exploration programs are likely to experience delays.

Access to most of the properties underlying our claims and interests is restricted due to their remote locations and because of weather conditions. Most of these properties are only accessible by air. As a result, any attempts to visit, test, or explore the property are generally limited to those periods when weather permits such activities. These limitations can result in significant delays in exploration efforts, as well as mining and production efforts in the event that commercial amounts of minerals are found. This could cause our business to fail.

As we undertake exploration of our claims and interests, we will be subject to the compliance of government regulation that may increase the anticipated time and cost of our exploration program.

There are several governmental regulations that materially restrict the exploration of minerals. We will be subject to the mining laws and regulations in force in the jurisdictions where our claims are located, and these laws and regulations may change over time. In order to comply with these regulations, we may be required to obtain work permits, post bonds and perform remediation work for any physical disturbance to land. While our planned budget for exploration programs includes a contingency for regulatory compliance, there is a risk that new regulations could increase our costs of doing business and prevent us from carrying out our exploration program, or that our budgeted amounts are inadequate.

Our operations are subject to strict environmental regulations, which result in added costs of operations and operational delays.

Our operations are subject to environmental regulations, which could result in additional costs and operational delays. All phases of our operations are subject to environmental regulation. Environmental legislation is evolving in some countries and jurisdictions in a manner that may require stricter standards, and enforcement, increased fines and penalties for non-compliance, more stringent environmental assessments of proposed projects, and a heightened degree of responsibility for companies and their officers, directors, and employees. There is no assurance that any future changes in environmental regulation will not negatively affect our projects.

We have no insurance for environmental problems.

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Insurance against environmental risks, including potential liability for pollution or other hazards as a result of the disposal of waste products occurring from exploration and production, has not been available generally in the mining industry. We have no insurance coverage for most environmental risks. In the event of a problem, the payment of environmental liabilities and costs would reduce the funds available to us for future operations. If we are unable to fund fully the cost of remedying an environmental problem, we might be required to enter into an interim compliance measure pending completion of the required remedy.

We do not intend to pay dividends.

We do not anticipate paying cash dividends on our common shares in the foreseeable future. We may not have sufficient funds to legally pay dividends. Even if funds are legally available to pay dividends, we may nevertheless decide in our sole discretion not to pay dividends. The declaration, payment and amount of any future dividends will be made at the discretion of our board of directors, and will depend upon, among other things, the results of our operations, cash flows and financial condition, operating and capital requirements, and other factors our board of directors may consider relevant. There is no assurance that we will pay any dividends in the future, and, if dividends are paid, there is no assurance with respect to the amount of any such dividend.

Due to external market factors in the mining business, we may not be able to market any minerals that may be found.

The mining industry, in general, is intensely competitive. Even if commercial quantities of minerals are discovered, we can provide no assurance to investors that a ready market will exist for the sale of these minerals. Numerous factors beyond our control may affect the marketability of any substances discovered. These factors include market fluctuations, the proximity and capacity of markets and processing equipment, and government regulations, including regulations relating to prices, taxes, royalties, land tenure, land use, mineral importing and exporting and environmental protection. The exact effect of these factors cannot be accurately predicted, but any combination of these factors may result in our not receiving an adequate return on invested capital.

Our performance may be subject to fluctuations in market prices of graphite, vanadium, gold, uranium, and other minerals.

The profitability of a mineral exploration project could be significantly affected by changes in the market price of the relevant minerals. Market prices of graphite have increased over the past several months due to possible new applications. The price of vanadium has increased due to the markets in China as well as the expanded uses including large-scale power storage application. The price of gold has fallen slightly after recently reaching record highs. Demand for gold can also be influenced by economic conditions, attractiveness as an investment vehicle and the relative strength of the U.S. dollar and local investment currencies. The market price of uranium has increased due in large measure to projections as to the number of new nuclear energy plants that will be constructed in China, the United States and other jurisdictions. A number of other factors affect the market prices for other minerals. The aggregate effect of the factors affecting the prices of various minerals is impossible to predict with accuracy. Fluctuations in mineral prices may adversely affect the value of any mineral discoveries made on the properties with which we are involved, which may in turn affect the market price and liquidity of our common shares and our ability to pursue and implement our business plan. In addition, the price of both graphite and vanadium can fluctuate significantly on a month-to-month and year-to-year basis.

Because from time to time we hold a significant portion of our cash reserves in Canadian dollars, we may experience losses due to foreign exchange translations.

From time to time we hold a significant portion of our cash reserves in Canadian dollars. Due to foreign exchange rate fluctuations, the value of these Canadian dollar reserves can result in translation gains or losses in U.S. dollar terms. If there was a significant decline in the Canadian dollar versus the U.S. dollar, our converted Canadian dollar cash balances presented in U.S. dollars on our balance sheet would significantly decline. If the US dollar significantly declines relative to the Canadian dollar our quoted US dollar cash position would significantly decline as it would be more expensive in US dollar terms to pay Canadian dollar expenses. We have not entered into derivative instruments to offset the impact of foreign exchange fluctuations.

Our Company’s business is impacted by any instability and fluctuations in global financial systems.

The recent credit crisis and related instability in the global financial system, although somewhat abated, has had, and may continue to have, an impact on our Company’s business and our Company’s financial condition. Our Company may face significant challenges if conditions in the financial markets do not continue to improve. Our Company’s ability to access the capital markets may be severely restricted at a time when our Company wishes or needs to access such markets, which could have a materially adverse impact on our Company’s flexibility to react to changing economic and business conditions or carry on our operations.

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Until we can validate otherwise, the properties described below have no known mineral reserves of any kind and we are planning programs that are exploratory in nature.

Further details regarding our Company’s properties, although not incorporated by reference, including the comprehensive geological report prepared in compliance with Canada’s National Instrument 43-101 on the Sagar Property in Northern Québec and on the Green Giant Property in Madagascar, have been filed within our Company’s filings on Sedar at http://www.sedar.com (which website is expressly not incorporated by reference into this filing).

Climate change and related regulatory responses may impact our business.

Climate change as a result of emissions of greenhouse gases is a significant topic of discussion and may generate government regulatory responses in the near future. It is impracticable to predict with any certainty the impact of climate change on our business or the regulatory responses to it, although we recognize that they could be significant. However, it is too soon for us to predict with any certainty the ultimate impact, either directionally or quantitatively, of climate change and related regulatory responses.

To the extent that climate change increases the risk of natural disasters or other disruptive events in the areas in which we operate, we could be harmed. While we maintain rudimentary business recovery plans that are intended to allow us to recover from natural disasters or other events that can be disruptive to our business, our plans may not fully protect us from all such disasters or events.

The current financial environment may have impacts on our business and financial condition that we cannot predict.

The continued instability in the global financial system and related limitation on availability of credit may continue to have an impact on our business and our financial condition, and we may continue to face challenges if conditions in the financial markets do not improve. Our ability to access the capital markets has been restricted as a result of the economic downturn and related financial market conditions and may be restricted in the future when we would like, or need, to raise capital. The difficult financial environment may also limit the number of prospects for potential joint venture, asset monetization or other capital raising transactions that we may pursue in the future or reduce the values we are able to realize in those transactions, making these transactions uneconomic or difficult to consummate.

ITEM 1B.
Not applicable.

UNRESOLVED STAFF COMMENTS

ITEM 2. – DESCRIPTION OF PROPERTY

The Company’s executive offices are currently located at 520–141 Adelaide Street West, Toronto, Ontario, Canada M5H 3L5. These offices are leased on a month-to-month basis, and the Company’s monthly rental payments are approximately CAD$5,000.

ITEM 3. - LEGAL PROCEEDINGS

We are currently not involved in any litigation that we believe could have a material adverse effect on our financial condition or results of operations. There is no action, suit, proceeding, inquiry or investigation before or by any court, public board, government agency, self-regulatory organization or body pending or, to the knowledge of the executive officers of our Company or any of our subsidiaries, threatened against or affecting our Company, our common stock, any of our subsidiaries or of our companies or our subsidiaries' officers or directors in their capacities as such, in which an adverse decision could have a material adverse effect.

ITEM 4. – MINE SAFETY DISCLOSURES
Not applicable.

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PART II

ITEM 5. - MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES

Market Information

As of September 21, 2012, there were 157,447,178 common shares issued and outstanding and 66,609,695 common shares underlying outstanding options and warrants to purchase, or securities convertible into, our common shares. Our common shares are quoted on the OTCQB under the symbol “ENZR”, the TSX under the symbol “EGZ” and the Frankfurt Stock Exchange under the symbol “YE5”. On September 20, 2012 the last reported sale price for our common shares on the OTCQB and TSX was US$0.37 and CAD$0.36 per share, respectively. The table below sets forth the high and low closing sale prices of our common shares for the fiscal quarters indicated as reported on the OTCQB and TSX. Over-the-counter market quotations reflect inter-dealer prices, without retail mark-up, markdown or commission and may not necessarily represent actual transactions.

   

OTCBB (US$)

 

TSX / TSX-V (CDN$)

Period   High   Low   High   Low
Fiscal year ended June 30, 2013                
First quarter ended September 30, 2012 $ 0.41 $ 0.27 $ 0.39 $ 0.27
Second quarter ended December 31, 2012 $ 0.36 $ 0.29 $ 0.29 $ 0.37
 
Fiscal year ended June 30, 2012                
First quarter ended September 30, 2011 $ 0.36 $ 0.18 $ 0.34 $ 0.17
Second quarter ended December 31, 2011 $ 0.26 $ 0.15 $ 0.23 $ 0.15
Third quarter ended March 31, 2012 $ 0.44 $ 0.17 $ 0.43 $ 0.165
Fourth quarter ended June 30, 2012 $ 0.48 $ 0.22 $ 0.48 $ 0.22
 
Fiscal year ended June 30, 2011                
First quarter ended September 30, 2010 $ 0.33 $ 0.18 $ 0.34 $ 0.185
Second quarter ended December 31, 2010 $ 0.50 $ 0.195 $ 0.51 $ 0.20
Third quarter ended March 31, 2011 $ 0.585 $ 0.39 $ 0.63 $ 0.38
Fourth quarter ended June 30, 2011 $ 0.45 $ 0.30 $ 0.42 $ 0.285
 
Fiscal year ended June 30, 2010                
First quarter ended September 30, 2009 $ 0.68 $ 0.14   N/A   N/A
Second quarter ended December 31, 2009 $ 0.64 $ 0.39   N/A   N/A
Third quarter ended March 31, 2010 $ 0.48 $ 0.29   N/A   N/A
Fourth quarter ended June 30, 2010 $ 0.45 $ 0.20 $ 0.49 $ 0.22

 

Our common shares commenced trading on the TSX-V on May 5, 2010. Our common shares ceased trading on the TSX-V and commenced trading on the TSX on June 16, 2011.

Holders

As of September 21, 2012, there were approximately 2,500 holders of record of common shares.

Dividends

We have never declared any cash dividends with respect to our common shares. Future payment of dividends is within the discretion of our board of directors, and will depend upon, among other things, the results of our operations, cash flows and financial condition, operating and capital requirements, and other factors our board of directors may consider relevant. Although there are no material restrictions limiting, or that are likely to limit, our ability to pay dividends on our common shares, we presently intend to retain future earnings, if any, for use in our business and have no present intention to pay cash dividends on our common shares.

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Equity Compensation Plan Information

The following table sets forth information as of June 30, 2012 for (i) all compensation plans previously approved by the Company's security holders and (ii) all compensation plans not previously approved by the Company's security holders. Options reported below were issued under the Company's amended 2006 Stock Option Plan.

On April 21, 2009, the Company re-priced the 7,630,000 outstanding common stock purchase options by amending the exercise price ranging between $0.55 to $0.85 per share to $0.15 per share.

Plan Category   Number of securities to   Weighted-average   Number of securities remaining
    be issued upon exercise   exercise price of   available for future under equity
    of outstanding options,   outstanding options   compensation plans (excluding
    and warrants   and warrants   securities reflected in column (a)
Equity compensation plans - - -
approved by security holders            
Equity compensation plans not   7,630,000 $ 0.15   5,080,000
approved by security holders            

 

Recent Issuances of Unregistered Securities

From July 1, 2010 to June 30, 2012, the Company issued the following unregistered securities:

1.      On July 2, 2010, the Company issued 500,000 common share purchase warrants valued at $78,100 to a company who assisted us in listing on the TSX Venture Exchange. The share purchase warrants were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.54%; expected volatility – 172%; dividend yield – NIL; and expected life – 4 years.
2.      On October 21, 2010, the Company issued 1,100,000 common stock purchase options to a director of the Company valued at $237,710. The common stock purchase options, which vested immediately, were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.54%; expected volatility – 172%; dividend yield – NIL; and expected life – 4 years.
3.      On December 17, 2010, the Company issued 200,000 shares of common stock valued at $90,000 pursuant to a contract with a party to provide advisory services in China.
4.      During January and February 2011, the Company closed a private placement of 30,936,654 units for gross proceeds of $13,921,495. Each unit consisted of one common share and one half of one common share purchase warrant. Each of the 15,468,327 warrants issued can be used to purchase one common share at an exercise price of $0.75 for two years from the date of issue. In connection with the private placement, the Company paid $704,115, TSX-V fees of $38,411 and 1,564,700 compensation warrants. The compensation warrant entitles the holder to acquire one unit at $0.45 per unit and expires on February 25, 2013.
5.      During the year ended June 30, 2011, the Company issued 4,549,500 shares of common stock for consideration of $886,500. The shares were issued pursuant to the exercise of several common share purchase warrants.
6.      On July 1, 2011, the Company issued 5,175,000 common stock purchase options to directors, officers and consultants of the Company valued at $1,364,648. The common stock purchase options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.95%; expected volatility – 137%; dividend yield – NIL; and expected life – 5 years. These common stock purchase options vested on the grant date.
7.      On October 24, 2011, the Company issued 1,850,000 common stock purchase options to directors, officers and consultants of the Company valued at $321,530. The common stock purchase options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.60%; expected volatility – 133%; dividend yield – NIL; and expected life – 5 years. These common stock purchase options vested on the grant date.
8.      On December 16, 2011, the Company issued 2,365,000 common stock purchase options to directors, officers and consultants of the Company valued at $431,613. The common stock purchase options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.60%; expected volatility – 133%; dividend yield – NIL; and expected life – 5 years. These common stock purchase options vested on the grant date.
9.      On December 16, 2011, the Company issued 7,500,000 shares of common stock at $0.18 per share valued at $1,350,000 as consideration for the Joint Venture Agreement with Malagasy Minerals Ltd.
10.      On March 4, 2012, the Company issued 460,000 shares of common stock for consideration of $69,000. The shares were issued pursuant to the exercise of common stock purchase options.
11.      On March 7, 2012, the Company issued 6,275,000 common stock purchase options to directors, officers and consultants of the Company valued at $1,513,530. The common stock purchase options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.00%; expected

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  volatility – 131%; dividend yield – NIL; and expected life – 5 years. These common stock purchase options vested on the grant date.
12.      On March 25, 2012, the Company closed a private placement with DRA Minerals Inc, a process development and mine engineering company, raising $635,000 by issuing 2,540,000 shares of common stock at $0.25 per share.
13.      On April 9, 2012, the Company issued 50,000 shares of common stock for consideration of $15,000. The shares were issued pursuant to the exercise of common stock purchase options.
14.      On May 23, 2012, the Company issued 180,000 common stock purchase options to directors, officers and consultants of the Company valued at $35,982. The common stock purchase options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.00%; expected volatility – 134%; dividend yield – NIL; and expected life – 5 years. These common stock purchase options vested on the grant date.

The offer and sale of all shares of our common shares and warrants listed above were affected in reliance on the exemptions for sales of securities not involving a public offering, as set forth in Regulation S promulgated under the Securities Act. The Investor acknowledged the following: Subscriber is not a United States Person, nor is the Subscriber acquiring the shares of our common stock and warrants directly or indirectly for the account or benefit of a United States Person. None of the funds used by the Subscriber to purchase the shares of our common stock and warrants have been obtained from United States Persons. For purposes of this Agreement, "United States Person" within the meaning of U.S. tax laws, means a citizen or resident of the United States, any former U.S. citizen subject to Section 877 of the Internal Revenue Code, any corporation, or partnership organized or existing under the laws of the United States of America or any state, jurisdiction, territory or possession thereof and any estate or trust the income of which is subject to U.S. federal income tax irrespective of its source, and within the meaning of U.S. securities laws, as defined in Rule 902(o) of Regulation S, means: (i) any natural person resident in the United States; (ii) any partnership or corporation organized or incorporated under the laws of the United States; (iii) any estate of which any executor or administrator is a U.S. person; (iv) any trust of which any trustee is a U.S. person; (v) any agency or branch of a foreign entity located in the United States; (vi) any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person; (vii) any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and (viii) any partnership or corporation if organized under the laws of any foreign jurisdiction, and formed by a U.S. person principally for the purpose of investing in securities not registered under the Securities Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in Rule 501(a)) who are not natural persons, estates or trusts. Further, we anticipate that additional funding will be in the form of equity financing from the sale of our common stock. However, we cannot provide investors with any assurance that we will be able to raise sufficient funding for additional phases of exploration. We currently believe that debt financing will not be an alternative for funding additional phases of exploration. We do not have any arrangements in place for any future equity financing.

Issuer Repurchases of Equity Securities
None

ITEM 6. – SELECTED FINANCIAL DATA

As a “smaller reporting company”, we are not required to provide the information required by this Item Refer to the financial statements included within this report.

ITEM 7. - MANAGEMENT’S DISCUSSION AND ANALYSIS OF PLAN OF OPERATION

Management’s Discussion and Analysis of Results of Financial Condition and Results of Operations (“MD&A”) should be read in conjunction with the financial statements included herein. Further, this MD&A should be read in conjunction with the Company’s Financial Statements and Notes to Financial Statements included in this Annual Report on Form 10-K/A for the years ended June 30, 2012 and June 30, 2011, as well as the “Business” and “Risk Factors” sections within this Annual Report on Form 10-K/A. The Company's financial statements have been prepared in accordance with United States generally accepted accounting principles.

Management’s Discussion and Analysis contains various “forward looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, regarding future events or the future financial performance of the Company that involve risks and uncertainties. Certain statements included in this Form 10-K/A,

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including, without limitation, statements related to anticipated cash flow sources and uses, and words including but not limited to “anticipates”, “believes”, “plans”, “expects”, “future” and similar statements or expressions, identify forward looking statements. Any forward-looking statements herein are subject to certain risks and uncertainties in the Company’s business and any changes in current accounting rules, all of which may be beyond the control of the Company. The Company adopted at management’s discretion, the most conservative recognition of revenue based on the most astringent guidelines of the SEC. Management will elect additional changes to revenue recognition to comply with the most conservative SEC recognition on a forward going accrual basis as the model is replicated with other similar markets (i.e. SBDC). The Company’s actual results could differ materially from those anticipated in these forward-looking statements as a result of certain factors, including those set forth therein. Undue reliance should not be placed on these forward-looking statements which speak only as of the date hereof. We undertake no obligation to update these forward-looking statements.

Based on the nature of our business, we anticipate incurring operating losses in the foreseeable future. We base this expectation, in part, on the fact that very few mineral properties in the exploration stage ultimately develop into producing, profitable mines. Our future financial results are also uncertain due to a number of factors, some of which are outside our control. These factors include, but are not limited to: (1) our ability to raise additional funding; - the market price for graphite, vanadium, gold and uranium; (2) the results of our proposed exploration programs on our mineral properties; (3) the political instability in Madagascar; and (4) our ability to find joint venture partners for the development of our property interests.

Any future equity financing will cause existing shareholders to experience dilution of their interest in our Company. In the event we are not successful in raising additional financing, we anticipate that we will not be able to proceed with our business plan. In such a case, we may decide to discontinue our current business plan and seek other business opportunities in the resource sector. Any business opportunity would require our management to perform diligence on possible acquisition of additional resource properties. Such due diligence would likely include purchase investigation costs such as professional fees by consulting geologists, preparation of geological reports on the properties, conducting title searches and travel costs for site visits. It is anticipated that such costs will not be sufficient to acquire any resource property and additional funds will be required to close any possible acquisition.

During this period, we will need to maintain our periodic filings with the appropriate regulatory authorities and will incur legal and accounting costs. In the event no other such opportunities are available and we cannot raise additional capital to sustain operations, we may be forced to discontinue business. We do not have any specific alternative business opportunities in mind and have not planned for any such contingency.

Due to our lack of operating history and present inability to generate revenues, our auditors have stated their opinion that there currently exists substantial doubt about our ability to continue as a going concern.

Estimated Exploration Budget

From the date of this report, and subject to availability of capital, our plan is to incur approximately $3,000,000 -$5,000,000 on exploration, anticipated but not guaranteed to be commenced on or before our Company’s fiscal year end of June 30, 2013, on our Madagascar properties and projected to be completed, subject to the availability of capital and any other unforeseen delays, by the fourth quarter of 2013. The following is a summary of the amounts budgeted to be incurred (presuming all $5,000,000 is required):

Building of a pilot plant $ 2,000,000
Bankable Feasibility Study (“BFS”) and Metallurgy Testing $ 1,000,000
Infill drilling if required for the BFS. $ 2,000,000
Total $ 5,000,000

 

Such amounts may be reduced based on actual costs and the timing may be delayed based on several factors, including the availability of capital to fund the budget.

Although no assurances can be provided, the pilot plant is projected to be built commencing in June 2013. The BFS process is currently ongoing and will continue through the end of June 30, 2013. Infill drilling has been budgeted and will commence in June 2013, if it is a necessary part of the BFS.

The source of funds required to complete the amounts noted above will come from private placements in the capital markets.

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RESULTS OF OPERATIONS

We have had no operating revenues from inception on March 1, 2004 through to the year ended June 30, 2012. Our activities have been financed from the proceeds of securities subscriptions. From inception, on March 1, 2004, to June 30, 2012, we raised net aggregate proceeds of $38,099,105 from private offerings of our securities and $970,500 through the exercise of common share purchase warrants and common stock purchase options. For the year ended June 30, 2012 a total of $719,000 (June 30, 2011: $14,065,208) was raised through private offerings and the exercise of common stock purchase options. $635,000 of this amount was raised through the DRA private placement with the remaining $84,000 (June 30, 2011: $886,500) raised through the exercise of warrants and common stock purchase options. For the year ended June 30, 2011, $13,178,708 was raised by private placement.

For the period from inception, March 1, 2004, to June 30, 2012, we incurred a loss before income taxes of $67,249,393. Expenses included $34,566,338 in mineral property and exploration costs and impairment losses on mineral properties. These costs include acquisition costs relating to the Madagascar properties, Sagar properties and other abandoned properties. We also incurred $5,499,854 in professional fees since inception; general and administrative expenses of $6,526,453; stock based compensation valued at $22,704,866; net foreign exchange translation gains totaling $907,495; donated services and expenses of $18,750 and total other income (including interest) of $1,224,406.

The following are explanations for the material fluctuations during the year ended June 30, 2012 when compared to the year ended June 30, 2011:

  • Amounts spent on mineral properties totalled $8,309,874 (June 30, 2011: $2,172,223), an increase of $6,137,651 year over year. Included within this total were property acquisition costs relating to the transaction with Malagasy totalling $3,770,129 (recorded within the statement of operations under impairment losses), drilling costs associated with the fall 2011 and the spring 2012 drill programs, metallurgical testing analysis and various geological testing incurred during the year. The costs were higher during fiscal 2012 compared to fiscal 2011 due to both the acquisition of the joint venture ground coupled with increased drilling on the properties, mainly the joint venture ground. Following our accounting policies of expensing acquisition costs and exploration expenses on mineral properties as incurred, this amount increased the net loss for the year.
  • Professional fees totalled $1,801,659 up $552,963 from the June 30, 2011 total of $1,248,696. The increase is due to the utilization of more professionals internally as well as increased legal and accounting service fees paid to external parties in Canada, Australia, Mauritius and Madagascar.
  • General and administration relates to fees associated with running the Toronto office and the Madagascar operations on the property. These costs decreased by $55,395 between periods (June 30, 2012: $1,487,669, June 30, 2011: $1,543,064). Significant costs within the fiscal 2012 amount include travel expenses for trips to the exploration site in Madagascar, to the capital of Madagascar and Mauritius to meet government officials, to Europe for graphite conferences and meeting with investors and interested parties, and to Australia to negotiate and finalize the Malagasy joint venture agreement.
  • Investment income increased by $54,174 from $110,759 for the year ended June 30, 2011 to $164,933 for the year ended June 30, 2012. Due to the companies higher cash position in the early part of fiscal 2012, more funds were available to be invested in various money market funds, bond funds and dual currency deposits.

Liquidity, Capital Resources and Foreign Currencies

As at June 30, 2012, we had cash on hand of $3,479,484. Our working capital was $2,549,632.

We hold a significant portion of cash reserves in Canadian dollars. Due to foreign exchange rate fluctuations, the value of these Canadian dollar reserves can result in translation gains or losses in US dollar terms. If there was to be a significant decline in the Canadian dollar against the US dollar, the US dollar value of that Canadian dollar cash position presented on our balance sheet would also significantly decline. If the US dollar significantly declines relative to the Canadian dollar, our quoted US dollar cash position would also significantly decline. Such foreign exchange declines could cause us to experience losses.

In addition to paying expenses in Canadian dollars, we also pay expenses in South African Rand, Madagascar Ariary and Australian Dollars. Therefore, we are subject to risks relating to movements in those currencies.

There are no assurances that we will be able to achieve further sales of common shares or any other form of additional financing. If we are unable to achieve the financing necessary to continue the plan of operations, then we will not be able to continue our exploration and our venture will fail.

Capital Financing

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  • From inception to June 30, 2004, we raised $59,750 through the issuance of 9,585,000 common shares.
  • For the year ended June 30, 2005, we did not raise any capital from new financings.
  • For the year ended June 30, 2006, we raised $795,250 through the issuance of 2,750,000 common shares and 2,265,000 common share purchase warrants.
  • For the year ended June 30, 2007, we raised $17,300,000 through the issuance of 34,600,000 common shares and 29,000,250 common share purchase warrants.
  • For the year ended June 30, 2008, we did not raise any capital from new financings.
  • For the year ended June 30, 2009, we raised $680,000 through the issuance of 6,800,000 common shares and 3,400,000 common share purchase warrants.
  • For the year ended June 30, 2010, we raised $6,500,000 through the issuance of 21,666,667 common shares and 21,666,667 common share purchase warrants.
  • For the year ended June 30, 2011, we raised net proceeds of $13,178,708 through the issuance of 30,936,654 common shares and 15,468,328 common share purchase warrants and $886,501 (by issuing 4,549,500 common shares) through the exercise of common share purchase warrants.
  • For the year ended June 30, 2012, we raised proceeds of $635,000 (by issuing 2,540,000 common shares) through the issuance of common shares and $84,000 (by issuing 510,000 common shares) through the exercise of common stock purchase options.
  • For the six month period ended December 31, 2012, we raised net proceeds of $1,809,549 through the issuance of 5,807,142 common shares and 2,903,571 common share purchase warrants and $105,000, by issuing 700,000 common shares, through the exercise of common stock purchase options.

We will likely require additional funding during fiscal 2013, which will likely be in the form of equity financing from the sale of our common shares. However, we cannot provide investors with any assurance that we will be able to raise sufficient funding from the sale of common shares for additional phases of exploration.

Issuances of Securities

We have funded our business to date from sales of our securities. During the year ended June 30, 2012 and since July 1, 2010, the Company issued the following unregistered securities:

  • On July 2, 2010, the Company issued 500,000 common share purchase warrants valued at $78,100 to a company who assisted us with listing on the TSX Venture Exchange. The common share purchase warrants were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate – 1.54%; expected volatility – 172%; dividend yield – NIL; and expected life – 4 years.
  • On December 17, 2010, the Company issued 200,000 shares of common stock valued at $90,000 pursuant to a contract with a party to provide advisory services in China.
  • During January and February 2011, the Company closed a private placement of 30,936,654 units for gross proceeds of $13,921,495. Each unit consisted of one common share and one half of one common share purchase warrant. Each of the 15,468,327 warrants issued can be used to purchase one common share at an exercise price of $0.75 for two years from the date of issue. In connection with the private placement, the Company paid $704,115, TSX-V fees of $38,411 and 1,564,700 compensation warrants. Each compensation warrant entitles the holder to acquire one unit at $0.45 per unit expiring February 25, 2013.
  • During the year ended June 30, 2011, the Company issued 4,549,500 shares of common stock for consideration of $886,500. The shares were issued pursuant to the exercise of several common share purchase warrants.
  • On December 16, 2011, the Company issued 7,500,000 shares of common stock at $0.18 per share valued at $1,350,000 as consideration for the Joint Venture Agreement with Malagasy Minerals Ltd.
  • On March 4, 2012, the Company issued 460,000 shares of common stock for consideration of $69,000. The shares were issued pursuant to the exercise of common stock purchase options.
  • On March 25, 2012, the Company closed a private placement with DRA Minerals Inc, a process development and mine engineering company, raising $635,000 by issuing 2,540,000 common stock at $0.25 per share.
  • On April 9, 2012, the Company issued 50,000 shares of common stock for consideration of $15,000. The shares were issued pursuant to the exercise of common stock purchase options.
  • During November 2012, the Company closed a brokered and non-brokered private placement raising a total of $2,032,500. The Company issued 5,807,142 common stock at $0.35 per share and 2,903,571 common share purchase warrants at an exercise of $0.50 and an expiry date 24 months from the date of issue. In addition, the Company paid a fee of $119,010 and issued 340,.028 compensation warrants. Each compensation warrant entitles the holder to purchase one common share at $0.35 and one half of one common share purchase warrant at an exercise price of $0.50.

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Off-balance sheet arrangements

We have no off-balance sheet arrangements including arrangements that would affect the liquidity, capital resources, market risk support and credit risk support or other benefits.

CRITICAL ACCOUNTING POLICIES Principals of Consolidation and Basis of Presentation

These consolidated financial statements are presented in accordance with accounting principles generally accepted in the United States ("U.S. GAAP"), and are expressed in US dollars. These consolidated financial statements include the accounts of Energizer Resources Inc. and its wholly-owned subsidiaries, Energizer Resources (Mauritius) Ltd., THB Ventures Ltd, Energizer Resources Madagascar Sarl, and Energizer Resources Minerals Sarl. In addition, these consolidated financial statements include the Company's 75% interest in Madagascar-ERG Joint Venture (Mauritius) Ltd. and its 100% owned subsidiary ERG (Madagascar) Sarl. All inter-company balances and transactions have been eliminated on consolidation.

Mineral Property Costs

The Company has been in the exploration stage since its inception on March 1, 2004, and has not yet realized any revenues from its mineral operations. Mineral property exploration costs are expensed as incurred.

When it has been determined that a mineral property can be economically developed as a result of establishing reserves, the costs then incurred to develop such property will be capitalized. Such costs will be amortized using the units of production method over the estimated life of the reserve. If properties are abandoned or the carrying value is determined to be in excess of possible future recoverable amounts the Company will write off the appropriate amount

Financial Instruments

The fair value of cash and cash equivalents, amounts receivable, marketable securities, dual currency deposits and accounts payable and accrued liabilities were estimated to approximate their carrying values due to the immediate or short-term maturity of these financial instruments. The Company's exploration operations are primarily in Madagascar but also in Canada, which result in exposure to market risks from changes in foreign currency rates. Financial risk is the risk to the Company's operations that arise from fluctuations in foreign exchange rates and the degree of volatility of these rates.

Foreign Currency Translation

The Company's functional and reporting currency is United States Dollars. Monetary assets and liabilities denominated in foreign currencies are translated in accordance with ASC Topic-830, "Foreign Currency Translation", using the exchange rate prevailing at the balance sheet date. Gains and losses arising on settlement of foreign currency denominated transactions or balances are included in the consolidated statement of operations

Stock Based Compensation

The Company has a stock option plan. All stock-based awards granted, including those granted to directors not acting in their capacity as directors, are accounted for using the fair value based method. The fair value of common stock purchase options granted is recognized as an expense within the income statement and a corresponding increase in shareholder equity. Any consideration paid by eligible participants on the exercise of common stock purchase options is credited to capital stock. The additional paid in capital amount associated with common stock purchase options is transferred to capital stock upon exercise

Use of Estimates

The consolidated financial statements include estimates, which, by their nature, are uncertain. The preparation of consolidated financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the consolidated financial statements and the reported amounts of revenues and expenses during the period. On an ongoing basis, management evaluates its judgments and estimates in relation to assets, liabilities, revenue and expenses. Management uses historical experience and other factors as the basis for its judgments and estimates. Actual results may differ from those estimates. The impacts of estimates are pervasive throughout these consolidated financial statements, and may require accounting adjustments based on future occurrences. Revisions to accounting estimates are recognized in the period in which the estimate is revised and the revision affects current and future periods.

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RECENT ACCOUNTING PRONOUNCEMENTS

The following are recent accounting pronouncements, which may have an impact on the Company's future financial statements. FASB has issued the following pronouncements:

  • "Comprehensive Income (Topic-220): Presentation of Comprehensive Income": ("ASU 2011-05") was issued during June 2011. FASB issued guidance regarding the presentation of Comprehensive Income within financial statements. The guidance was effective for interim and annual periods beginning after December 15, 2011.
  • "Comprehensive Income (Topic-202): Deferral of the Effective date for Amendments to the Presentation of Reclassification of Items Out of Accumulated Other Comprehensive Income in Accounting Standards Update No 2011-05": ("ASU 2011-12") was issued during December 2011. FASB provides clarification and guidance relating to the effects of reclassifications of amounts out of accumulated other comprehensive income and into net income. The guidance is effective for annual periods beginning after December 15, 2011 and interim periods within those years.
  • "Intangibles - Goodwill and Other (Topic-350): Indefinite-Lived Intangible Assets for Impairment": ("ASU 2011-08") was issued during September 2011. FASB issued guidance on how to determine whether goodwill amounts on the balance sheet have been impaired. The guidance was effective for annual periods beginning after September 15, 2012 and interim periods within those years.
  • "Balance Sheet (Topic 201): Disclosures about Offsetting Assets and Liabilities": ("ASU 2011-11") was issued during December 2011. FASB issued guidance on how to determine whether it is appropriate to offset or net certain assets and liabilities on the balance sheet and the additional disclosure that this entails. The guidance is effective annual periods beginning on or after January 1, 2013.

The adoption of the Topic-220, Topic-350 and Topic-202 did not have a material impact on the Company's consolidated financial statements. The Company is currently evaluating its impact of Topic 201 on these consolidated financial statements.

ITEM 7.A. - QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

We do not hold any derivative instruments and do not engage in any hedging activities. Most of our activity is the development and mining of our mining claim.

ITEM 8. - FINANCIAL STATEMENTS

The financial statements required by this Item, the accompanying notes thereto and the reports of independent accountants are included, as part of this Form 10-K/A immediately following the signature page.

ITEM 9. - CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE

None.

ITEM 9A. - CONTROLS AND PROCEDURES

Our management team, under the supervision and with the participation of our principal executive officer and our principal financial officer, evaluated the effectiveness of the design and operation of our disclosure controls and procedures as such term is defined under Rule 13a-15(e) promulgated under the Securities Exchange Act of 1934, as amended (Exchange Act), as of the last day of the fiscal period covered by this report, June 30, 2012. The term disclosure controls and procedures means our controls and other procedures that are designed to ensure that information required to be disclosed by us in the reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported, within the time periods specified in the SEC’s rules and forms. Disclosure controls and procedures include, without limitation, controls and procedures designed to ensure that information required to be disclosed by us in the reports that we file or submit under the Exchange Act is accumulated and communicated to management, including our principal executive and principal financial officer, or persons performing similar functions, as appropriate to allow timely decisions regarding required disclosure. Based on this evaluation and the deficiencies noted in our management’s report on internal controls and procedures over financial reporting, our principal executive officer and our principal financial officer concluded that, given the size of our Company and its finance department, that our disclosure controls and procedures were not effective as of June 30, 2012.

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Management’s report on internal control over financial reporting

Our principal executive officer and our principal financial officer, are responsible for establishing and maintaining adequate internal control over financial reporting, as such term is defined in Exchange Act Rules 13a-15(f). Management is required to base its assessment of the effectiveness of our internal control over financial reporting on a suitable, recognized control framework, such as the framework developed by the Committee of Sponsoring Organizations (COSO). The COSO framework, published in Internal Control-Integrated Framework, is known as the COSO Report. Our principal executive officer and our principal financial officer, have has chosen the COSO framework on which to base its assessment. Based on this evaluation, we have concluded that, as of June 30, 2012, internal controls and procedures were not effective to detect the inappropriate application of US GAAP rules as described below.

The matters involving internal controls and procedures that the Company’s management considered to be material weaknesses under the standards of the Public Company Accounting Oversight Board were: (1) inadequate segregation of duties consistent with control objectives; (2) lack of a majority of independent directors on the Company’s board of directors, resulting in ineffective oversight in the establishment and monitoring of required internal controls and procedures; (3) insufficient written policies and procedures for accounting and financial reporting with respect to the requirements and application of US GAAP and SEC disclosure requirements; and (4) ineffective controls over period end financial disclosure and reporting processes.

Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Therefore, even those systems determined to be effective can provide only reasonable assurance of achieving their control objectives. Furthermore, smaller reporting companies, like ours, face additional limitations. Smaller reporting companies employ fewer individuals and find it difficult to properly segregate duties. Often, only a few individuals control every aspect of the Company's operation and are in a position to override any system of internal control. Additionally, smaller reporting companies tend to utilize general accounting software packages that lack a rigorous set of software controls.

This annual report does not include an attestation report of our independent registered public accounting firm over management’s assessment regarding internal control over financial controls. Management’s report was not subject to attestation by our registered public accounting firm pursuant to an exemption for smaller reporting companies under Section 989G of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

It should be noted that any system of controls, however well designed and operated, can provide only reasonable and not absolute assurance that the objectives of the system are met. In addition, the design of any control system is based in part upon certain assumptions about the likelihood of certain events. However, as noted, when the size of our Company and its finance department is materially increased, the deficiencies can be addressed. Once increased, we intend to create a new finance and accounting position that will allow for proper segregation of duties consistent with control objectives, and will increase our personnel resources and technical accounting expertise within the accounting function; and we will prepare and implement appropriate written policies and checklists which set forth procedures for accounting and financial reporting with respect to the requirements and application of US generally accepted accounting principles and SEC disclosure requirements. Because of these and other inherent limitations of control systems, there can be no assurance that any design will succeed in achieving its stated goals under all potential future conditions, regardless of how remote or when the size of our Company and our finance department will materially increase to address these issues.

Changes in Internal Control over Financial Reporting

During the fiscal quarter ended June 30, 2012, no changes were made to our internal control over financial reporting that have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

ITEM 9B. - OTHER INFORMATION

On September 19, 2012, Craig Scherba was appointed as the Company’s President and Chief Operating Officer. In addition, on September 19, 2012, Richard E. Schler resigned as the Company’s Chief Financial Officer (remaining as Executive Vice-President and a member of the Board of Directors) and Peter D. Liabotis was appointed as the Company’s Chief Financial Officer. The Company does not have an employment agreement or consulting agreement with Mr. Scherba, Mr. Schler or Mr. Liabotis. All three individuals receive approximately CAD$12,000 per month, although the compensation varies from month to month depending on various factors. Biographical information for Mr. Scherba, Mr. Schler and Mr. Liabotis are listed within Part III of this Form 10-K/A.

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PART III

ITEM 10. - DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS, CONTROL PERSONS AND CORPORATE GOVERNANCE COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT

The following table sets forth the name, age, and position of each executive officer and director the Company as at February 28, 2013.

Name Age Position
J.A. Kirk McKinnon 70 Chief Executive Officer, Chairman and Director
Craig Scherba 40 President, Chief Operating Officer and Director
Richard E. Schler 59 Executive Vice-President and Director
John Sanderson 77 Vice Chairman and Director
Peter D. Liabotis 43 Chief Financial Officer
V. Peter Harder 60 Director
Quentin Yarie 47 Director
Johann de Bruin 42 Director
Albert A. Thiess, Jr. 66 Director

 

Directors of the Company hold their offices until the next annual meeting of the Company’s shareholders and until their successors have been duly elected and qualified or until their earlier resignation, removal of office or death. Executive officers of the Company are elected by the board of directors to serve until their successors are elected and qualified. There are no family relationships between any director or executive officer of the Company.

J.A. Kirk McKinnon (Brampton, Canada): Mr. McKinnon has served as the Company’s Chairman and Chief Executive Officer since October 1, 2009 and a director since April 2006. Mr. McKinnon also served as the Company’s President and Chief Executive Officer from April 2006 to September 30, 2009. He brings over 25 years of senior management experience to the Company. Mr. McKinnon is currently President and CEO of MacDonald Mines Exploration Ltd., Red Pine Exploration Inc. and Honey Badger Exploration Inc., all of which are resource exploration companies trading on the TSX - Venture Exchange headquartered in Toronto, Canada. Previously, Mr. McKinnon held senior management positions with several high profile Canadian corporations, including Nestle Canada. Mr. McKinnon is well versed in business management and he has been very successful in raising funds in the capital markets.

Craig Scherba, P.Geol. (Oakville, Canada): Mr. Scherba was appointed as our President and Chief Operating Officer during September 2012 and a director during January 2010. Mr. Scherba served as Vice President, Exploration of the Company from January 2010 to September 2012. Mr. Scherba also servers as Vice President, Exploration of MacDonald Mines Exploration Ltd., Red Pine Exploration Inc. and Honey Badger Exploration Inc., all of which are resource exploration companies trading on the TSX - Venture Exchange headquartered in Toronto, Canada. In addition, Mr. Scherba was professional geologist with Taiga Consultants Ltd. (“Taiga”), a mining exploration consulting company from March 2003 to December 2009. He was a managing partner of Taiga between January 2006 and December 2009. Mr. Scherba has been a professional geologist (P. Geol.) since 2000, and his expertise includes supervising large Canadian and international exploration. Mr. Scherba was an integral member of the exploration team that developed Nevsun Resources’ high grade gold, copper and zinc Bisha project in Eritrea. While at Taiga, Mr. Scherba served as the Company's Country and Exploration Manager in Madagascar during its initial exploration stage.

Richard E. Schler, MBA (Toronto, Canada): Mr. Schler has served as our Company’s Executive Vice President since September 2012 and as a director since April 2006. Mr. Schler was Vice President, Chief Operating Officer and Chief Financial Officer from August 2011 to September, 2012 and the Chief Financial Officer from April 2006 to September 2009. He is also currently serving as Chief Operating Officer and Chief Financial Officer of MacDonald Mines Exploration Ltd., Red Pine Exploration Inc. and Honey Badger Exploration Inc., all of which are resource exploration companies trading on the TSX - Venture Exchange headquartered in Toronto, Canada. Before joining these companies, Mr. Schler held various senior management positions with noted corporations. He has over 25 years of experience in the manufacturing sector. Mr. Schler is experienced in financial management and business operations and has been successful in raising funds in the capital markets.

John Sanderson Q.C. (Vancouver, Canada): Mr. Sanderson has been Vice Chairman of the Board of the Company since October 1, 2009 and a director of our Company since January 2009. Mr. Sanderson was Chairman of the Board of the Company from January 2009 to September 2009. Mr. Sanderson is a mediator, arbitrator, consultant and lawyer called to the bar in the Canadian Provinces of Ontario and British Columbia. Mr. Sanderson’s qualifications to serve as a director include his many years of legal and mediation experience in various industries. He has acted as mediator, facilitator and arbitrator in British Columbia, Alberta, Ontario and the Northwest Territories, in numerous commercial transactions, including insurance claims, corporate contractual disputes, construction matters and disputes, environmental disputes, inter-governmental disputes, employment matters, and in relation to aboriginal claims. He is a member of mediation and arbitration panels with the British Columbia Arbitration and Mediation Institute, the British Columbia International Commercial Arbitration Centre & Mediate BC.

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Peter D. Liabotis, C.A. (Oakville, Canada): Mr. Liabotis was appointed as our Senior Vice President and Chief Financial Officer (“SVP &CFO”) on September 19, 2012. From October 2009 through September 18, 2012, Mr. Liabotis served as our company’s Vice President – Finance. Mr. Liabotis also currently serves as the SVP & CFO of Red Pine Exploration Inc. and the Vice President - Finance of MacDonald Mines Exploration Ltd., and Honey Badger Exploration Inc., all of which are resource exploration companies trading on the TSX - Venture Exchange. From August 2008 to September 2009 Mr. Liabotis worked for EFG Wealth Management (Canada), Ltd assisting with accounting matters and Canadian mutual fund launches. From July 1998 through July 2008, Mr. Liabotis was the SVP & CFO of Olympia Capital (Bermuda) Ltd, a Bermuda corporation. Prior to July 1998, Mr. Liabotis worked for two years at PriceWaterhouseCoopers in Bermuda and two years with KPMG in Canada Mr. Liabotis is a member of the Board of Directors of Honey Badger Exploration, Inc. Mr. Liabotis is a Chartered Accountant (through the Institute of Chartered Accountants of Ontario), received his Bachelor of Commerce, Honours from the University of Windsor and received his Bachelor of Arts from the Western University (in Ontario, Canada).

V. Peter Harder, LL.D, M.A., B.A. (Hons) (Manotick, Canada): Mr. Harder has served as a director of the Company since July 2, 2009. He is a Senior Policy Advisor to Fraser Milner Casgrain, LLP (“FMC”), a Canadian national law firm. Prior to joining FMC, Mr. Harder was a long-serving Deputy Minister in the Government of Canada. First appointed a Deputy Minister in 1991, he served as the most senior public servant in a number of federal departments including Treasury Board, Solicitor General, Citizenship and Immigration, Industry and Foreign Affairs and International Trade. At Foreign Affairs, Mr. Harder assumed the responsibilities of the Personal Representative of the Prime Minister to three G8 Summits (Sea Island, Gleneagles and St. Petersburg). Mr. Harder is also a director of Power Financial Corporation (TSX: PWF), IGM Financial Corporation (TSX: IGM), Telesat Canada, Northland Power Inc. (TSX: NPI), Timberwest Forest Company and Magna International Inc. (TSX: MG, NYSE: MGA). In 2008, Mr. Harder was elected the President of the Canada China Business Council (CCBC).

Quentin Yarie, P.Geol. (Toronto, Canada): Mr. Yarie has served as a director of our Company since 2008. Mr. Yarie is an experienced geophysicist and a successful entrepreneur with over 20 years experience in mining and environmental/engineering. Mr. Yarie has project management and business development experience as he has held positions of increasing responsibility with a number of Canadian-based geophysical service providers. Since January 2010, Mr. Yarie has been Senior Vice President Exploration for MacDonald Mines Exploration Ltd, Red Pine Exploration Inc. and Honey Badger Exploration Inc all listed on the TSX-Venture Exchange headquartered in Toronto, Canada. From October 2007 to December 2009, Mr. Yarie was a business development officer with Geotech Ltd, a geo-physical airborne survey company. From September 2004 to October 2007, Mr. Yarie was a senior representative of sales and business development for Aeroquest Limited. From 1992-2001, he was a partner of a specialized environmental and engineering consulting group where he managed a number of large projects including the ESA of the Sydney Tar Ponds, the closure of the Canadian Forces Bases in Germany and the Maritime and Northeast Pipeline project.

Johann de Bruin, Pr. Eng (Pretoria, South Africa): Mr. de Bruin, Pr. Eng, was appointed a Director during February 2012. Mr. de Bruin is a Director of DRA with a 15-year track record of bringing numerous greenfield mining projects throughout Africa to feasibility. He currently leads the initiative of business development in Africa for DRA and has acted as the primary liaison between DRA and the Company over the past four years. Mr. de Bruin brings considerable insight and skill into evolving the infrastructure components associated with new projects in developing countries.

Albert A. Thiess, Jr. (Bluffton, United States of America): Mr. Thiess was appointed a Director during May 2012. Mr. Thiess brings over 35 years of accounting, finance and management experience to the Company. Mr. Thiess served as an audit partner in Coopers & Lybrand, LLP and with PricewaterhouseCoopers LLP following the merger of those firms in 1998. He served clients in the automotive, banking, retail and manufacturing industries, as well as serving as the Managing Partner of the Detroit, Michigan and Los Angeles, California offices. He also was elected to the Governing Council of Coopers & Lybrand. Following the merger with PricewaterhouseCoopers, Mr. Thiess managed various global functions for the newly merged firm.

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Involvement in Certain Legal Proceedings

To the best of the Company’s knowledge, during the past ten years, none of the following occurred with respect to a director or executive officer of the Company: (1) any bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time; (2) any conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses); (3) being subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, of any court of any competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities; (4) being found by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission or the commodities futures trading commission to have violated a Federal or state securities or commodities law, and the judgment has not been reversed, suspended or vacated; (5) being subject of, or a party to, any federal or state judicial or administrative order, judgment, decree, or finding, not subsequently reversed, suspended or vacated, relating to an alleged violation of any federal or state securities or commodities law or regulation or any law or regulation respecting financial institutions or insurance companies or prohibiting mail or wire fraud or fraud in connection with any business entity; or (6) being subject of, or a party to, any sanction or order, not subsequently reversed, suspended or vacated, of any self-regulatory organization, any registered entity of the Commodity Exchange Act, or any equivalent exchange, association, entity or organization that has disciplinary authority over its members or persons associated with a member.

Audit Committee and Audit Committee Financial Expert

The Company has an audit committee and is comprised of John Sanderson, Peter Harder and Quentin Yarie, all of whom are financially literate. Messers Sanderson, Harder and Yarie are independent directors as they do not have involvement in the day to day operations of the Company. The audit committee is a key component of the Company’s commitment to maintaining a higher standard of corporate responsibility.

The audit committee assists our board of directors in its oversight of the company’s accounting and financial reporting processes and the audits of the company’s financial statements, including (i) the quality and integrity of the company’s financial statements, (ii) the company’s compliance with legal and regulatory requirements, (iii) the independent auditors’ qualifications and independence and (iv) the performance of the company’s internal audit functions and independent auditors, as well as other matters which may come before it as directed by the board of directors. Further, the audit committee, to the extent it deems necessary or appropriate, among its several other responsibilities, shall:

  • be responsible for the appointment, compensation, retention, termination and oversight of the work of any independent auditor engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company;
  • discuss the annual audited financial statements and the quarterly unaudited financial statements with management and the independent auditor prior to their filing with the SEC in the Company’s Annual Report on Form 10-K and Quarterly Reports on Form 10-Q;
  • review with the company’s financial management on a periodic basis (a) issues regarding accounting principles and financial statement presentations, including any significant changes in the company’s selection or application of accounting principles, and (b) the effect of any regulatory and accounting initiatives, as well as off-balance sheet structures, on the financial statements of the company;
  • monitor the Company’s policies for compliance with federal, state, local and foreign laws and regulations and the Company’s policies on corporate conduct;
  • maintain open, continuing and direct communication between the board of directors, the committee and both the company’s independent auditors and its internal auditors; and
  • monitor our compliance with legal and regulatory requirements, with the authority to initiate any special investigations of conflicts of interest, and compliance with federal, state and local laws and regulations, including the Foreign Corrupt Practices Act.

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the Securities Exchange Act of 1934, as amended, requires the Company’s directors and executive officers, and persons who beneficially own more than 10% of a registered class of the Company’s equity securities, to file reports of beneficial ownership and changes in beneficial ownership of the Company’s securities with the SEC on Form 3 (Initial Statement of Beneficial Ownership), Form 4 (Statement of Changes of Beneficial Ownership of Securities) and Form 5 (Annual Statement of Beneficial Ownership of Securities). Directors, executive officers

40


 

and beneficial owners of more than 10% of the Company’s Common Stock are required by SEC regulations to furnish the Company with copies of all Section 16(a) forms that they filed.

Except as otherwise set forth herein, based solely on review of the copies of such forms furnished to the Company, or written representations that no reports were required, the Company believes that for the fiscal year ended June 30, 2012, beneficial owners and executives complied with Section 16(a) filing requirements applicable to them.

Code of Ethics

The Company has adopted a code of business conduct and ethics that applies to its directors, officers, and employees, including its principal executive officers, principal financial officer, principal accounting officer, controller or persons performing similar functions. The Financial Code of Business Conduct was filed as Exhibit 14.1 to our Annual Report on Form 10-QSB for June 30, 2004 as filed on May 19, 2004.

ITEM 11. - EXECUTIVE COMPENSATION Summary Compensation

The table below sets forth certain summary information concerning the compensation paid or accrued during each of our last three completed fiscal years to our principal executive officer and four other most highly compensated executive officers who received compensation over $100,000 for the fiscal year ended June 30, 2012 (collectively, the “Named Executive Officers”):

Name and Principal Position

Fiscal Year Salary ($)   Bonus ($) Stock Award ($) Note 6   Option Awards ($) Non Equity Inventive Plan Compens- aton ($) Change in Pension Value and Non Qualified Deferred Compensation Earnings ($)

All Other Compens-ation
($)

NOTE 1

  Total ($) Note 1  

J.A. Kirk

McKinnon, CEO

and Director

2012 248,207 (5) 0 0   0 0 0 739,062 (1) 987,269 (1)
2011 261,810 (4) 0 0   0 0 0 0   261,810  
2010 134,178 (3) 0 80,750 (2) 0 0 0 512,469 (1) 727,397 (1)

 

Richard E. Schler,

Executive Vice-

President, Past CFO

and Director

2012 201,407 (5) 0 0   0 0 0 557,033 (1) 758,440 (1)
2011 189,490 (4) 0 0   0 0 0 0   189,490  
                         
2010 129,953 (3) 0 76,500 (2) 0 0 0 488,218 (1) 694,671 (1)

 

Craig Scherba

President, COO and

Director

2012 105,214 (5) 0 0   0 0 0 260,035 (1) 365,249 (1)
2011 71,048 (4) 0 0   0 0 0 0   71,048  
2010 0   0 0   0 0 0 83,325 (1) 83,325 (1)

 

Brent Nykoliation,

Senior Vice

President

2012 162,085 (5) 0 0   0 0 0 275,345 (1) 437,430 (1)
2011 99,488 (4) 0 0   0 0 0 0   99,488  
2010 42,231 (3) 0 34,000 (2) 0 0 0 138,715 (1) 214,946 (1)

 

Peter D. Liabotis,

Chief Financial

Officer

2012 168,764 (5) 0 0   0 0 0 247,975 (1) 416,739 (1)
2011 67,309 (4) 0 0   0 0 0 0   67,309  
2010 0   0 0   0 0 0 83,325 (1) 83,325 (1)

 

(1)      The values in the “All Other Compensation” above do not represent a cash payment of any kind. Rather these values represent the calculated Black-Scholes theoretical value of granted options. It is important to note that these granted options may or may not ever be exercised. Whether granted options are exercised or not will be based primarily, but not singularly, on the Company’s future stock price and whether the granted options become “in-the-money”. If these granted options are unexercised and expire, the cash value or benefit to the above noted individuals is $nil.
(2)      Shares valued at $0.17 per share based on quoted market price issued to these individuals and/or to companies controlled by them.
(3)      Consulting fees paid and accrued for the fiscal year ended June 30, 2010.
(4)      Consulting fees paid and accrued for the fiscal year ended June 30, 2011.
(5)      Salary and/or consulting fees paid and accrued for the fiscal year ended June 30, 2012.
(6)      The amounts listed in the “Stock Awards” column of the “Summary Compensation” table have been calculated based upon the aggregate grant date fair value computed in accordance with FASB ASC Topic 718 and there are no awards subject to performance conditions.

Employment Agreements

The Company does not have an employment agreement or consulting agreement with Messrs. McKinnon, Schler, Scherba, Liabotis or Nykoliation. Each receives consulting fees and/or monthly salaries. Mr. McKinnon receives approximately CAD$15,000 per month. Messrs. Scherba, Schler, Liabotis and Nykoliation receive approximately CAD$12,000 per month, although the compensation varies from month to month depending on various factors.

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Outstanding Stock Options and Stock Appreciation Rights Grants

Outstanding stock options granted to Named Executive Officers (“NEO’s”) and Directors as at June 30, 2012 are as follows:

Option Awards

Name

No. of Securities

Underlying

Unexercised

Options

Exercisable (#)

No. of Securities

Underlying

Unexercised

Options

Unexercisable (#)

Equity Incentive Plan

Awards: Number of

Securities Underlying

Unexercised Unearned

Options (#)

 

 

Option Exercise

Price ($)

 

 

Option

Expiration Date

J.A. Kirk McKinnon,

NEO

 

 

 

 

 
975,000 0 0 0.15 July 11, 2012
225,000     0.352 Sept 2, 2013
1,150,000     0.395 May 11, 2016
675,000     0.30 July 1, 2016
575,000     0.20 Oct 24, 2016
650,000     0.21 Dec 1, 2016
1,420,000     0.28 March 7, 2017
Richard E. Schler,

NEO

 

 

 

 

 
875,000 0 0 0.15 July 11, 2012
200,000     0.352 Sept 2, 2013
1,100,000     0.395 May 11, 2016
600,000     0.30 July 1, 2016
225,000     0.20 Oct 24, 2016
200,000     0.21 Dec 1, 2016
1,340,000     0.28 March 7, 2017
Craig Scherba, NEO

 

 

 

 
250,000 0 0 0.395 May 11, 2016
350,000     0.30 July 1, 2016
200,000     0.20 Oct 24, 2016
200,000     0.21 Dec 1, 2016
400,000     0.28 March 7, 2017
Brent Nykoliation,

NEO

 

 

 

 

75,000 0 0 0.352 Sept 2, 2013
400,000     0.395 May 11, 2016
450,000     0.30 July 1, 2016
200,000     0.20 Oct 24, 2016
200,000     0.21 Dec 1, 2016
350,000     0.28 March 7, 2017
Peter D. Liabotis, NEO

 

 

 

 
250,000 0 0 0.395 May 11, 2016
350,000     0.30 July 1, 2016
200,000     0.20 Oct 24, 2016
200,000     0.21 Dec 1, 2016
350,000     0.28 March 7, 2017
The Company has no stock appreciation rights.      
 
Outstanding Stock Awards at Year End      
The outstanding equity awards as at June 30, 2012 are as follows:  

Name

 

Number of shares

or units of stock

that have not

vested (#)

 

Market value of

shares or units of

stock that have not

vested (#)

Stock awards

Equity incentive plan awards:

number of unearned shares,

units or other rights that have

not vested (#)

Equity incentive plan awards:

market or payout value of

unearned shares, units or other

rights that have not vested ($)

J.A. Kirk McKinnon, 0 0 0 0
Richard E. Schler, NEO 0 0 0 0
Craig Scherba, NEO 0 0 0 0
Brent Nykoliation, NEO 0 0 0 0
Peter D. Liabotis, NEO 0 0 0 0

 

42


 

Options Exercises and Stocks Vested                
Options exercised and stocks vested as at June 30, 2012 are as follows:        

 

 

Name

 

 

 

Option awards

Stock awards

Number of Shares Acquired

on Exercise (#)

Value Realized on

Exercise ($)

Number of Shares

Acquired on Vesting (#) 

Value Realized on Investing ($)

J.A. Kirk McKinnon, NEO   0 0 0 0
Richard E. Schler, NEO   0 0 0 0
Craig Scherba, NEO   0 0 0 0
Brent Nykoliation, NEO   0 0 0 0
Peter D. Liabotis, NEO   0 0 0 0
Grants of Plan-Based Awards                  
Grants of plan-based awards are as follows:              

 

 

  

Estimated future payouts

under non-equity incentive

plan awards 

Estimated future payouts

under equity incentive plan

awards 

Name Grant date Threshold
($)
Target
($)
Maximum
($)
Threshold
(#)
Target
(#)
Maximum
(#)
All other stock awards: Number of shares of stock or units
(#)
All other option awards: Number of securities underlying options
(#)
Exercise or base price of option awards
($/Sh)
Grant date fair value of stock and option awards

J.A. Kirk

McKinnon, NEO

n/a 0 0 0 0 0 0 0 0 0 0
                     

Richard E. Schler,

NEO

n/a 0 0 0 0 0 0 0 0 0 0
                     

Craig Scherba,

NEO

n/a 0 0 0 0 0 0 0 0 0 0
                     

Brent Nykoliation, n/a

NEO

  0 0 0 0 0 0 0 0 0 0
                     

Peter D. Liabotis,

NEO

n/a 0 0 0 0 0 0 0 0 0 0
                     
Reference – Grant Date - n/a = not applicable.

 

               
Non Qualified Deferred Compensation              
As at June 30, 2012, the Company had no formalized deferred compensation plan.      
Name   last FY ($)   in last FY ($) in last FY ($) distributions ($) last FYE ($)
J.A. Kirk McKinnon,   0   0     0  

0

  0
NEO                      
Richard E. Schler, NEO   0   0     0  

0

  0
Craig Scherba, NEO   0   0     0  

0

  0
Brent Nykoliation, NEO   0   0     0  

0

  0
Peter D. Liabotis, NEO   0   0     0  

0

  0

 

43


 

Golden Parachute Compensation

As at June 30, 2012, the Company had no arrangements in place relating to the termination of employees.

  Cash Equity Pension/NQDC Perquisites/benefits Tax reimbursement Other Total
Name ($) ($) ($) ($) ($) ($) ($)
J.A. Kirk McKinnon, NEO 0 0 0 0 0 0 0
Richard E. Schler, NEO 0 0 0 0 0 0 0
Craig Scherba, NEO 0 0 0 0 0 0 0
Brent Nykoliation, NEO 0 0 0 0 0 0 0
Peter D. Liabotis, NEO 0 0 0 0 0 0 0

 

Long-Term Incentive Plan Awards Table

There are no Long-Term Incentive Plans in place at this time.

Aggregated Option Exercises and Fiscal Year-End Option Values

On March 9, 2006, the Company filed a Form S-8 registration statement in connection with its newly adopted Stock Option Plan (the “Plan”) allowing for the direct award of shares or granting of stock options to acquire up to a total of 2,000,000 common shares. On December 18, 2006, February 16, 2007, July 11, 2007, September 29, 2009, May 3, 2011, March 1, 2012 and February 27, 2013, the Plan was amended to increase the stock option pool by a total of 30,500,000 additional common shares. The following table summarizes the continuity of the Company’s stock options:

  Number of Shares   Weighted average exercise price ($)
Outstanding, June 30, 2010 13,620,000   0.30
Granted 1,100,000   0.25
Cancelled (590,000 ) 0.57
Outstanding June 30, 2011 14,130,000   0.29
Granted 15,845,000   0.27
Exercised (510,000 ) 0.15
Expired (2,475,000 ) 0.15
Cancelled (3,300,000 ) 0.31
Outstanding, June 30, 2012 23,690,000   0.29

 

Additional information regarding options outstanding as at June 30, 2012 is as follows:

      Outstanding         Exercisable
 

 

 

Exercise price

 

Number of shares

Weighted average

remaining life (years)

 

 

Weighted average

exercise price

Number of

shares

 

 

Weighted average

exercise price

$ 0.15 2,395,000 0.03 $ 0.15 2,395,000 $ 0.15
$ 0.35 750,000 1.18 $ 0.35 750,000 $ 0.35
$ 0.40 5,350,000 1.86 $ 0.40 5,350,000 $ 0.40
$ 0.30 4,525,000 4.01 $ 0.30 4,525,000 $ 0.30
$ 0.20 1,850,000 4.32 $ 0.20 1,850,000 $ 0.20
$ 0.21 2,365,000 4.42 $ 0.21 2,365,000 $ 0.21
$ 0.28 6,275,000 4.69 $ 0.28

6,275,000

$ 0.28
$ 0.23

180,000    

4.90 $ 0.23

180,000

$ 0.23
  Total/Average

23,690,000  

3.31 $ 0.29

23,690,000

$ 0.29

 

The following are changes in the number of stock options outstanding subsequent to the Company’s June 30, 2012 year end, and as of the date of this Proxy Statement:

  • During early July, 2012, 700,000 stock options which were due to expire on July 11, 2012 were exercised. The remaining 1,695,000 stock options expired.
  • On July 13, 2012, 1,695,000 stock options were issued at an exercise price of US$0.29 for a term of four years.

As a result of these transactions, 22,990,000 stock options were outstanding as of the date of this Proxy Statement.

44


 

45


 

Compensation of Directors

Directors who provide services to the Company in other capacities has been previously reported under “Summary Compensation”. The following table summarizes compensation paid to or earned by our directors who are not Named Executive Officers for their service as directors of our company during the fiscal year ended June 30, 2012.

 

 

Name

Fees

Earned or

Paid in

Cash ($)

 

Stock

Awards

($)

 

Option

Awards (1)

($)

 

 

 

 

Non-Equity

Incentive Plan

Compensation

($)

Change in Pension

Value and

Nonqualified

Deferred

Compensation

Earnings ($)

 

 

 

 

All other

Compensation

($)

 

 

 

  

 

Total(1)

($)

 

John Sanderson, Director 0 0 74,898 (1) 0 0   0   74,898 (1)
Quentin Yarie, Director 0 0 187,535 (1) 0 0   0   187,535 (1)
V. Peter Harder, Director 0 0 101,485 (1) 0 0   0   101,485 (1)
Johann de Bruin, Director 0 0 48,240 (1) 0 0   0   48,240 (1)
Albert A. Thiess, Jr, Director 0 0 35,982 (1) 0 0   0   35,982 (1)

 

(1)      The values in the “Option Awards” and included within the “Total” columns above do not represent a cash payment of any kind. Rather these values represent the calculated Black-Scholes theoretical value of granted options. It is important to note that these granted options may or may not ever be exercised. Whether granted options are exercised or not will be based primarily, but not singularly, on the Company’s future stock price and whether the granted options become “in-the-money”. If these granted options are unexercised and expire, the cash value or benefit to the above noted individuals is $nil.
Pension Benefits        
As of June 30, 2012, the Company had no pension or retirement plans.  

 Name

 

Plan name

Number of years

credited service (#)

Present value of

accumulated benefit ($)

Payments during last

fiscal year ($)

J.A. Kirk McKinnon, NEO not applicable 0 0 0
Richard E. Schler, NEO not applicable 0 0 0
Craig Scherba, NEO not applicable 0 0 0
Brent Nykoliation, NEO not applicable 0 0 0
Peter D. Liabotis, NEO not applicable 0 0 0

 

Equity Compensation Plan Information

The following table sets forth information as of June 30, 2012 for all compensation plans not previously directly approved by the Company's security holders but issued pursuant to the shareholder approved Amended and Restated Stock Option Plan. Options reported below were issued under the Company's Plan.

Option Awards as of June 30, 2012

 

Name

 

No. of Shares of Common

Stock Underlying

Unexercised

 

Common Stock Purchase

Options Exercisable (#)

 

 

 

 

 

 

Date of Grant

Additional

Consideration to be

Received Upon

Exercise or Material

 

Conditions required

to Exercise

 

Option

 

Exercise

Price ($)

 

Value

Realized if

 

Exercised

($) *

 

 

 

 

Option

Expiration

Date

J.A. Kirk 975,000 July 11, 2007 None. 0.15 Expired July 11, 2012
McKinnon, 225,000 September 2, 2009 None. 0.352 0 Sept 2, 2013
NEO 1,150,000 May 11, 2010 None. 0.395 0 May 11, 2014
  675,000 July 1, 2011 None. 0.30 20,250 July 1, 2016
  575,000 October 24, 2011 None. 0.20 74,750 Oct 24, 2016
  650,000 December 1, 2011 None. 0.21 78,000 Dec 1, 2016
  1,420,000 March 7, 2012 None. 0.28 71,000 March 7, 2017
  875,000 July 11, 2007 None. 0.15 Expired July 11, 2012
Richard E. 200,000 September 2, 2009 None. 0.352 0 Sept 2, 2013
Schler, NEO 1,100,000 May 11, 2010 None. 0.395 0 May 11, 2014
  600,000 July 1, 2011 None. 0.30 18,000 July 1, 2016
  225,000 October 24, 2011 None. 0.20 29,250 Oct 24, 2016
  200,000 December 1, 2011 None. 0.21 24,000 Dec 1, 2016
  1,340,000 March 7, 2012 None. 0.28 67,000 March 7, 2017

 

46


 

Craig Scherba, 250,000 May 11, 2010 None. 0.395 0 May 11, 2014
NEO 350,000 July 1, 2011 None. 0.30 10,500 July 1, 2016
  200,000 October 24, 2011 None. 0.20 26,000 Oct 24, 2016
  200,000 December 1, 2011 None. 0.21 24,000 Dec 1, 2016
  400,000 March 7, 2012 None. 0.28 20,000 March 7, 2017
Brent 75,000 September 2, 2009 None. 0.352 0 Sept 2, 2013
Nykoliation, 400,000 May 11, 2010 None. 0.395 0 May 11, 2014
NEO 450,000 July 1, 2011 None. 0.30 13,500 July 1, 2016
  200,000 October 24, 2011 None. 0.20 26,000 Oct 24, 2016
  200,000 December 1, 2011 None. 0.21 24,000 Dec 1, 2016
  350,000 March 7, 2012 None. 0.28 17,500 March 7, 2017
Peter D. 250,000 May 11, 2010 None. 0.395 0 May 11, 2014
Liabotis, NEO 350,000 July 1, 2011 None. 0.30 10,500 July 1, 2016
  200,000 October 24, 2011 None. 0.20 26,000 Oct 24, 2016
  200,000 December 1, 2011 None. 0.21 24,000 Dec 1, 2016
  350,000 March 7, 2012 None. 0.28 17,500 March 7, 2017
  50,000 September 2, 2009 None. 0.352 0 Sept 2, 2013
Quentin Yarie, 250,000 May 11, 2010 None. 0.395 0 May 11, 2014
Director 300,000 July 1, 2011 None. 0.30 9,000 July 1, 2016
  50,000 October 24, 2011 None. 0.20 6,500 Oct 24, 2016
  150,000 December 1, 2011 None. 0.21 18,000 Dec 1, 2016
  300,000 March 7, 2012 None. 0.28 15,000 March 7, 2017
V. Peter 250,000 May 11, 2010 None. 0.395 0 May 11, 2014
Harder, 225,000 July 1, 2011 None. 0.30 6,750 July 1, 2016
Director 25,000 October 24, 2011 None. 0.20 3,250 Oct 24, 2016
  75,000 December 1, 2011 None. 0.21 9,000 Dec 1, 2016
  100,000 March 7, 2012 None. 0.28 5,000 March 7, 2017
John 50,000 September 2, 2009 None. 0.352 0 Sept 2, 2013
Sanderson, 200,000 May 11, 2010 None. 0.395 0 May 11, 2014
Director 125,000 July 1, 2011 None. 0.30 3,750 July 1, 2016
  50,000 October 24, 2011 None. 0.20 6,500 Oct 24, 2016
  50,000 December 1, 2011 None. 0.21 6,000 Dec 1, 2016
  100,000 March 7, 2012 None. 0.28 5,000 March 7, 2017
Johann de 200,000 March 7, 2012 None 0.28 10,000 March 7, 2017
Bruin, Director            
Albert A. 180,000 May 23, 2012 None 0.23 18,000 May 23, 2017
Thiess, Jr.,            
Director            

 

*Based on a closing price of US$0.33 on December 31, 2012 and presuming all options are exercised.

    Option Awards as of June 30, 2012    

 

 

 

 

 

 

Name

No. of Shares of

Common stock

Underlying

Unexercised

Common Stock

Purchase Options

Exercisable (#)

 

 

 

 

 

 

Date of Grant

 

Additional

Consideration to be

Received Upon

Exercise or Material

Conditions required

to Exercise

 

 

 

 

Option

Exercise

Price ($)

 

 

 

 

 

Option Expiration

Date

Named Executive Officers which 1,850,000 July 11, 2007 None. 0.15 July 11, 2012
includes all current executive 500,000 September 2, 2009 None. 0.352 Sept 2, 2013
officers, as a group on June 30, 3,150,000 May 11, 2010 None. 0.395 May 11, 2014
2012 (5 persons) - J.A. Kirk 2,425,000 July 1, 2011 None. 0.30 July 1, 2016
McKinnon; Richard E. Schler; 1,400,000 October 24, 2011 None. 0.20 Oct 24, 2016
Craig Scherba; Brent Nykoliation; 1,450,000 December 1, 2011 None. 0.21 Dec 1, 2016
Peter D. Liabotis 3,860,000 March 7, 2012 None. 0.28  March 7,2017
         

 

47


 

Total NEO’s on June 30, 2012, as a group (5 persons) 14,635,000 (less 1,850,000 options that expired unexercised on July 11, 2012)
All current Directors who are not 100,000 September 2, 2009 None. 0.352   Sept 2, 2013  
NEO’s or executive officers as a 700,000 May 11, 2010 None. 0.395   May 11, 2014  
group on June 30, 2012 (5 persons) 650,000 July 1, 2011 None. 0.30   July 1, 2016  
- Quentin Yarie; V. Peter Harder; 125,000 October 24, 2011 None. 0.20   Oct 24, 2016  
John Sanderson; Johann de Bruin; 275,000 December 1, 2011 None. 0.21   Dec 1, 2016  
Albert A. Thiess, Jr. 700,000 March 7, 2012 None. 0.28   March 7, 2017  
  180,000 May 23, 2012 None. 0.23   May 23, 2017  
Total all current Directors who are not NEO’s or 2,730,000        
executive officers as a group on June 30, 2012(5 persons)          
All nominees for Directors (8 1,850,000 July 11, 2007 None. 0.15   July 11, 2012  
persons) 525,000 September 2, 2009 None. 0.352   Sept 2, 2013  
  3,200,000 May 11, 2010 None. 0.395   May 11, 2014  
  2,275,000 July 1, 2011 None. 0.30   July 1, 2016  
  1,125,000 October 24, 2011 None. 0.20   Oct 24, 2016  
  1,325,000 December 1, 2011 None. 0.21   December 1, 2016  
  3,860,000 March 7, 2012 None. 0.28   March 7, 2017  
  180,000 May 23, 2012 None. 0,23      
            May 23, 2017  
Total All nominees for Directors (8 persons) 14,340,000 (less 1,850,000 that expired unexercised on July 11, 2012)
All employees (excluding all 545,000 July 11, 2007 None. 0.15   July 11, 2012  
Named Executive Officers as they 150,000 September 2, 2009 None. 0.352   Sept 2, 2013  
also serve as executive officers and 1,500,000 May 11, 2010 None. 0.395   May 11, 2014  
Directors) as a group on June 30, 1,450,000 July 1, 2011 None. 0.30   July 1, 2016  
2012 325,000 October 24, 2011 None. 0.20   Oct 24, 2016  
  640,000 December 1, 2011 None. 0.21   Dec 1, 2016  
  1,715,000 March 7, 2012 None. 0.28   March 7, 2017  
Total employees (excluding all NEO’s as they serve as 6,325,000 (less 545,000 that expired unexercised on July 11, 2012)
executive officers) as a group on June 30, 2012            
Outstanding Options as of June 30, 2,395,000 July 11, 2007 None. 0.15   July 11, 2012  
2012 (all parties) 750,000 September 2, 2009 None. 0.352   Sept 2, 2013  
  5,350,000 May 11, 2010 None. 0.395   May 11, 2014  
  4,525,000 July 1, 2011 None. 0.30   July 1, 2016  
  1,850,000 October 24, 2011 None. 0.20   Oct 24, 2016  
  2,365,000 December 1, 2011 None. 0.21   Dec 1, 2016  
  6,275,000 March 7, 2012 None. 0.28   March 7, 2017  
  180,000 May 23, 2012 None. 0,23   May 23, 2017  
Total Options as of June 30, 2012 (all parties) 23,690,000 (less 2,395,000 that expired unexercised on July 11, 2012)

 

In addition, please note the following:

  • On April 21, 2009, the Company re-priced the 7,630,000 then outstanding stock options by amending the exercise price ranging between $0.55 to $0.85 per share to $0.15 per share. These stock options were re- priced during the economic downturn in 2008/2009 in order to incentivize the holders of these stock options to continue to drive the Company towards its goals and objectives. No additional consideration was received by the Company. The options subsequently expired. Apart from the April 21, 2009 re-pricing to incentivize management, no consideration has been or will be received by the Company for the granting or extension, if any, of the options, warrants or rights.
  • There are no associates of any such directors, executive officers, or nominees to that have or are to receive options or any other person who received or is to receive 5 percent of such options, warrants or rights
  • All of the stock options in the above noted table are convertible into common stock.
  • The exercise price of all of the stock options noted above was based on the closing price the date before the granting of the stock option. There are no cashless or and other provisions aside from the right for the holder of the stock option to exercise.
  • Messrs McKinnon, Schler, Scherba, Nykoliation and Liabotis provide services to the Company on an ongoing basis.

Messrs Yarie, Harder, Sanderson, de Bruin and Thiess provide director servicers to the Company on an ongoing basis.

48


 

ITEM 12. – SECURITY OWNERSHIP OF CERTAIN BENEFITICAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

The following table sets forth certain information regarding beneficial ownership of our common shares as of January 1, 2013, by: (i) each person who is known by the Company to own beneficially more than 5% of our common shares; (ii) each director of the Company; (iii) each of the Named Executive Officers; and (iv) all directors and executive officers of the Company as a group.

The number and percentage of shares beneficially owned is determined in accordance with Rule 13d-3 under the Exchange Act, and the information is not necessarily indicative of beneficial ownership for any other purpose. The Company believes that each individual or entity named has sole investment and voting power with respect to the securities indicated as beneficially owned by them, subject to community property laws, where applicable, except where otherwise noted. The “Number of Common Shares Beneficially Owned” in calculated based on total shares held plus warrants held (plus stock options entitled to exercise). The aggregate of these items, which totals 233,107,613, will be used as the denominator for the percentage calculation below.

 

Name and Address of Beneficial Owner

Number of Common Shares

Beneficially Owned

Percentage of Outstanding Common Shares

Beneficially Owned(1)

Consolidated Thompson Iron Mines Limited  
1155 University Street, Suite 508    
Montréal, Québec, Canada 13,333,334 5.72
Dundee Corporation    
1 Adelaide Street East, Suite 2800    
Toronto, Ontario, Canada 11,896,450 5.10
J.A. Kirk McKinnon, Chairman, CEO & Director    
46 Ferndale Crescent    
Brampton, Ontario, Canada (2) (13) 10,457,000 4.49%
Richard E. Schler, Executive Vice President & Director    
80 Greybeaver Trail    
Toronto, Ontario, Canada (3) (13) 9,100,000 3.90%
John Sanderson, Director    
1721 – 27th Street    
West Vancouver, BC, Canada (4) (10) (13) 825,000 0.35%
Quentin Yarie, Director    
196 McAllister Road    
North York, Ontario (5) (10) (13) 1,425,000 0.61%
V. Peter Harder, Director    
5538 Pattapiece Crescent    
Manotick, Ontario, Canada (6) (10) (13) 1,000,000 0.44%
Craig Scherba, President & Director    
1480 Willowdown Road,    
Oakville, Ontario, Canada (7) (13) 1,400,000 0.43%
Johann de Bruin, Director    
1283 Dunwoodie Ave    
Pretoria, South Africa (8) (13) 200,000 0.09%
Albert A. Thiess, Jr., Director    
8 Lawson’s Pond Court    
Bluffton, SC, USA (9) (13) 280,000 0.12%
Peter D. Liabotis, SVP and CFO    
2261 Rockingham Drive,    
Oakville, Ontario, Canada (11) (13) 1,481,000 0.64%
Brent Nykoliation, SVP    
161 Fallingbrook Road    
Toronto, Ontario, Canada (12) (13) 2,350,000 1.01%
All directors and executive officers as a group    
(10 persons) (12) 28,518,000 12.08%

 

Sources – www.sedi.ca, U.S. regulatory filings and the Company’s registered shareholder list.

(1) Denominator used for calculation is 233,107,613. Based on total issued and outstanding common shares of 163,254,320 plus warrants outstanding of 46,863,293 plus common stock purchase common stock purchase options outstanding of 22,990,000 as of January 1, 2013.

(2) Totals include items held by “Badger Resources Inc.”, a related company and certain family members. Includes 1,000,000 warrants and 4,087,000 common shares. The warrants are exercisable until April 26, 2013 at a price of $0.15 per share. Also includes 5,370,000

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common stock purchase common stock purchase options exercisable between $0.15 to $0.40 per share with expiry dates between July 11, 2012 to March 7, 2017.

(3) Totals include items held by “Sarmat Resources Inc.”, a related company, plus certain family members. Includes 900,000 warrants and 3,860,000 common shares. The warrants are exercisable until April 26, 2013 at a price of $0.15 per share. Also includes 4,340,000 common stock purchase common stock purchase options exercisable between $0.15 to $0.40 per share with expiry dates between July 11, 2012 to March 7, 2017.

(4) Includes 250,000 common shares and 575,000 common stock purchase common stock purchase options exercisable between $0.20 to $0.35 per share with expiry dates between September 2, 2013 to March 7, 2017.

(5) Includes 325,000 common shares and 1,100,000 common stock purchase common stock purchase options exercisable between $0.20 to $0.35 per share with expiry dates between September 2, 2013 to March 7, 2017.

(6) Includes 325,000 common shares and 675,000 common stock purchase common stock purchase options exercisable between $0.20 to $0.40 per share with expiry dates between May 11, 2014 and March 7, 2017.

(7) Appointed President and Chief Operating Officer on September 19, 2012. Includes 1,400,000 common stock purchase common stock purchase options exercisable between $0.20 to $0.40 per share with expiry dates between May 11, 2014 to March 7, 2017.

(8) Includes 200,000 common stock purchase common stock purchase options exercisable at $0.28 per share with an expiry date of March 7, 2017.

(9) Includes 100,000 common shares and 180,000 common stock purchase common stock purchase options exercisable at $0.23 per share with an expiry date of May 23, 2017.

(10) Members of the Audit Committee.

(11) Appointed as Senior Vice President and Chief Financial Officer on September 19, 2012. Includes 131,000 common shares and 1,350,000 common stock purchase common stock purchase options exercisable between $0.20 to $0.35 per share with expiry dates between May 11, 2014 to March 7, 2017.

(12) Includes 675,000 common shares and 1,675,000 common stock purchase common stock purchase options exercisable between $0.20 to $0.35 per share with expiry dates between September 2, 2013 to March 7, 2017.

(13) Parties whose shareholdings are a part of the total of “All directors and executive officers as a group (10 persons)”.

Changes in Control

We are not aware of any arrangements that may result in a change in control of the Company.

Description of Capital Structure

General

Our authorized capital stock consists of 350,000,000 shares of common stock, par value $ 0.001.

Common Stock

The shares of our common stock presently outstanding, and any shares of our common stock issues upon exercise of common stock purchase options and/or warrants, will be fully paid and non-assessable. Each holder of common stock is entitled to one vote for each share owned on all matters voted upon by shareholders, and a majority vote is required for all actions to be taken by shareholders. In the event we liquidate, dissolve or wind-up our operations, the holders of the common stock are entitled to share equally and ratably in our assets, if any, remaining after the payment of all our debts and liabilities and the liquidation preference of any shares of preferred stock that may then be outstanding. The common stock has no preemptive rights, no cumulative voting rights, and no redemption, sinking fund, or conversion provisions. Holders of common stock are entitled to receive dividends, if and when declared by the Board of Directors, out of funds legally available for such purpose, subject to the dividend and liquidation rights of any preferred stock that may then be outstanding.

Voting Rights

Each holder of Common Stock is entitled to one vote for each share of Common Stock held on all matters submitted to a vote of stockholders.

Dividends

Subject to preferences that may be applicable to any then-outstanding securities with greater rights, if any, and any other restrictions, holders of Common Stock are entitled to receive ratably those dividends, if any, as may be declared from time to time by the Company’s board of directors out of legally available funds. The Company and its predecessors have not declared any dividends in the past and does not presently contemplate that there will be any future payment of any dividends on Common Stock.

ITEM 13. - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

Except as noted under the section entitled “Executive Compensation” and below, none of the following parties, since July 1, 2010, had any material interest, direct or indirect, in any transaction with us or in any presently proposed transaction with us that has or will materially affect us: (1) any of our directors or officers; (2) any

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person proposed as a nominee for election as a director; (3) any person who beneficially owns, directly or indirectly, shares carrying more than 10% of the voting rights attached to our outstanding shares of common stock; (4) any of our promoters; and (5) any relative or spouse of any of the foregoing persons who has the same house as such person.

Parties are considered to be related if one party has the ability, directly or indirectly, to control the other party or exercise significant influence over the other party in making operating and financial decisions. Parties are also considered to be related if they are subject to common control or common significant influence. Related parties may be individuals or corporate entities. A transaction is considered to be a related party transaction when there is a transfer of resources or obligations between related parties. Related party transactions that are in the normal course of business and have commercial substance are measured at the exchange amount.

The following directors were independent under the independence standards of both the Toronto Stock Exchange and the NYSE Amex during the past fiscal year: Quentin Yarie, Peter Harder and John Sanderson.

Given the size of the Company, the only formal committee in place is an audit committee. The following independent directors serve on the audit committee: John Sanderson, Peter Harder and Quentin Yarie.

The following are the related party transactions of our Company for the year ended June 30, 2012:

a)      The Company incurred a total of $74,550 (June 30, 2011: $59,410) in office administration and rent expense from a public company related by common management, Red Pine Exploration Inc.(“RPX”)

 

 

Name

 

Title at Energizer

 

Title at Red Pine

Shares Held in RPX % Ownership of RPX
Kirk McKinnon Director, CEO & Chairman Director, CEO & Chairman 6,647,500 4.2%
Craig Scherba Director, President & COO Chief Geologist 210,000 0.1%
Richard Schler Director, Executive VP Director, Executive VP 5,505,000 3.5%
Peter Liabotis CFO CFO 825,000 0.5%
Quentin Yarie Director Director, President & COO 1,125,000 0.7%
Brent Nykoliation Senior VP Director 1,290,952 0.8%
Total     15,603,452 9.8%

 

b)      9,600,000 (June 30, 2011: 1,100,000) stock options were issued to related parties during the period with exercise prices between $0.20 and $0.30. These stock options valued at $2,181,213 (June 30, 2011: $237,710) were issued to directors and officers of the Company. The following stock options were received during the year by each related party:
Date of Grant   01-Jul-11   24-Oct-11   01-Dec-11   07-Mar-12   23-May-12  
Expiry Date   01-Jul-16   24-Oct-16   01-Dec-16   07-Mar-17   23-May-17  
Exercise Price $ 0.300 $ 0.200 $ 0.210 $ 0.280 $ 0.230 TOTAL
Kirk McKinnon   675,000   575,000   650,000   1,420,000   - 3,320,000
Richard Schler   600,000   225,000   200,000   1,340,000   - 2,365,000
Craig Scherba   350,000   200,000   200,000   400,000   - 1,150,000
Jake McKinnon   100,000   135,000   300,000   300,000   - 835,000
Quentin Yarie   300,000   50,000   150,000   300,000   - 800,000
Peter Harder   225,000   25,000   75,000   100,000   - 425,000
John Sanderson   125,000   50,000   50,000   100,000   - 325,000
Johann de Bruin   -   -   -   200,000   - 200,000
Albert Thiess   -   -   -   -   180,000 180,000
TOTAL   2,375,000   1,260,000   1,625,000   4,160,000   180,000 9,600,000

 

The following two officers became related parties after year end. The stock options received for the year ended June 30, 2012 by each is noted below. These stock options were valued at $522,320 using the Black-Scholes model for valuing options.

Date of Grant   01-Jul-11   24-Oct-11   01-Dec-11  

07-Mar-12

 
Expiry Date   01-Jul-16   24-Oct-16   01-Dec-16   07-Mar-17  
Exercise Price

$

0.300 $ 0.200 $ 0.210 $

0.280

TOTAL
Brent Nykoliation  

450,000

 

200,000

 

200,000

 

350,000

1,200,000

Peter Liabotis  

350,000

 

200,000

 

200,000

 

350,000

1,100,000

TOTAL  

800,000

 

400,000

 

400,000

 

700,000

2,300,000

 

c)      The Company incurred $717,886 (June 30, 2011: $821,338) in administrative, management and consulting fees to directors and officers. Kirk McKinnon received $248,207, Richard Schler received $201,407, Jacob McKinnon received $92,078, Craig Scherba received $105,214 and Julie Lee Harrs, the former president of our Company, received $70,980. In addition, Peter Liabotis received $168,764 and Brent Nykoliaton received $162,085.
d)      The Company incurred $1,137,725 (June 30, 2011: $Nil) in charges from a mining and engineering firm, DRA, in which one of the Company's directors, Johann de Bruin, Pr. Eng, serves as a senior officer and a director for.

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The following are the related party balances for the year ended June 30, 2012:

a)      Related party balances of $Nil (June 30, 2011: $168,000) were included in accounts payable and accrued liabilities and $34,319 (June 30, 2011: $37,000) in prepaid expenses.
b)      The Company has recorded a short term loan to a related party company, Red Pine Exploration Inc, a company related by common management,(see Item 10 for management involved in Red Pine Exploration Inc.), listed on the TSX-V totaling $258,416 (June 30, 2011: $Nil). This loan is interest bearing at a rate of 3% and is expected to be paid back in full within the next 12 months. $300,000 was originally loaned during January 2012 and represents the highest outstanding balance. $45,000 has been paid back on the loan since inception up to June 30, 2012, all of it principal. As of October 31, 2012 $220,716 remains outstanding on the balance. $85,000 has been paid since the loan’s inception, all of it principal. Accrued interest due totals $5,716 as at October 31, 2012.

WHERE YOU CAN FIND MORE INFORMATION

We file annual, quarterly and current reports, proxy statements and other information with the SEC. Our SEC filings are available to the public over the Internet at the SEC’s website at http://www.sec.gov. The public may also read and copy any document we file with the SEC at its Public Reference Room at 100 F Street, N.E., Washington, D.C. 20549, on official business days during the hours of 10:00 am to 3:00 pm. The public may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330.

We maintain a website at http://www.energizerresources.com, (which website is expressly not incorporated by reference into this filing). Information contained on our website is not part of this report on Form 10-K/A.

DISCLOSURE OF COMMISSION POSITION ON INDEMNIFICATION FOR SECURITIES ACT LIABILITIES

Minnesota corporation law provides that:

  • a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suit or proceeding if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful;
  • a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper; and
  • to the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding, or in defense of any claim, issue or matter therein, the corporation shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.

Our articles of incorporation require us to indemnify our directors and officers against all damages incurred in connection with our business to the fullest extent provided or allowed by law.

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Our bylaws provide that we will advance all expenses incurred to any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suite or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he is or was our director or officer, or is or was serving at our request as a director or executive officer of another company, partnership, joint venture, trust or other enterprise, prior to the final disposition of the proceeding, promptly following request. This advanced of expenses is to be made upon receipt of an undertaking by or on behalf of such person to repay said amounts should it be ultimately determined that the person was not entitled to be indemnified under our bylaws or otherwise.

Our bylaws also provide that no advance shall be made by us to any officer in any action, suit or proceeding, whether civil, criminal, administrative or investigative, if a determination is reasonably and promptly made: (a) by the board of directors by a majority vote of a quorum consisting of directors who were not parties to the proceeding; or (b) if such quorum is not obtainable, or, even if obtainable, a quorum of disinterested directors so directs, by independent legal counsel in a written opinion, that the facts known to the decision-making party at the time such determination is made demonstrate clearly and convincingly that such person acted in bad faith or in a manner that such person did not believe to be in or not opposed to our best interests.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers or controlling persons pursuant to the foregoing provisions, or otherwise, we have been advised that in the opinion of the Commission this indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.

ITEM 14. - PRINCIPAL ACCOUNTANT FEES AND SERVICES 

Year ended June 30, 2012 and June 30, 2011

Audit Fees: The aggregate fees, including expenses, billed by the Company’s principal accountant in connection with the audit of our financial statements for the most recent fiscal year and for the review of our financial information included in our Annual Report on Form 10-K; and our quarterly reports on Form 10-Q during the fiscal year ending June 30, 2012 was $83,500 CAD (June 30, 2011: $50,925 CAD).

Audit Related Fees: The aggregate fees, including expenses, billed by the Company’s principal accountant for services reasonably related to the audit for the year ended June 30, 2012 were $16,500 CAD (June 30, 2011: $23,690 CAD).

All Other Fees: The aggregate fees, including expenses, billed for all other services rendered to the Company by its principal accountant during year ended June 30, 2012 was $Nil CAD (June 30, 2011: $Nil CAD).

Auditor Independence

Our Board of Directors considers that the work done for us in the year ended June 30, 2012 by MSCM LLP Chartered Accountants is compatible with maintaining MSCM LLP, Chartered Accountants.

Auditor’s Time on Task

All of the work expended by MSCM LLP, Chartered Accountants on our June 30, 2012 audit was attributed to work performed by MSCM LLP, Chartered Accountant’s full-time, permanent employees.

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ITEM 15. – EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

Exhibit Number & Description

3.1      Articles of Incorporation of Uranium Star Corp. (now known as Energizer Resources Inc.) (Incorporated by reference to Exhibit 3.1 to the registrant’s current report on Form 8-K as filed with the SEC on May 20, 2008)
3.2      Articles of Amendment to Articles of Incorporation of Uranium Star Corp. changing its name to Energizer Resources Inc. (Incorporated by reference to Exhibit 3.1 to the registrant’s current report on Form 8-K filed with the SEC on July 16, 2010)
3.3      Amended and Restated By-Laws of Energizer Resources Inc. (Incorporated by reference to Exhibit 3.2 to the registrant’s current report on Form 8-K as filed with the SEC on July 16, 2010)
4.1      Amended and Restated 2006 Stock Option Plan of Energizer Resources, Inc. (as of February 2009) (Incorporated by reference to Exhibit 4.1 to the registrant's Form S-8 registration statement as filed with the SEC on February 19, 2010)
4.2      Form of broker Subscription Agreement for Units (Canadian and Offshore Subscribers) (Incorporated by reference to Exhibit 4.1 to the registrant’s current report on Form 8-K as filed with the SEC on March 19, 2010)
4.3      Form of standard Subscription Agreement for Units (Canadian and Offshore Subscribers) (Incorporated by reference to Exhibit 4.2 to the registrant’s current report on Form 8-K as filed with the SEC on March 19, 2010)
4.4      Form of Warrant to Purchase common shares (Incorporated by reference to Exhibit 4.3 to the registrant’s current report on Form 8-K as filed with the SEC on March 19, 2010)
4.5      Form of Class A broker warrant to Purchase common shares (Incorporated by reference to Exhibit 4.4 to the registrant’s current report on Form 8-K as filed with the SEC on March 19, 2010)
4.6      Form of Class B broker warrant to Purchase common shares (Incorporated by reference to Exhibit 4.5 to the registrant’s current report on Form 8-K as filed with the SEC on March 19, 2010)
4.7      Agency Agreement, dated March 15, 2010, between Energizer Resources, Clarus Securities Inc. and Byron Securities Limited (Incorporated by reference to Exhibit 4.6 to the registrant’s current report on Form 8-K filed with the SEC on March 19, 2010)
4.8      Form of Warrant relating to private placement completed during November 2012.
4.9      Agency Agreement relating to private placement completed during November 2012.
10.1      Property Agreement effective May 14, 2004 between Thornton J. Donaldson and Thornton J. Donaldson, Trustee for Yukon Resources Corp. (Incorporated by reference to Exhibit 10.1 to the registrant's Form SB-2 registration statement as filed with the SEC on September 14, 2004)
10.2      Letter of Intent dated March 10, 2006 with Apofas Ltd. (Incorporated by reference to Exhibit 99.1 to the registrant's current report on Form 8-K as filed with the SEC on March 13, 2006)
10.3      Letter agreement effective May 12, 2006 between Yukon Resources Corp. and Virginia Mines Inc. (Incorporated by reference to Exhibit 99.1 to the registrant's current report on Form 8-K filed as with the SEC on May 9, 2006)
10.4      Joint Venture Agreement dated August 22, 2007 between Uranium Star Corp. & Madagascar Minerals and Resources Sarl (Incorporated by reference to Exhibit 10.1 to the registrant's current report on Form 8-K as filed with SEC on September 11, 2007)
10.5      Share Purchase Agreement between Madagascar Minerals and Resources sarl and THB Venture Limited (a subsidiary of Energizer Resources Inc.) dated July 9, 2009 (filed herein)
10.6      Joint Venture Agreement between Malagasy Minerals Limited and Energizer Resources Inc. dated December 14, 2011 (filed herein)
21      Subsidiaries of the Registrant (Incorporated by reference to Exhibit 21.1 to the registrant’s annual report on Form 10-K as filed on September 21, 2009)
31.1      Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act. (filed herein)
31.2      Certification of Principal Financial & Accounting Officer Pursuant to Section 302 of the Sarbanes-Oxley Act. (filed herein) 
32.1      Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act. (filed herein)
32.2      Certification of Chief Accounting Officer Pursuant to Section 906 of the Sarbanes-Oxley Act. (filed herein)
99.1      Canadian National Instrument 43-101 Technical Report Update for Green Giant Property, Fotadrevo, Province of Toliara, Madagascar (Incorporated by reference to Exhibit 99.1 to the registrant's report on Form 8-K filed with SEC on July 9, 2010)

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SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

ENERGIZER RESOURCES INC.
 
Dated: April 5, 2013
 
 

By:

/s/ J A Kirk McKinnon Name:

 J A Kirk McKinnon

Title: President, Chief Executive Officer and Director

 
Dated: April 5, 2013
 
 

By:

/s/ Peter D. Liabotis

 Name: Peter D. Liabotis, CA

Title: Chief Financial Officer (Principal Accounting Officer)

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons in the capacities and on the dates indicated.

Signatures Title Date
 
/S/ J A Kirk McKinnon Chairman, Chief Executive Officer, Director April 5, 2013
J A Kirk McKinnon    
 
/S/ Richard E. Schler Executive Vice-President, Director April 5, 2013
Richard Schler    
 
/S/ Craig Scherba President, Director April 5, 2013
Craig Scherba    
 
/S/ John Sanderson Vice-Chairman, Director April 5, 2013
John Sanderson    
 
/S/ Quentin Yarie Director April 5, 2013
Quentin Yarie    
 
/S/ V. Peter Harder Director April 5, 2013
V. Peter Harder    
 
/S/ Johann de Bruin Director April 5, 2013
Johann de Bruin    
 
/S/ Albert A. Thiess, Jr. Director April 5, 2013
Albert A. Thiess, Jr.    
 
/S/ Peter D. Liabotis Chief Financial Officer (Principal Accounting Officer) April 5, 2013
Peter D. Liabotis    

 

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ENERGIZER RESOURCES INC.

(An Exploration Stage Company)

Consolidated Financial Statements

For the years ended June 30, 2012 and 2011

(Expressed in US Dollars)

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REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors and
Stockholders of Energizer Resources Inc.

We have audited the accompanying consolidated balance sheets of Energizer Resources Inc. as of June 30, 2012 and 2011, and the related consolidated statements of operations and comprehensive loss, stockholders' equity, and cash flows for the years then ended and accumulated for the period from March 1, 2004 (Date of Inception) to June 30, 2012. Energizer Resources Inc.’s management is responsible for these financial statements. Our responsibility is to express an opinion on these financial statements based on our audits.

We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. The company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company’s internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Energizer Resources Inc. as of June 30, 2012 and 2011, and the results of its operations and its cash flows for each of the years then ended and accumulated for the period from March 1, 2004 (Date of Inception) to June 30, 2012 in conformity with accounting principles generally accepted in the United States of America.

Signed: “MSCM LLP”

Chartered Accountants
Licensed Public Accountants

Toronto, Ontario
September 17, 2012

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Energizer Resources Inc.

(An Exploration Stage Company)

Consolidated Balance Sheets

(Expressed in US Dollars) 

 
  June 30, 2012     June 30, 2011  
 
 
Assets            
Current Assets:            
Cash and cash equivalents $ 3,479,484   $ 4,536,275  
Dual currency deposits (note 5)   -     8,031,076  
Amounts receivable and prepaid expenses (note 6)   437,876     135,392  
Loan to related party (note 6)   258,416     -  
Marketable securities (note 7)   20,542     40,403  
Tax credits recoverable   -     12,073  
 
Total current assets   4,196,318     12,755,219  
Equipment (note 4)   50,624     6,667  
 
Total assets $ 4,246,942   $ 12,761,886  
 
 
 
Liabilities and Stockholders' Equity            
 
Liabilities            
Current Liabilities:            
Accounts payable and accrued liabilities (note 6) $ 1,646,686   $ 689,857  
Derivative liability   -     12,619  
 
Total liabilities   1,646,686     702,476  
 
 
 
Stockholders' Equity            
Common stock, 350,000,000 shares authorized, $0.001 par value,            
156,747,178 issued and outstanding (June 30, 2011 -            
146,197,178) (note 9)   156,747     146,197  
Additional paid-in capital   69,724,488     63,998,735  
Donated capital   20,750     20,750  
Accumulated comprehensive loss   (52,336 )   (32,432 )
Accumulated deficit during exploration stage (67,249,393 )   (52,073,840 )
 
Total stockholders' equity   2,600,256     12,059,410  
 
Total liabilities and stockholders' equity $ 4,246,942   $ 12,761,886  
 
The accompanying notes are an integral part of these consolidated financial statements.        
 
Subsequent Events (Note 14)            

 

58


 

Energizer Resources Inc.

(An Exploration Stage Company)

Consolidated Statements of Operations and Comprehensive Loss

(Expressed in US Dollars)  

For the year ended June 30,

March 1, 2004

(date of inception) to

June 30, 2012

2012

  2011

 
 
Revenues   $ -     $ -     $ -  
 
 
 
Mineral exploration expense (notes 6 and 8)     23,207,701       4,539,745       2,172,223  
Stock-based compensation (notes 6, 9 and 10)     22,704,866       3,667,303       237,710  
Impairment loss on mineral properties (note 8)     11,358,637       3,770,129       -  
General and administrative (note 6)     6,526,453       1,487,669       1,543,064  
Professional and consulting fees (note 6)     5,499,854       1,801,659       1,248,696  
Depreciation (note 4)     65,033       9,781       8,889  
Donated services and expenses     18,750       -       -  
Foreign currency translation (gain)/loss     (907,495 )     64,200       (226,268 )
 
Total expenses     68,473,799       15,340,486       4,984,314  
 
Net loss from operations     (68,473,799 )     (15,340,486 )     (4,984,314 )
 
Other Income                        
Investment income     920,553       164,933       110,759  
Other income     303,853       -       -  
 
Loss before income tax recovery     (67,249,393 )     (15,175,553 )     (4,873,555 )
 
Net Loss     (67,249,393 )     (15,175,553 )     (4,873,555 )
Unrealized (loss)/gain from investments in                        
marketable securities     (58,180 )     (19,904 )     11,844  
 
Comprehensive loss $ (67,307,573 ) $ (15,195,457 ) $ (4,861,711 )
 
Loss per share - basic and diluted (note 13)           $ (0.10 )   $ (0.04 )
 
Weighted average shares outstanding - basic and diluted         151,107,724       126,983,413  
 
The accompanying notes are an integral part of these consolidated financial statements.            

 

59


 

Energizer Resources Inc.

(An Exploration Stage Company)

Consolidated Statements of Cash Flows

(Expressed in US Dollars) 

March 1, 2004

(date of inception) to

 June 30, 2012

Year Ended

June 30, 2012

Year Ended

June 30, 2011

 
Operating Activities                      
Net loss $ (67,249,393 ) $   (15,175,553 ) $ (4,873,555 )
Adjustments to reconcile net loss to net cash used in operating activities:                
Depreciation     65,033       9,781     8,889  
Donated services and expenses     20,750       -     -  
Non-cash proceeds received     (74,000 )     -     (18,456 )
Dual currency deposits     71,680       90,136     -  
Impairment loss on mineral properties     11,358,637       3,770,129     -  
Stock-based compensation     22,704,866       3,667,303     237,710  
Issuance of shares and warrants for services rendered     168,100       -     168,100  
Change in operating assets and liabilities:                      
Amounts receivable and prepaid expenses     (437,876 )     (302,484 )   (66,396 )
Accounts payable and accrued liabilities     1,647,512       956,829     276,736  
Tax credits recoverable     (245,186 )     12,073     (12,627 )
Non-cash portion of marketable securities     337       -     -  
 
Net cash used in operating activities   (31,969,540 )     (6,971,786 )   (4,279,599 )
 
Financing Activities                      
Proceeds from issuance of common stock, net     38,099,105       635,000     13,178,708  
Exercise of warrants and stock options     970,500       84,000     886,500  
Government grants received     245,186       -     245,186  
 
Net cash provided by financing activities     39,314,791       719,000     14,310,394  
 
Investing Activities                      
Mineral property acquisition costs   (3,419,973 )     (2,420,129 )   -  
Purchase of property and equipment     (115,656 )     (53,738 )   -  
Investment in dual currency deposits   (32,938,800 )     (24,938,800 )   (8,000,000 )
Redemption of dual currency deposits     32,867,078       32,867,078     -  
Loan to related party     (258,416 )     (258,416 )   -  
 
Net cash (used in) provided by investing activities   (3,865,767 )     5,195,995     (8,000,000 )
 
Increase (decrease) in cash and cash equivalents     3,479,484       (1,056,791 )   2,030,795  
Cash and cash equivalents - beginning of period     -       4,536,275     2,505,480  
 
Cash and cash equivalents - end of period   $ 3,479,484     $ 3,479,484   $ 4,536,275  
 
 
Non-cash investing and financing activities:                      
Issuance of common stock for mineral properties   $ 5,190,500     $ 1,350,000   $ -  
Issuance of common stock and warrants for services   $ 5,811,125     $ -   $ 90,000  
Supplemental Disclosures:                      
Interest received   $ 817,442     $ 61,822   $ 110,759  
Income taxes paid   $ -     $ -   $ -  
Taxes received   $ -     $ -   $ -  
 
The accompanying notes are an integral part of these consolidated financial statements.            

 

60


 

Energizer Resources Inc. 

(An Exploration Stage Company) 

Consolidated Statement of Stockholders' Equity 

For the Period from March 1, 2004 (Date of Inception) to June 30, 2012 

(Expressed in US Dollars)  

 
 
 

 

 

 

Shares

 

 

 

Amount

 

Additional 

Paid-In

Capital 

Accumulated Comprehensive

Income (loss)

 

Common

Stock

Subscribed

Donated 

Capital

Deficit

Accumulated

Exploration

During the

Stage

 

 

 

 

 

 

 

 Total
 
 
 
 
  #

$

$

 $

$

$

$   $  
 
 
Balance - March 1, 2004 (Date of Incorporation) - - -  

-

- - -   -  
Issuance of common shares for cash-at $0.01/share 7,500,000 7,500 17,500  

-

- - -   25,000  
Issuance of common shares for cash-at $0.05/share 2,085,000 2,085 32,665  

-

- - -   34,750  
Issuance of common stock for mineral property 7,500,000 7,500 (5,800)  

-

- - -   1,700  
Donated services and expenses - - -  

-

- 5,000 -   5,000  
Net loss for period - - -  

-

- - (9,991 ) (9,991 )
 
Balance - June 30, 2004 17,085,000 17,085 44,365  

-

-

5,000

(9,991 ) 56,459  
 
Donated services and expenses - - -   - - 9,000 -   9,000  
Net loss for the year - - -   - - - (38,500 ) (38,500 )
 
Balance - June 30, 2005 17,085,000 17,085 44,365   - - 14,000 (48,491 ) 26,959  
 
Issuance of common shares for cash-at $0.20/share 2,265,000 2,265 448,235   - - - -   450,500  
Issuance of shares to exercise stock options 255,000 255 114,495   - - - -   114,750  
Issuance of common shares for mineral properties:                      
-at $0.101/share 300,000 300 30,000   - - - -   30,300  
-at $0.85/share 2,000,000 2,000 1,698,000   - - - -   1,700,000  
Issuance of common shares for services-at $0.60/share 5,550,000 5,550 3,324,450   - - - -   3,330,000  
Common stock subscribed - - -   - 255,000 - -   255,000  
Fair value of warrants issued - - 1,925,117   - - - -   1,925,117  
Stock-based compensation - - 2,228,626   - - - -   2,228,626  
Donated services and expenses - - -   - - 6,750 -   6,750  
Net loss for the year - - -   - - - (9,595,317 ) (9,595,317 )
 
Balance - June 30, 2006 27,455,000 27,455 9,813,288   - 255,000 20,750 (9,643,808 ) 472,685  
 
The accompanying notes are an integral part of these consolidated financial statements   

 

61


 

Energizer Resources Inc. 

(An Exploration Stage Company) 

Consolidated Statement of Stockholders' Equity - continued 

For the Period from March 1, 2004 (Date of Inception) to June 30, 2012

(Expressed in US Dollars)  

 
Shares Amount

Additional 

Paid-In

Capital 

Accumulated Comprehensive

Income (loss)

Common

Stock

Subscribed

Donated 

Capital

Deficit

Accumulated

Exploration

During the

Stage

 Total
  # $ $   $   $   $ $   $  
 
Continued from prior page:                          
Issuance of common shares for mineral properties                          
-at $0.82/share 500,000 500 409,500   -   -   - -   410,000  
Cancellation of common stock subscribed - - -   -   (25,000 ) - -   (25,000 )
Stock-based compensation - - 5,193,315   -   -   - -   5,193,315  
Issuance of common shares for mineral properties                          
-at $0.69/share 150,000 150 103,350   -   -   - -   103,500  
Issuance of common shares for mineral properties                          
-at $1.22/share 1,000,000 1,000 1,219,000   -   -   - -   1,220,000  
Fair value of warrants issued - - 2,941,961   -   -   - -   2,941,961  
Issuance of common shares for services-at $0.41/share 1,450,000 1,450 596,675   -   -   - -   598,125  
Issuance of shares to exercise stock options 343,119 343 507,157   -   -   - -   507,500  
Private placement common shares subscribed 460,000 460 229,540   -   (230,000 ) - -   -  
Issuance of common shares for cash-at $0.50/share 34,600,000 34,600 17,265,400   -   -   - -   17,300,000  
Commission 891,850 891 807,824   -   -   - -   808,715  
Cost of issue - - (3,843,798 ) -   -   - -   (3,843,798 )
Net loss for the year - - -   -   -   - (14,390,122 ) (14,390,122 )
 
Balance - June 30, 2007 66,849,969 66,849 35,243,212   -   -   20,750 (24,033,930 ) 11,296,881  
 
Issuance of shares to exercise of warrants 561,388 561 207,152   -   -   - -   207,713  
Issuance of common shares for mineral properties                          
-at $0.30/share 1,250,000 1,250 373,750   -   -   - -   375,000  
Fair value of warrants issued - - 60,560   -   -   - -   60,560  
Issuance of common shares for services-at $0.20/share 2,975,000 2,975 592,025   -   -   - -   595,000  
Stock-based compensation - - 1,827,270   -   -   - -   1,827,270  
Accumulated comprehensive loss - - -   (22,952) -   - -   (22,952 )
Net loss for the year -

-

-

 

-

 

-

  -

(9,202,295

) (9,202,295 )
 
Balance - June 30, 2008 71,636,357 71,635 38,303,969  

(22,952)

-

 

20,750

(33,236,225 ) 5,137,177  
The accompanying notes are an integral part of these consolidated financial statements.                    

 

62


 

Energizer Resources Inc. 

(An Exploration Stage Company) 

Consolidated Statement of Stockholders' Equity - continued 

For the Period from March 1, 2004 (Date of Inception) to June 30, 2012

(Expressed in US Dollars)

 
Shares Amount

Additional 

Paid-In

Capital

Accumulated Comprehensive

Income (loss)

Common

Stock

Subscribed

Donated 

Capital

Deficit

Accumulated

Exploration

During the

Stage

 Total
  # $ $   $   $ $ $   $  
 
Continued from prior page:                        
 
Issuance of common shares for services-at $0.10/share 2,500,000 2,500 247,500   -   - - -   250,000  
Issuance of common shares for services-at $0.08/share 1,600,000 1,600 126,400   -   - - -   128,000  
Issuance of common shares for services-at $0.10/share 6,800,000 6,800 673,200   -   - - -   680,000  
Commission 408,000 408 (408 ) -   - - -   -  
Stock-based compensation 750,000 750 131,174   -   - - -   131,924  
Incremental value of stock options on repricing - - 128,328   -   - - -   128,328  
Accumulated comprehensive loss - - -   (26,134 ) - - -   (26,134 )
Net loss for the year - - -   -   - - (3,255,471 ) (3,255,471 )
 
Balance - June 30, 2009 83,694,357 83,693 39,610,163   (49,086 ) - 20,750 (36,491,696 ) 3,173,824  
 
Issuance of common shares for services-at $0.17/share 2,250,000 2,250 380,250   -   - - -   382,500  
Stock-based compensation - - 2,813,517   -   - - -   2,813,517  
Issuance of common shares for services-at $0.68/share 500,000 500 339,500   -   - - -   340,000  
Fair value of warrants issued - - 113,125   -   - - -   113,125  
Cost of issue - - (469,085 ) -   - - -   (469,085 )
Private placement common share subscribed 21,666,667 21,667 6,478,333   -   - - -   6,500,000  
Commission 400,000 400 (400 ) -   - - -   -  
Issuance of shares to exercise stock options 2,000,000 2,000 298,000   -   - - -   300,000  
Accumulated comprehensive gain - - -   4,810   - - -   4,810  
Net loss for the year - - -   -   - - (10,708,589 ) (10,708,589 )
 
Balance - June 30, 2010 110,511,024 110,510 49,563,403  

(44,276)

- 20,750 (47,200,285 ) 2,450,102  
 
The accompanying notes are an integral part of these consolidated financial statements.                    

 

63


 

Energizer Resources Inc. 

(An Exploration Stage Company) 

Consolidated Statement of Stockholders' Equity - continued 

For the Period from March 1, 2004 (Date of Inception) to June 30, 2012

(Expressed in US Dollars)  

 
Shares Amount

Additional 

Paid-In

Capital

Accumulated Comprehensive

Income (loss)

Common

Stock

Subscribed

Donated 

Ca

Deficit

Accumulated

Exploration

During the

Stage

Total
  # $ $   $   $ $ $   $  
 
Continued from prior page:                        
 
Private placement common shares subscribed 30,936,654 30,936 13,890,559   -   - - -   13,921,495  
Fair value of warrants issued - - 78,100   -   - - -   78,100  
Cost of issue - - (742,787 ) -   - - -   (742,787 )
Issuance of common shares for services-at $0.45/share 200,000 200 89,800   -   - - -   90,000  
Issuance of shares to exercise warrants 4,549,500 4,551 881,950   -   - - -   886,501  
Stock-based compensation - - 237,710   -   - - -   237,710  
Accumulated comprehensive gain - - -   11,844   - - -   11,844  
Net loss for the year - - -   -   - - (4,873,555 ) (4,873,555 )
 
Balance - June 30, 2011 146,197,178 146,197 63,998,735   (32,432 ) - 20,750 (52,073,840 ) 12,059,410  
 
Private placement common shares subscribed 2,540,000 2,540 632,460   -   - - -   635,000  
Issuance of common stock for mineral property 7,500,000 7,500 1,342,500   -   - - -   1,350,000  
Exercise of stock options 510,000 510 83,490   -   - - -   84,000  
Stock-based compensation - - 3,667,303   -   - - -   3,667,303  
Accumulated comprehensive gain - - -   (19,904 ) - - -   (19,904 )
Net loss for the year - - -   -   - - (15,175,553 ) (15,175,553 )
 
Balance - June 30, 2012 156,747,178 156,747 69,724,488   (52,336 ) - 20,750 (67,249,393 ) 2,600,256  
 
The accompanying notes are an integral part of these consolidated financial statements.                    

 

64


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

1. Exploration Stage Company

Energizer Resources Inc. (the "Company") was incorporated in the State of Nevada, United States of America on March 1, 2004 and reincorporated in the State of Minnesota on May 14, 2008. The Company is an Exploration Stage Company, as defined by ASC Topic-915, "Development Stage Entities". The Company's principal business is the acquisition and exploration of mineral resources. During fiscal 2008, the Company incorporated Energizer Resources (Mauritius) Ltd. (formerly Uranium Star (Mauritius) Ltd.), a Mauritius subsidiary and Energizer Resources Madagascar Sarl, a Madagascar subsidiary. During fiscal 2009, the Company incorporated THB Venture Ltd., a Mauritius subsidiary to hold the interest in Energizer Resources Minerals Sarl, a Madagascar subsidiary, which holds the Madagascar properties. During fiscal 2012, the Company incorporated Madagascar-ERG Joint Venture (Mauritius) Ltd., a Mauritius subsidiary and ERG (Madagascar) Sarl, a Madagascar subsidiary. ERG (Madagascar) Sarl is 100% owned by Madagascar-ERG Joint Venture (Mauritius) Ltd. which is owned 75% by Energizer Resources (Mauritius) Ltd. The Company has not yet fully determined whether its properties contain mineral reserves that are economically recoverable.

These consolidated financial statements have been prepared on a going concern basis, which assumes that the Company will continue to realize its assets and discharge its liabilities in the normal course of business. The Company has yet to generate revenue from mining operations or pay dividends and is unlikely to do so in the immediate or foreseeable future. The continuation of the Company as a going concern is dependent upon the continued financial support from its shareholders, the ability of the Company to obtain necessary equity financing to continue operations, and the attainment of profitable operations. As at June 30, 2012, the Company has accumulated losses of $67,249,393. These consolidated financial statements do not include any adjustments to the recoverability and classification of recorded asset amounts and classification of liabilities that might be necessary should the Company be unable to continue as a going concern.

2. Significant Accounting Policies Principals of Consolidation and Basis of Presentation

These consolidated financial statements are presented in accordance with accounting principles generally accepted in the United States ("U.S. GAAP"), and are expressed in US dollars. These consolidated financial statements include the accounts of Energizer Resources Inc. and its wholly-owned subsidiaries, Energizer Resources (Mauritius) Ltd., THB Ventures Ltd, Energizer Resources Madagascar Sarl, and Energizer Resources Minerals Sarl. In addition, these consolidated financial statements include the Company's 75% interest in Madagascar-ERG Joint Venture (Mauritius) Ltd. and its 100% owned subsidiary ERG (Madagascar) Sarl. All inter-company balances and transactions have been eliminated on consolidation.

Use of Estimates

The consolidated financial statements include estimates which, by their nature, are uncertain. The preparation of consolidated financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the consolidated financial statements and the reported amounts of revenues and expenses during the period. On an ongoing basis, management evaluates its judgments and estimates in relation to assets, liabilities, revenue and expenses. Management uses historical experience and other factors as the basis for its judgments and estimates. Actual results may differ from those estimates. The impacts of estimates are pervasive throughout these consolidated financial statements, and may require accounting adjustments based on future occurrences. Revisions to accounting estimates are recognized in the period in which the estimate is revised and the revision affects current and future periods.

Areas where significant estimates and assumptions are used include: the valuation of shares, warrants and stock options issued, the valuation recorded for impairment on property expenditures, the valuation recorded for future income taxes, and the valuation of derivatives.

65


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

2. Significant Accounting Policies - continued

Comprehensive Income (Loss)

ASC Topic-220, "Reporting Comprehensive Income", establishes standards for the reporting and display of comprehensive income, its components and accumulated balances. As at June 30, 2012, the Company's only component of other comprehensive income is unrealized losses on marketable securities.

Basic and Diluted Net Income (Loss) Per Share

The Company computes net earnings (loss) per share in accordance with ASC Topic-260, "Earnings per Share". ASC Topic-260 requires presentation of basic and diluted earnings per share (EPS) on the consolidated statement of operations. Basic EPS is computed by dividing net income (loss) available to common shareholders (numerator) by the weighted average number of shares outstanding (denominator) during the period. Diluted EPS gives effect to all dilutive potential common shares outstanding during the period using the treasury stock method and the "if converted" method for convertible instruments. In computing Diluted EPS, the average stock price for the period is used in determining the number of shares assumed to be purchased from the exercise of stock options or warrants. Diluted EPS excludes all dilutive potential shares if their effect is anti-dilutive. Diluted EPS and the weighted average number of common shares exclude all dilutive potential shares since their effect is anti-dilutive.

Cash and Cash Equivalents

Cash and cash equivalents include money market investments that are readily convertible to known amounts of cash and have an original maturity of less than or equal to 90 days.

Marketable Securities

The Company classifies and accounts for debt and equity securities in accordance with ASC Topic-320, "Accounting for Certain Investments in Debt and Equity Securities". The Company has classified all of its marketable securities as available-for-sale, thus securities are recorded at fair market value and any associated unrealized gain or loss, net of tax, are included as a separate component of stockholders’ equity, "Accumulated Comprehensive Loss ".

Equipment

Equipment is recorded at cost, less accumulated depreciation, and consists of exploration equipment. Depreciation is computed on a straight-line basis over 3 years.

Mineral Property Costs

The Company has been in the exploration stage since its inception on March 1, 2004, and has not yet realized any revenues from its mineral operations. Mineral property exploration costs are expensed as incurred.

When it has been determined that a mineral property can be economically developed as a result of establishing probable and proven reserves, the costs then incurred to develop such property will be capitalized. Such costs will be amortized using the units of production method over the estimated life of the probable reserve. If properties are abandoned or the carrying value is determined to be in excess of possible future recoverable amounts the Company will write off the appropriate amount.

66


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

2. Significant Accounting Policies - continued

Foreign Currency Translation

The Company's functional and reporting currency is United States Dollars. Monetary assets and liabilities denominated in foreign currencies are translated in accordance with ASC Topic-830, "Foreign Currency Translation", using the exchange rate prevailing at the balance sheet date. Gains and losses arising on settlement of foreign currency denominated transactions or balances are included in the consolidated statements of operations and comprehensive loss.

Stock-Based Compensation

The Company has a stock option plan as described in note 10. All stock-based awards granted, including those granted to directors not acting in their capacity as directors, are accounted for using the fair value based method. The fair value of stock options granted is recognized as an expense within the consolidated statements of operations and comprehensive loss and a corresponding increase in shareholders’ equity. Any consideration paid by eligible participants on the exercise of stock options is credited to common stock. The additional paid in capital amount associated with stock options is transferred to common stock upon exercise.

Income Taxes

The Company has adopted ASC Topic–740 "Accounting for Income Taxes" as of its inception. Pursuant to ASC Topic-740, the Company is required to compute tax asset benefits for net operating losses carried forward. Potential benefits of net operating losses have not been recognized in these consolidated financial statements as the Company cannot be assured it is more likely than not it will utilize the net operating losses carried forward in future years.

Management does not believe unrecognized tax benefits will significantly change within one year of the balance sheet date. Interest and penalties related to income tax matters are recognized in income tax expense. As of June 30, 2012, there was no accrued interest or penalties related to uncertain tax positions.

Long Lived Assets

In accordance with the ASC Topic-360, "Accounting for Impairment or Disposal of Long Lived Assets", the carrying value of intangible assets and other long-lived assets is reviewed on a regular basis for the existence of facts or circumstances that may suggest impairment. The Company recognizes impairment when the sum of the expected undiscounted future cash flows is less than the carrying amount of the asset. Impairment losses, if any, are measured as the excess of the carrying amount of the asset over its estimated fair value.

Asset Retirement Obligations

The operations of the Company are subject to regulations governing the environment, including future site restoration for mineral properties. The Company recognizes the fair value of a liability for an asset retirement obligation in the period in which it is incurred and when a reasonable estimate of fair value can be made. If a reasonable estimate of fair value cannot be made in the period the asset retirement is incurred, the liability is recognized when a reasonable estimate of fair value can be made. The Company has determined that there are no asset retirement obligations or any other environmental obligations currently existing with respect to its mineral properties and therefore no liability has been recognized.

Government Grants

The Company makes periodic applications for financial assistance under available government incentive programs and tax credits related to the mineral property expenditures. The Company recognizes government assistance on an accrual basis when all requirements to earn the assistance have been completed and receipt is reasonably assured. Government grants are recognized on the balance sheet under tax credits recoverable and accrued as a reduction of mineral exploration expenses. Government grants relating to mineral expenditures are reflected as a reduction of the cost of the property or as a reduction to exploration expenses. Government grants relating to operating expenses are reflected as a reduction of the expense.

67


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

2. Significant Accounting Policies - continued

Financial Instruments

The fair value of cash and cash equivalents, amounts receivable, marketable securities, dual currency deposits and accounts payable and accrued liabilities were estimated to approximate their carrying values due to the immediate or short-term maturity of these financial instruments. The Company's exploration operations are primarily in Madagascar but also in Canada, which result in exposure to market risks from changes in foreign currency rates. Financial risk is the risk to the Company's operations that arise from fluctuations in foreign exchange rates and the degree of volatility of these rates.

Fair Value of Financial Instruments Hierarchy

ASC Topic-820 establishes a fair value hierarchy that prioritizes the inputs used to measure fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities (Level 1) and the lowest priority to unobservable inputs (Level 3). Cash and cash equivalents and marketable securities that the Company held were in Level 1 and dual currency deposits were in Level 2 within the fair value hierarchy. The three levels are as follows:

Level 1 - Quoted prices are available in active markets for identical assets or liabilities as of the reporting date. Active markets are those in which transactions for the asset or liability occur in sufficient frequency and volume to provide pricing information on an ongoing basis. Level 1 includes marketable securities such as listed equities and U.S. government treasury securities.

Level 2 - Pricing inputs are other than quoted prices in active markets included in Level 1, which are either directly or indirectly observable as of the reporting date. Level 2 includes those financial instruments that are valued using industry-standard models or other valuation methodologies. These models consider various assumptions, including quoted forward prices for commodities, time value, volatility factors, current market and contractual prices for the underlying instruments as well as other relevant economic measures. Substantially all of these assumptions are observable in the marketplace throughout the term of the instrument, can be derived from observable data or are supported by observable levels at which transactions are executed in the marketplace. Instruments in this category include dual currency deposits, over the counter forwards, options and repurchase agreements.

Level 3 - Pricing inputs include significant inputs that are generally less observable from objective sources. These inputs may be used with internally developed methodologies that result in management's best estimate of fair value from the perspective of a market participant. Level 3 instruments include those that may be more structured or otherwise tailored to customers' needs. At each balance sheet date, the Company performs an analysis of all instruments subject to ASC Topic–820 and includes in Level 3 all of those whose fair value is based on significant unobservable inputs.

68


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

________________________________________________________________________________________________________________________________________________________________________________________________

3. Recent Accounting Pronouncements Affecting The Company

The following are recent FASB accounting pronouncements which may have an impact on the Company's future consolidated financial statements.

1.      "Comprehensive Income (Topic-220): Presentation of Comprehensive Income": ("ASU 2011-05") was issued during June 2011. FASB issued guidance regarding the presentation of Comprehensive Income within financial statements. The guidance was effective for interim and annual periods beginning after December 15, 2011.
2.      "Comprehensive Income (Topic-202): Deferral of the Effective date for Amendments to the Presentation of Reclassification of Items Out of Accumulated Other Comprehensive Income in Accounting Standards Update No 2011-05": ("ASU 2011-12") was issued during December 2011. FASB provides clarification and guidance relating to the effects of reclassifications of amounts out of accumulated other comprehensive income and into net income. The guidance is effective for annual periods beginning after December 15, 2011 and interim periods within those years.
3.      "Intangibles - Goodwill and Other (Topic-350): Indefinite-Lived Intangible Assets for Impairment": ("ASU 2011-08") was issued during September 2011. FASB issued guidance on how to determine whether goodwill amounts on the balance sheet have been impaired. The guidance is effective for annual periods beginning after September 15, 2012 and interim periods within those years.
4.      "Balance Sheet (Topic 201): Disclosures about Offsetting Assets and Liabilities": ("ASU 2011-11") was issued during December 2011. FASB issued guidance on how to determine whether it is appropriate to offset or net certain assets and liabilities on the balance sheet and the additional disclosure that this entails.
  The guidance is effective annual periods beginning on or after January 1, 2013.

The adoption of the Topic-220, Topic-350 and Topic-202 is not expected to have a material impact on the Company's consolidated financial statements. The Company is currently evaluating the impact of Topic 201 on these consolidated financial statements.

4 . Equipment                
 
   

 

 

 

Cost 

 

Accumulated

Depreciation

 

June 30, 2012

Net Book

Value

 

June 30, 2011

Net Book

Value

   

 

 

 

 

   

 

 

 

 

 
 
    Exploration equipment $ 53,738 $ 3,114 $ 50,624 $ 6,667

 

For the year ended June 30, 2012, depreciation expense totaled $9,781 (June 30, 2011: $8,889).

69


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

5. Dual Currency Deposits

From time to time, the Company has invested in dual currency deposits under which it contracts to a foreign exchange strike rate at the inception of the contract. If the spot rate is less than the strike rate on the day of maturity, the Company will receive money in the invested currency. Conversely, if the spot rate is greater than the strike rate, the Company will receive money in the underlying currency and recognize a foreign exchange loss.

The Company used this form of deposit to increase the interest rate, and hence its return, on its deposits and because it makes payments to vendors in both US dollars and Canadian dollars. Because of this during certain cycles or payment periods, the Company is indifferent as to whether the deposit is returned in Canadian dollars or US dollars. This investment posed a greater risk when compared to investing excess cash in liquid and low risk money market deposits due to the fact that the movement in the underlying foreign exchange rates is uncertain.

As of June 30, 2012, the Company held a total of $Nil (June 30, 2011: $8,000,000) dual currency deposits.

6. Related Party Transactions and Balances

Parties are considered to be related if one party has the ability, directly or indirectly, to control the other party or exercise significant influence over the other party in making operating and financial decisions. Parties are also considered to be related if they are subject to common control or common significant influence. Related parties may be individuals or corporate entities. A transaction is considered to be a related party transaction when there is a transfer of resources or obligations between related parties. Related party transactions that are in the normal course of business and have commercial substance are measured at the exchange amount.

The following are the related party transactions for the year ended June 30, 2012:

a)      The Company incurred a total of $74,550 (June 30, 2011: $59,410) in office administration and rent expense from a company related by common management.
b)      9,600,000 (June 30, 2011: 1,100,000) stock options were issued to related parties during the period with exercise prices between $0.20 and $0.30. These stock options valued at $2,181,213 (June 30, 2011: $237,710) were issued to directors and officers of the Company.
c)      The Company incurred $717,886 (June 30, 2011: $821,338) in administrative, management and consulting fees to directors and officers.
d)      The Company incurred $1,137,725 (June 30, 2011: $Nil) in charges from a mining and engineering firm in which one of the Company's directors serves as a senior officer and a director for.

The following are the related party balances for the year ended June 30, 2012:

a)      Related party balances of $Nil (June 30, 2011: $168,000) were included in accounts payable and accrued liabilities and $34,319 (June 30, 2011: $37,000) in prepaid expenses.
b)      The Company has recorded a short-term loan to a related party totaling $258,416 (June 30, 2011: $Nil). This loan is interest bearing and is expected to be paid back in full within the next 12 months.
7.      Marketable Securities

Marketable securities consist of available-for-sale securities over which the Company does not have significant influence or control. These investments included $20,542 (June 30, 2011: $40,403) invested in TSX-Venture entities.

70


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

_________________________________________________________________________________________________________________________________________________________________________________________________

8. Mineral Properties

Green Giant Property, Southern Madagascar, Africa

On August 22, 2007, the Company entered into a joint venture agreement with Madagascar Minerals and Resources Sarl ("MMR"), a Madagascar incorporated company. A joint venture was established with the Company owning a 75% interest and MMR owning a 25% interest in the Green Giant Property. In order to acquire the 75% interest, the Company paid a total of $765,000, issued 1,250,000 common shares and 500,000 now expired share purchase warrants. Further, on December 10, 2007, the Company issued 1,250,000 common shares valued at $375,000 and 500,000 now expired share purchase warrants. As it has not yet determined whether the property has probable or proven reserves, the Company recognized an impairment loss during fiscal 2008 totaling $1,200,560 which represented the total cash paid and the value of common shares and share purchase warrants issued.

On July 9, 2009, the Company entered into an agreement with MMR to acquire the remaining 25% interest for $100,000 and terminated the joint venture. MMR retains a 2% net smelter return (‘NSR’). The NSR on this 25% portion can be acquired by the Company for $500,000 in cash or common shares for the first 1% and at a price of $1,000,000 in cash or common shares for the second 1% at the Company's option.

Malagasy Joint Venture Ground, Southern Madagascar, Africa

On December 14, 2011, the Company entered into a Definitive Joint Venture Agreement (‘JVA’) with Malagasy Minerals Limited (‘Malagasy’) (Australian Stock Exchange: MGY) to acquire a 75% interest to explore and develop a defined group of industrial minerals (including graphite, vanadium and approximately 25 other minerals) on ground formerly held 100% by Malagasy. Malagasy will retain a 25% interest. The new land position covers an area totaling 2,119 permits and 827.7 square kilometres. This land portfolio is mainly adjacent to the south and east of the Company's 100% owned Green Giant Property. Under the terms of the JVA, the Company paid $2,261,690 and issued 7,500,000 shares valued at $1,350,000. Malagasy has a carried interest until the Company delivers a Bankable Feasibility Study (‘BFS’). Upon the delivery of a BFS, Malagasy will be required to contribute its 25% interest in the development and mining operations. Should either party's interest fall below 10%, their position will be diluted to a 2% NSR. As it has not yet determined whether the property has probable or proven reserves, the Company recognized an impairment loss during fiscal 2012 totaling $3,770,129 which represented the total cash paid, value of common shares issued, and legal and other professional fees paid relating to the acquisition of the 75% interest in the property.

Sagar Property - Romanet Horst, Labrador Trough, Quebec, Canada

The Company holds 219 claims located in northern Quebec, Canada which were acquired from Virginia Mines Inc.

("Virginia") on May 2, 2006. Virginia retains a 2% NSR on this property.

9.      Common Stock
a)      On July 2, 2010, the Company issued 500,000 common share purchase warrants valued at $78,100 to a company who assisted the Company with listing on the TSX Venture Exchange. The share purchase warrants were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.54%; expected volatility - 172%; dividend yield - NIL; and expected life - 4 years.
b)      On October 21, 2010, the Company issued 1,100,000 stock options to a director of the Company valued at $237,710. The stock options, which vested immediately, were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.54%; expected volatility - 172%; dividend yield - NIL; and expected life - 4 years.
c)      On December 17, 2010, the Company issued 200,000 shares of common stock valued at $90,000 pursuant to a contract with a party to provide advisory services in China.

71


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

9.      Common Stock - continued
d)      During January and February 2011, the Company closed a private placement of 30,936,654 units for gross proceeds of $13,921,495. Each unit consisted of one common share and one half of one common share purchase warrant. Each of the 15,468,327 warrants issued can be used to purchase one common share at an exercise price of $0.75 for two years from the date of issue. In connection with the private placement, the Company paid $704,115, TSX-V fees of $38,411 and 1,564,700 compensation warrants. The compensation warrant entitles the holder to acquire one unit at $0.45 per unit and expire on February 25, 2013.
e)      During the year ended June 30, 2011, the Company issued 4,549,500 shares of common stock for consideration of $886,500. The shares were issued pursuant to the exercise of several share purchase warrants.
f)      On July 1, 2011, the Company issued 5,175,000 stock options to directors, officers and consultants of the Company valued at $1,364,648. The stock options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.95%; expected volatility - 137%; dividend yield - NIL; and expected life - 5 years. These stock options vested on the grant date.
g)      On October 24, 2011, the Company issued 1,850,000 stock options to directors, officers and consultants of the Company valued at $321,530. The stock options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.60%; expected volatility - 133%; dividend yield - NIL; and expected life - 5 years. These stock options vested on the grant date.
h)      On December 16, 2011, the Company issued 2,365,000 stock options to directors, officers and consultants of the Company valued at $431,613. The stock options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.60%; expected volatility - 133%; dividend yield - NIL; and expected life - 5 years. These stock options vested on the grant date.
i)      On December 16, 2011, the Company issued 7,500,000 shares of common stock at $0.18 per share valued at $1,350,000 as consideration for the Joint Venture Agreement with Malagasy Minerals Ltd.
j)      On March 4, 2012, the Company issued 460,000 shares of common stock for consideration of $69,000. The shares were issued pursuant to the exercise of stock options.
k)      On March 7, 2012, the Company issued 6,275,000 stock options to directors, officers and consultants of the Company valued at $1,513,530. The stock options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.00%; expected volatility - 131%; dividend yield - NIL; and expected life - 5 years. These stock options vested on the grant date.
l)      On March 25, 2012, the Company closed a private placement with DRA Minerals Inc, a process development and mine engineering company, raising $635,000 by issuing 2,540,000 common stock at $0.25 per share.
m)      On April 9, 2012, the Company issued 50,000 shares of common stock for consideration of $15,000. The shares were issued pursuant to the exercise of stock options.
n)      On May 23, 2012, the Company issued 180,000 stock options to directors, officers and consultants of the Company valued at $35,982. The stock options were valued using the Black-Scholes pricing model with the following assumptions: risk free interest rate - 1.00%; expected volatility - 134%; dividend yield - NIL; and expected life - 5 years. These stock options vested on the grant date.

72


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

_________________________________________________________________________________________________________________________________________________________________________________________________

10. Stock Options

On March 9, 2006, the Company filed a Form S-8 registration statement in connection with its newly adopted 2006 Stock Option Plan (the ‘2006 Plan’) allowing for the direct award of shares or granting of stock options to acquire up to a total of 2,000,000 common shares. On December 18, 2006, February 16, 2007, July 11, 2007, September 29, 2009, May 3, 2011 and March 1, 2012, the 2006 Plan was amended to increase the stock option pool by a total of 25,000,000 additional common shares.

The following is a continuity schedule of the Company's stock options, all of which vest on the grant date:

 

 

Number

of Options

 

Weighted-Average

Exercise Price ($)

Outstanding and exercisable, June 30, 2010   13,620,000   0.30
Granted   1,100,000   0.25
Cancelled   (590,000 ) 0.57
 
Outstanding and exercisable, June 30, 2011   14,130,000   0.29
 
Granted   15,845,000   0.27
Exercised   (510,000 ) 0.16
Expired   (2,475,000 ) 0.15
Cancelled   (3,300,000 ) 0.31
 

Outstanding and exercisable, June 30, 2012

  23,690,000   0.29
 
 

The following is a summary stock options outstanding as of June 30, 2012:

     
 
 
 
Exercise Number of     Expiry
Price ($) Stock Options     Date
 
0.15 2,395,000     July 11, 2012
0.35 750,000     September 2, 2013
0.40 5,350,000     May 11, 2014
0.30 4,525,000     July 1, 2016
0.20 1,850,000     October 24, 2016
0.21 2,365,000     December 1, 2016
0.28 6,275,000     March 7, 2017
0.23 180,000     May 23, 2017
 
0.29 23,690,000      

 

73


 

Energizer Resources Inc. 

(An Exploration Stage Company)

Notes to Consolidated Financial Statements 

For the years ended June 30, 2012 and 2011 

(Expressed in US Dollars) 

 
11 .

Warrants

       
 

The following is a continuity schedule of the Company's warrants:

     
 
        Number   Exercise
        of Warrants   Price ($)
 
Outstanding, June 30, 2010   31,889,667   0.41
Granted   17,737,028   0.70
Exercised   (4,549,500 ) 0.19
Expired   (511,500 ) 0.20
 
Outstanding, June 30, 2011   44,565,695   0.55
Expired   (946,000 ) 0.37
 
Outstanding, June 30, 2012   43,619,695   0.56
 
 

The following is a summary warrants outstanding as of June 30, 2012:

     
 
    Exercise Number of     Expiry
    Price ($) Warrants     Date
 
           0.75 15,468,328 January 28, 2013 - February 25, 2013
          0.45 1,564,700     February 25, 2013
          0.50 870,000     March 15, 2013
          0.30 400,000     March 15, 2013
          0.15 3,650,000     April 26, 2013
          0.50 21,666,667     May 5, 2013
 
      43,619,695      

 

74


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

__________________________________________________________________________________________________________________________________________________________________________________________________

12. Income Taxes

The reconciliation of combined Canadian federal and provincial statutory income tax rates on the net loss for the years ended June 30 is as follows:

      June 30, 2012       June 30, 2011  
 
Net loss $ (15,175,553 ) $ (4,873,555 )
 
Rate     27.30 %     29.30 %
Expected income tax recovery $ (4,135,338 ) $ (1,427,952 )
Permanent differences     3,118,465       615,830  
Tax rate changes and other adjustments     198,695       59,675  
Share issue and financing costs     -       (217,637 )
Expiry of non-capital losses     182,707       117,121  
Increase in valuation allowance     635,471       852,963  
 
Income tax recovery reflected in the Statements of Operations                
And Comprehensive Loss   $ -     $ -  

 

The 2012 statutory tax rate of 27.30% differs from the 2011 statutory tax rate of 29.30% because of the reduction in the Canadian federal and provincial substantively enacted rates.

Future Income Tax Assets            
The Company’s future income tax assets and liabilities as at June 30, 2012 and 2011 are as follows:        
 
  June 30, 2012     June 30, 2011  
 
Future Income Tax Assets            
Non-capital losses - Canada $ 2,659,595   $ 1,952,256  
Non-capital losses - Madagascar   518,505     483,447  
Exploration expenditures   582,498     606,997  
Share issue and financing costs   161,512     235,277  
Marketable Securities   6,194     3,706  
Other deductible temporary differences   2,096     13,246  
 
    3,930,400     3,294,929  
Less: valuation allowance   (3,930,400 )   (3,294,929 )
 
Net future income tax assets    $ -   $ -  

 

The Canadian non-capital loss carry forwards expire as noted in the table below. Madagascar losses expire between 2013 and 2015. Share issue and financing costs expire from 2013 and 2015. Deductible temporary differences related to marketable securities, exploration expenditures and other, carry forward indefinitely. Future tax assets have not been recognized in respect of these items because it is not probable that future taxable profit will be available against which the Company can utilize the benefits therefrom.

75


 

Energizer Resources Inc.
(An Exploration Stage Company)
Notes to Consolidated Financial Statements
For the years ended June 30, 2012 and 2011
(Expressed in US Dollars)

12. Income Taxes - continued

At June 30, 2012, the Company had Canadian non-capital losses income tax losses of $10,638,381 available to offset future taxable income. These losses expire as follows:

    2027   $ 1,070,736
    2028     1,038,253
    2029     1,049,995
    2030     1,776,341
    2031     2,503,112
   

2032

   

3,199,944

 
     

 $ 10,638,381
 

13.       Loss Per Share

Basic and diluted loss per share is computed using the weighted average number of common stock outstanding. Diluted loss per share and the weighted average number of shares of common stock exclude all potentially dilutive shares since their effect is anti-dilutive. As at June 30, 2012, there were a total of 67,309,695 (June 30, 2011: 58,695,695) potentially dilutive stock options and warrants outstanding.

14. Subsequent Event(s)

On July 13, 2012 the Company issued 1,695,000 stock options at an exercise price of $0.29 and an expiry date of July 13, 2016 to certain directors, officers and consultants.

76


 


Consent of Independent Registered Public Accounting Firm

We hereby consent to the inclusion in Energizer Resources Inc.’s (the “Company”) Annual Report on Form 10-K/A of our audit report dated September 17, 2012, with respect to the consolidated financial statements of the Company for the year ended June 30, 2012.

Signed: “MSCM LLP”

MSCM LLP

Toronto, Ontario

April 5, 2013

77


 

Exhibit 31.1

Certification of CEO pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 302 and 906 of the Sarbanes-Oxley Act of 2002.

--------------------------------------------------------------------

I, J A Kirk McKinnon, certify that:

1.      I have reviewed this annual report on Form 10-K/A of Energizer Resources Inc.;
2.      Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a

material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report;

4. The Registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

     (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

     (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

     (c) Evaluated the effectiveness of the Issuer’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

     (d) Disclosed in this report any change in the Issuer’s internal control over financial reporting that occurred during the Registrant’s fiscal quarter ending June 30, 2012 that has materially affected, or is reasonably likely to materially affect, the Issuer’s internal control over financial reporting.

5. The Registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant’s auditor and the audit committee of the Registrant’s board of directors (or persons performing the equivalent functions):

     (a) All deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

     (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

Dated: April 8, 2013

/s/ J A Kirk McKinnon                                        
J A Kirk McKinnon,                          

 Chief Executive Officer                        

78


 

Exhibit 31.2

Certification of CFO pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 302 and 906 of the Sarbanes-Oxley Act of 2002.

--------------------------------------------------------------------

I, Peter D. Liabotis, certify that:

1.      I have reviewed this annual report on Form 10-K/A of Energizer Resources Inc.;
2.      Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a

material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report;

4. The Registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

     (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

     (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

     (c) Evaluated the effectiveness of the Issuer’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

     (d) Disclosed in this report any change in the Issuer’s internal control over financial reporting that occurred during the Registrant’s fiscal quarter ending June 30, 2012 that has materially affected, or is reasonably likely to materially affect, the Issuer’s internal control over financial reporting.

5. The Registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant’s auditor and the audit committee of the Registrant’s board of directors (or persons performing the equivalent functions):

     (a) All deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

     (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

Dated: April 8, 2013

     /s/ Peter D. Liabotis    
 

Peter D. Liabotis, 

Chief Financial Officer (Principal Accounting Officer)

 

                                                                                 

79


 

Exhibit 32.1

CERTIFICATIONS PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

(18 U.S.C. SECTION 1350)

In connection with the annual report of Energizer Resources Inc. (the "Company") on Form 10-K/A for the period ending June 30, 2012, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I,J A Kirk McKinnon, Chief Executive Officer, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:

     (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and

     (2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company.

Dated: April 8, 2013

     /s/ J A Kirk McKinnon      
 

J A Kirk McKinnon, 

Chief Executive Officer

                                     

 

 80


 

Exhibit 32.2

CERTIFICATIONS PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

(18 U.S.C. SECTION 1350)

In connection with the annual report of Energizer Resources Inc. (the "Company") on Form 10-K/A for the period ending June 30, 2012, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Peter D. Liabotis, Chief Financial Officer, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:

     (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and

     (2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company.

Dated: April 8, 2013

     /s/ Peter D. Liabotis      
  Peter D. Liabotis, Chief Financial Officer (Principal Accounting Officer)

 

 

 

 

 

81

EX-10.5 2 ex105.htm SHARE PURCHASE AGREEMENT BETWEEN MADAGASCAR MINERALS AND RESOURCES SARL AND THB VENTURE LIMITED (A SUBSIDIARY OF ENERGIZER RESOURCES INC.) DATED JULY 9, 2009 (FILED HEREIN) CA Filed by Filing Services Canada Inc. 403-717-3898


 



 



 



 



 



 



 



 



 



 



 



 



 



 



 



 



 


EX-10.6 3 ex106.htm JOINT VENTURE AGREEMENT BETWEEN MALAGASY MINERALS LIMITED AND ENERGIZER RESOURCES INC. DATED DECEMBER 14, 2011 (FILED HEREIN) CA Filed by Filing Services Canada Inc. 403-717-3898
 
 
Joint Venture Agreement
 
Energizer Resources Inc.
Energizer
 
Malagasy Minerals Limited
ACN 121 700 105
Malagasy
 
Madagascar-ERG Joint Venture (Mauritius) Ltd
Company Number: 106367
JV Company
 
 
 
         
Jackson McDonald
t:
0+61 8 9426 6611
Contact:
Will Moncrieff
Lawyers
f:
+61 8 9481 8649
Reference:
7141864
140 St Georges Terrace
w:
www.jacmac.com.au
   
Perth Western Australia 6000        
 
 
 

 
 
Joint Venture Agreement

 
Table of contents
 
1
Interpretation
1
 
1.1
Definitions
1
 
1.2
Interpretation
11
2
Commencement
13
3
Consideration
13
 
3.1
Deposit paid
13
 
3.2
Cash and Share Consideration
13
 
3.3
Payment and issue
13
4
Provision of Mining Information
14
5
Acknowledgements by Parties
14
6
Establishment of JV Company and its Board
15
 
6.1
Establishment
15
 
6.2
Initial Shareholding Interests
15
 
6.3
Adoption of constituent document
15
 
6.4
Board members
15
 
6.5
Appointment and removal of Directors
15
 
6.6
Role and powers of the Board
16
 
6.7
Meetings of the Board
16
 
6.8
Notice of Board meetings
17
 
6.9
Quorum
17
 
6.1
Decisions of the Boards
17
 
6.11
Voting
17
 
6.12
Experts and advisers
17
 
6.13
Minutes of meetings and records
18
7
Establishment of MadagascarCo
18
 
7.1
Establishment
18
 
7.2
Management of MadagascarCo
18
 
7.3
Appointment and removal
18
 
7.4
Role of Company Manager
19
 
7.5
Adoption of constituent document
19
8
Business of the JV Company and MadagascarCo
19
9
Co-operation of Shareholders
19
 
 
Page i

 
 
Joint Venture Agreement

 
10
Right to explore and sublease
20
 
10.1
Grant of Subleases
20
 
10.2
Covenants of Permit Holders in respect of the Exploration Permits
21
 
10.3
Covenants in respect of the Exploration Permits
21
 
10.4
Remedies of Energizer
22
 
10.5
Exercise of Industrial Mineral Rights
22
 
10.6
Notice of activities
23
 
10.7
Mutual indemnities
23
11
Surrender of Exploration Permits
24
12
Transfer of Permits
24
13
Bankable Feasibility Study and Decision to Mine
25
 
13.1
Bankable Feasibility Study
25
 
13.2
Decision to Mine
25
 
13.3
Election to participate and formation of mining joint venture
26
 
13.4
Establishment of Mining Area
26
 
13.5
Holding of Mining Area
26
 
13.6
Mining Area ceases to be Joint Venture Property
27
 
13.7
Transfer of Mining Area
27
 
13.8
Terms of Mining Joint Venture
27
 
13.9
Agreement
28
14
Conversion to Exploitation Permits
28
 
14.1
Conversion
28
 
14.2
Transfer of Exploitation Permits
28
 
14.3
Holding of Exploitation Permits
29
 
14.4
Approval of Mining Department
29
 
14.5
Option of Permit Holders to transfer Exploration Permits prior to conversion
29
15
Environment and Mining Operations
29
16
Other Mineral Rights
30
 
16.1
Holder of Permits and Other Mineral Rights
30
 
16.2
Priority of exercise of Industrial Mineral Rights by JV Company
30
 
16.3
Exercise of Other Mineral Rights by the Permit Holders
30
 
16.4
Suspension of Other Mineral Rights for duration of Mining Operations
30
 
16.5
Transfer of Other Mineral Rights
31
 
16.6
Transfer of Industrial Mineral Rights
31
 
16.7
Co-mingling
31
 
 
Page ii

 
 
Joint Venture Agreement

 
17
Operator
32
 
17.1
First Operator
32
 
17.2
Functions of the Operator
32
 
17.3
Operator to prepare Programs and Budgets
32
 
17.4
Liability of Operator
33
 
17.5
Indemnity of Operator
33
 
17.6
Preserve Permits
33
 
17.7
Reporting
33
 
17.8
Change of Operator
33
18
Contributions to Joint Venture Costs
33
19
Right to dilute
34
 
19.1
Election not to fund
34
 
19.2
Contributions where election not to fund
34
 
19.3
Dilution
35
20
Disposal of Shares and pre-emption rights
38
21
Drag along
38
22
Tag along
38
23
Interest below 10%
39
24
Representations and warranties
39
 
24.1
Representations and warranties by Energizer
39
 
24.2
Representations and warranties by Malagasy
40
 
24.3
Disclaimer of liability by Malagasy
41
25
Guarantee by Malagasy
42
26
Guarantee by Energizer
42
27
Assignment
42
28
Termination
42
 
28.1
Termination events
42
 
28.2
Event of Default
43
 
28.3
Effect of termination
43
 
28.4
Continuing remedies
43
29
Force Majeure
44
 
29.1
Force Majeure
44
 
29.2
Relief
44
 
29.3
Labour disputes
44
 
29.4
Resumption
45
30
Dispute resolution
45
 
30.1
Application
45
 
30.2
Dispute negotiation
45
 
30.3
Arbitration
46
 
30.4
Urgent relief
46
 
30.5
Continued performance
46
 
 
Page iii

 
 
Joint Venture Agreement

 
31
Disputes as to Technical or Financial Matters
46
 
31.1
Definitions
46
 
31.2
Application
46
 
31.3
Dispute negotiation
46
 
31.4
Independent Expert
47
32
Expert Determination
47
 
32.1
Referral to Independent Expert
47
 
32.2
Appointment of Independent Expert
47
 
32.3
Requirements of Independent Expert
47
 
32.4
Rights of the Parties
48
 
32.5
Confidentiality
48
 
32.6
Determination
48
 
32.7
Costs of Independent Expert
48
33
Status of Agreement and further acts
49
34
Relationship between Parties
49
35
Confidentiality and public announcements
50
 
35.1
Confidentiality
50
 
35.2
Conditions
51
 
35.3
Notice to other Shareholders
52
 
35.4
Indemnities
52
 
35.5
Survival of confidentiality obligations
52
 
35.6
Use of Mining Information in respect to Other Mineral Rights
52
36
Notices
52
37
Miscellaneous
53
 
37.1
Governing law
53
 
37.2
Amendments
54
 
37.3
Primacy of this Agreement
54
 
37.4
Language
54
 
37.5
Waiver
54
 
37.6
Consents
54
 
37.7
Counterparts
54
 
37.8
No representation or reliance
54
 
37.9
Expenses
55
 
37.1
Entire agreement
55
 
37.11
Indemnities
55
 
37.12
Severance and enforceability
55
 
37.13
No merger
55
 
37.14
Power of attorney
55
 
37.15
Taxes
56
 
 
Page iv

 
 
Joint Venture Agreement

 
Schedule 1 – Exploration Permits and Area of Interest
57
Schedule 2 – Industrial Minerals
58
Schedule 3 – Map of Area of Interest
59
Schedule 4 – Net Smelter Return Royalty
60
Executed as an agreement
64
Annexure A – Area of Interest
65
Annexure B – Form of Mazoto Sublease Agreement
66
Annexure C – Form of MDA Sublease Agreement
67
 
 
Page v

 
 
Joint Venture Agreement

 
Date:                                                                            2013
 
Parties
 
Energizer Resources Inc.
Energizer
 
141 Adelaide Street, West Suite 520, Toronto, Ontario, Canada
Malagasy Minerals Limited
ACN 121 700 105
Malagasy
 
Unit 7, 11 Colin Grove, West Perth, Western Australia
Madagascar-ERG Joint Venture (Mauritius) Ltd
Company Number: 106367
JV Company
6th Floor, Newton Tower, Sir William Newton Street, Port Louis, Republic of Mauritius
 
Background
 
A.  
The Permit Holders are the sole registered holders and beneficial owners of the Exploration Permits.
 
B.  
By the Heads of Agreement Energizer and Malagasy agreed to participate in a joint venture in relation to the Industrial Mineral Rights subject to Energizer being satisfied with the outcome of due diligence enquiries in relation to the Permit Holders and the Permits.
 
C.  
Energizer has completed its due diligence enquiries and is satisfied with the outcome of these enquiries.
 
D.  
This Agreement supersedes and replaces the Heads of Agreement.
 
Agreement
 
1.  
Interpretation
 
1.1  
Definitions
 
In this Deed, unless the context requires otherwise, the following expressions will have the following meanings:
 
Accession Deed
a deed between the Parties to this Agreement and a third party pursuant to which the third party assumes the obligations of the assigning Party to the extent of the interest being assigned to the third party as if the third party was an original party to this Agreement and is otherwise in a form satisfactory to the non-assigning Party, acting reasonably.
   
Agreement
this agreement.
   
 
 
Page 1

 
 
Joint Venture Agreement

 
Area of Interest
the areas of the Exploration Permits described in Annexure A and identified by the area within the green line of the map at Schedule 3.
   
Bankable Feasibility Study
a detailed report or reports prepared by or on behalf of Energizer and/or JV Company evaluating the feasibility of placing mineral deposits within the Area of Interest, or any part thereof, into production and operation as a mine, which detailed report or reports must include, without limitation, a reasonable assessment of the mineable mineral reserves and their amenability to metallurgical treatment, a complete description of the work, equipment and supplies required to bring the mineral deposits within the Area of Interest into mineral production and the estimated cost thereof, a description of the mining methods to be employed and a financial appraisal of possible mining operations.  Such detailed report or reports must be, in the opinion of the person or firm commissioning such report or reports, or, in the event of a dispute between the Parties, in the opinion of such qualified independent firm of consultants as Energizer and/or JV Company selects in good faith, in such form and of such substance which is normally accepted by substantial, recognised financial institutions for the purpose of determining whether to lend funds for the development of mineral deposits, and must include and be supported by at least the following:
 
(a)   a description of the mining claims within the Area of Interest and that part of the mining claims within the Area of Interest proposed to be the subject of a mine;
 
(b)   the estimated recoverable reserves of minerals and the estimated composition and content thereof;
 
(c)   the procedure for the development, mining and production of Industrial Minerals from the mining claims within the Area of Interest;
 
(d)   results of mineral processing tests and ore amenability tests;
 
(e)   the nature and extent of the facilities which might be necessary to acquire or construct, which may include ore processing facilities if the nature, volume and location of the ore makes such ore processing facilities necessary and feasible, in which event the study must also include a design for such ore processing facilities;
 
(f)    a detailed cost and timing analysis, including a capital cost budget, of the total estimated costs and expenses required to develop a mine on the mining claims within the Area of Interest and to purchase, construct and install all structures, machinery, equipment, and electricity connection or generation equipment required for such mine including an ore processing facility, if so included in accordance with the terms hereof;
 
 
Page 2

 
 
Joint Venture Agreement

 
 
(g)   detailed operating cost estimates, including working capital requirements for the initial three months of operation of the mine or such longer period as may be reasonably justified;
 
(h)   all description of necessary environmental impact and mitigation studies and costs, including planned rehabilitation of the mining claims within the Area of Interest with estimated costs thereof;
 
(i)    a critical path time schedule for bringing the mining claims within the Area of Interest or any part thereof to commercial production;
 
(j)    such other data and information as are reasonably necessary to substantiate the existence of a mineral deposit of sufficient size and grade to justify development of a mine on the  mining claims within the Area of Interest, taking into account all relevant business, tax and other economic considerations;
 
(k)   disclosure of all price assumptions;
 
(l)    a transportation cost analysis;
 
(m)  a proposed procedure or method of disposing of tailings as required under the environmental and mining laws of all Governmental Agencies having jurisdiction;
 
(n)   a detailed discussion and analysis of governmental requirements with respect to the development of a mine on the mining claims within the Area of Interest including time schedules;
 
(o)  details regarding any proposed financing of the project;
 
(p)  a discounted cash flow (net of income taxes) and return on investment analysis, including an economic forecast for the life of the proposed mine; and
 
(q) appropriate sensitivity analyses.
 
Board
the board of Directors of JV Company or MadagascarCo (as the context requires).
 
Business
the business of JV Company and MadagascarCo as described in clause 8(a) and such other business as the Shareholders may agree.
 
Business Day
a day which is not a Saturday, a Sunday or a public holiday in Ontario, Canada or Perth, Western Australia.
 
 
Page 3

 
 
Joint Venture Agreement

 
Claim
in relation to a Party, any demand, claim, action or proceeding made or brought by or against the Party, howsoever arising and whether present, unascertained, immediate, future or contingent.
 
Confidential Information
all information, documents, maps, reports, records, studies, forms, specifications, processes, statements, formulae, trade secrets, drawings and other data (and copies and extracts made of or from any such data) in written or electronic form and whether reduced to writing or not, and at any time in the possession or under the control of or readily accessible to any Party, including the Mining Information, concerning:
 
(a)   the existence or contents of this Agreement;
 
(b)   Joint Venture Property;
 
(c)   Joint Venture Operations;
 
(d)   JV Company;
 
(e)   MadagascarCo;
 
(f)    the operations and transactions of a Party;
 
(g)   the organisation, finance, customers, markets, suppliers, intellectual property and know-how of a Party or a Related Body Corporate of a Party; and
 
(h)   any other information obtained during the Term or in the course of the Joint Venture, that is not in the public domain (except by failure of a Party to perform and observe its covenants and obligations under this Agreement) and that has been obtained by a Party during the negotiations preceding the making of this Agreement or the Heads of Agreement by or through or by being a Party to this Agreement or the Heads of Agreement.
 
Country Manager
has the meaning in clause 7.2.
 
Decision to Mine
has the meaning given to that term in clause 13.2(a).
 
Director
a director of JV Company.
 
 
Page 4

 
 
Joint Venture Agreement

 
Dispose
in relation to a person and any property, means to sell, transfer, assign, surrender, create an Encumbrance over, declare oneself a trustee of or part with the benefit or otherwise dispose of that property (or any interest in it or any party of it) whether done before, on or after the person obtains any interest in the property, including without limitation in relation to a share, to enter into a transaction in relation to the share (or any interest in the share) which results in a person other than the registered holder of the share:
 
(a)   acquiring or having an equitable or beneficial interest in the share, including, without limitation, an equitable interest arising under a declaration of trust, an agreement for sale and purchase or an option agreement or an agreement creating a charge or other Encumbrance over the share; or
 
(b)   acquiring or having any right to receive (directly or indirectly) any dividends or other distribution or proceeds of disposal payable in respect of the share or any right to receive an amount calculated by reference to any of them; or
 
(c)   acquiring or having any rights of pre-emption, first refusal or other direct or indirect control over the disposal of the share; or
 
(d)   acquiring or having any rights of (direct or indirect) control over the exercise of any voting rights or rights to appoint Directors attaching to the share; or
 
(e)   otherwise acquiring or having equitable rights against the registered holder of the share (or against a person who directly or indirectly controls the affairs of the registered holder of the shares) which have the effect of placing the other person in substantially the same position as if the person had acquired a legal or equitable interest in the share itself,
 
but excludes:
 
(f)   a transaction expressly permitted by this Agreement; or
 
(g)   a transaction conditional on each Shareholder consenting to it.
 
Encumbrance
any mortgage, bill of sale, lien, charge, pledge, writ, warrant, production royalty, caveat (and all claims stated in the caveat), assignment by way of security, security interest, title retention, preferential right or trust arrangement, Claim, covenant, profit a pendre, easement, or any other security arrangement or other right or interest of any third party and includes any other arrangement having the same effect.
 
Energex
Energex SARL, a company incorporated under the laws of Madagascar and a wholly owned subsidiary of Malagasy.
 
Energizer
Energizer Resources Inc., a company incorporated under the laws Minnesota, United States of Amercia.
 
Energizer Share
a fully paid ordinary share in the capital of Energizer.
 
 
 
Page 5

 
 
Joint Venture Agreement

 
Environmental Law
any law concerning environmental matters which regulates or affects the Permits, and includes, but is not limited to, laws concerning land use, development, pollution, waste disposal, toxic and hazardous substances, conservation of natural or cultural resources and resource allocation including any law relating to exploration for or development of any natural resource.
 
Environmental Liability
any obligation, expense, penalty or fine under Environmental Law, including rehabilitation and rectification work of whatsoever nature or kind.
 
Execution Date
the date of execution of this Agreement by the last of the Parties.
 
Exploitation Permit
a permit granted under the Mining Code in relation to the Area of Interest which gives the holder an exclusive right to exploit authorised minerals, continue exploration and research of such minerals and to build any permanent or temporary structures.
 
Exploration
all activities and operations that have as their purpose the discovery, location, delineation and further investigation of any Industrial Minerals, Industrial Mineral deposits and ore, including drilling and trenching, the testing or proving of those bodies, the conducting of pre-feasibility, viability and amenability studies and the establishment and the administration of field offices for the performance of any of these functions.
 
Exploration Operations
all Exploration activities conducted by JV Company and MadagascarCo in accordance with this Agreement.
 
Exploration Permits
the exploration permits granted under the Mining Code listed in Schedule 1.
 
Good Mining Practices
in relation to Exploration and Mining, those practices, methods and acts engaged in or approved by a firm or body corporate which, in the conduct of its undertaking, exercises that degree of safe and efficient practice, diligence, prudence, and foresight reasonably and ordinarily exercised by skilled and experienced operators engaged in the mining industry in Ontario, Canada.
 
Good Standing
in relation to a Permit, that the Permit is and remains in full force and effect and is and remains not liable to cancellation, forfeiture or non-renewal, for any reason other than compulsory partial surrenders under the Mining Code and the non-renewal of a Permit other than by reason of default by the holder of the Permit but does not include anything that occurs as a result of the current political situation in Madagascar including as a result of the current moratorium on renewal or transfer of Permits.
 
 
 
Page 6

 
 
Joint Venture Agreement

 
Governmental Agency
any government or any governmental, semi-governmental, administrative, fiscal or judicial body, responsible minister, department, office, commission, delegate, authority, instrumentality, tribunal, board, agency, entity or organ of government, whether federal, state, territorial or local, statutory or otherwise, in respect of a sovereign state and includes any of them purporting to exercise any jurisdiction or power outside that sovereign state.
 
Heads of Agreement
the document entitled “Joint Venture Heads of Agreement” dated 5 October 2011 between Energizer and Malagasy.
 
Independent Expert
an expert independent of the Parties appointed under and for the purposes of clause 32.
 
Industrial Minerals
the minerals listed in Schedule 2 of this Agreement.
 
Industrial Mineral Rights
all Mineral Rights with respect to Industrial Minerals.
 
Joint Venture
the joint venture constituted by this Agreement for the Exploration of, and if warranted, the Mining of the Area of Interest, to be conducted by JV Company and MadagascarCo pursuant to this Agreement.
 
Joint Venture Costs
all costs, expenses and liabilities incurred in connection with Joint Venture Operations including:
 
(a) all costs of establishing and maintaining JV Company and MadagascarCo;
 
(b) the costs of conducting Exploration Operations (including any Minimum Expenditure Obligations);
 
(c) the costs of conducting Mining Operations;
 
(d) all rents, fees and taxes applicable to the Permits;
 
(e) all Outgoings in relation to Permits;
 
(f) the cost of all personnel engaged in the conduct of Joint Venture Operations;
 
(g) the cost of all items of plant, equipment, machinery and vehicles used in connection with Joint Venture Operations;
 
(h) a charge (not including any element of profit) for administrative and overhead expenses incurred by the Operator, at a rate not exceeding 10% of items of expense referred to in this definition;
 
(i) any costs of procuring and maintaining any insurance required for the conduct of Joint Venture Operations in accordance with good industry practice;
 
(j) administrative, overhead, office and employment costs and expenses incurred in connection with the conduct of Joint Venture Operations; and
 
(k) domestic and international travel expenses incurred in connection with the conduct of Joint Venture Operations.
 
 
 
Page 7

 
 
Joint Venture Agreement

 
Joint Venture Operations
all activities of the Joint Venture under this Agreement including Exploration Operations and if applicable, Mining Operations.
 
Joint Venture Property
all property of whatsoever kind held or hereafter acquired or created by or on behalf of JV Company or MadagascarCo for the purposes of the Joint Venture including (without limitation):
 
(a) the Industrial Mineral Rights;
 
(b) rights under any Sublease;
 
(c) any Permits held by JV Company or MadagascarCo; and
 
(d) Mining Information.
 
Labradorite Subleases
the following subleases entered into by MDA for the purposes of exploring for and exploiting labradorite:
 
(a) sublease agreement between MDA and Magrama SA dated 17 November 2005;
 
(b) sublease agreement between MDA and SQNY International SARL dated 3 November 2006 as amended by agreement dated 3 December 2010; and
 
(c) sublease agreement between MDA and Euromad Minière SARL dated 17 November 2005.
 
Law
any statute, ordinance, code, regulation, law, by-law, local law, plan, planning scheme, local structure plan, official directive, order, instrument, undertaking, judicial, administrative or regulatory decree, judgement, ruling or order.
 
Madagascar
the Republic of Madagascar.
 
Madagascar Development JV Company
has the meaning in clause 13.5(b).
 
MadagascarCo
the company incorporated or to be incorporated under the laws of Madagascar as described in clause 7 and known as ERG (Madagascar) Ltd.
 
Madagascan Government
the government of Madagascar.
 
Malagasy
Malagasy Minerals Limited ACN 121 700 105, a company incorporated under the laws of Australia.
 
 
Page 8

 
 
Joint Venture Agreement

 
Material Adverse Effect
an unfavourable or adverse event, occurrence or circumstance, or the result thereof, that causes the actual value of Area of Interest or the Industrial Mineral Rights to be materially impaired or devalued but does not include anything that occurs as a result of the current political situation in Madagascar including as a result of the current moratorium on renewal or transfer of Permits.
 
Mauritian Development JV Company
has the meaning in clause 13.5(b).
 
Mauritius
the Republic of Mauritius.
 
Mazoto
Mazoto Minerals SARL, a company incorporated under the laws of Madagascar and a wholly owned subsidiary of Malagasy.
 
Mazoto Sublease Agreements
sublease agreements to be entered into by Mazoto and MadagascarCo in relation to the relevant area / squares of each Exploration Permit held by Mazoto within the Area of Interest, in the form set out at Annexure B.
 
MDA
means Mada-Aust SARL, a company incorporated under the laws of Madagascar and a wholly owned subsidiary of Malagasy.
 
MDA Sublease Agreements
sublease agreements to be entered into by MDA and MadagascarCo in relation to the relevant area / squares of each Exploration Permit held by MDA within the Area of Interest, in the form set out at Annexure C.
 
Mineral Rights
the right to explore for and mine minerals within the Area of Interest in accordance with the Permits.
 
Minimum Expenditure Obligations
the minimum expenditure which the holder of a Permit is required under the Mining Code to incur in respect of that Permit in any given year.
 
Mining
all work of or associated with extraction of Industrial Mineral deposits by way of commercial exploitation, including all preparatory development and incidental work (other than Exploration) and to the extent agreed between the Parties may include extraction, beneficiation, transportation, refining, processing and marketing of minerals, including ore concentrates, matte and metals produced.
 
Mining Area
the area of the Area of Interest determined under clause 13.4.
 
 
Page 9

 
 
Joint Venture Agreement

 
Mining Code
the body of legal provisions in force in Madagascar contained in the Law no 99-022 of 19/08/1999 containing the Mining Code as amended by Law no 2005-021 of 17/10/2005 as well as Decree no 2006-910 of 19/12/2006 setting out the conditions of application of the Law no 99-022 of 19/08/1999 as amended by Law no 2005-021 of 17/10/2005, as amended from time to time.
 
Mining Department
Bureau du Cadastre Minier de Madagascar (the Madagascar Mining Registry Office), also known as the BCMM.
 
Mining Information
all technical information including (without limitation) geological, geochemical and geophysical reports, surveys, mosaics, aerial photographs, samples, drill cores, drill logs, drill pulp, assay results, maps and plans relating to the Industrial Minerals in the Area of Interest or to Joint Venture Operations, whether in physical, written or electronic form.
 
Mining Operations
all Mining activities conducted by JV Company and MadagascarCo under this Agreement.
 
NewCo Madagascar
has the meaning in clause 13.3(b).
 
NewCo Mauritius
has the meaning in clause 13.3(b).
 
Operator
the person appointed as operator in accordance with clause 17 for the purposes of managing, directing and controlling any and all Joint Venture Operations on behalf of and as agent for JV Company, MadagascarCo and the Shareholders.
 
Other Mineral Rights
all Mineral Rights other than the Industrial Mineral Rights.
 
Other Minerals
all other minerals other than the Industrial Minerals.
 
Outgoings
all rents, rates, survey fees and other fees and charges under the applicable legislation or otherwise in connection with a Permit.
 
Parties
the parties to this Agreement and Party means any one of them.
 
 
Page 10

 
 
Joint Venture Agreement

 
Permit Holders
MDA, Mazoto and Energex.
Permits
 
(a) Exploration Permits;
 
(b) Exploitation Permits;
 
(c) any licence, concession, permit or tenement which may hereafter be in force or issued in lieu of or in relation to the same ground as the permits referred to in paragraphs (a) or (b) of this definition;
 
(d) any permit, concession, licence or tenement that is a successor, renewal, modification, extension or substitute for the permits referred to in paragraphs (a), (b) or (c) of this definition; and
 
(e) all rights to mine and other privileges appurtenant to the mining tenements and all ore and mineral-bearing material, sand, slimes, tailings and residues of whatsoever nature located on and under the land the subject of a licence, concession, permit or tenement referred to in paragraphs (a), (b), (c) or (d) of this definition.
 
Programs and Budgets
a program and budget for the conduct of Joint Venture Operations.
 
Related Body Corporate
in relation to a Party, a corporation that is:
 
(a) a holding company of the Party;
 
(b) a subsidiary of the Party; or
 
(c) a subsidiary of a holding company of the Party.
 
Respective Proportion
in respect of a Shareholder, a proportion equal to the proportion (by value) of the issued capital of JV Company or NewCo Mauritius (as the context requires) held by that Shareholder from time to time.
 
Share
a share in the capital of JV Company or NewCo Mauritius (as the context requires).
 
Shareholder
a holder of Shares.
 
Shareholding Interest
a direct interest in Shares.
 
SIAC
the Singapore International Arbitration Centre.
Simple Majority
 
(a) in relation to a resolution of Directors, a resolution that is passed by an affirmative vote of more than 50% of the votes cast by Directors entitled to vote on the resolution; and
 
(b) in relation to a resolution of Shareholders, a resolution that is passed by an affirmative vote of more than 50% of the votes cast by Shareholders entitled to vote on the resolution.
 
Sublease
has the meaning given to that term in clause 10.1.
 
Sublease Agreements
means either or both of the MDA Sublease Agreements and the Mazoto Sublease Agreements (as the context requires).
 
Term
the period from the Execution Date to the termination of this Agreement in accordance with its provisions.
 
1.2  
Interpretation
 
(a)  
headings are for convenience; and
 
 
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unless the context indicates otherwise:
 
(b)  
an obligation or a liability assumed by, or a right conferred on, 2 or more persons binds or benefits them jointly and severally;
 
(c)  
a word or phrase in the singular number includes the plural, a word or phrase in the plural number includes the singular, and a word indicating a gender includes every other gender;
 
(d)  
if a word or phrase is given a defined meaning, any other part of speech or grammatical form of that word or phrase has a corresponding meaning;
 
(e)  
a reference to:
 
(i)  
a party, clause, schedule, exhibit, attachment or annexure is a reference to a party, clause, schedule, exhibit, attachment or annexure to or of this Agreement;
 
(ii)  
a party includes that party’s executors, administrators, successors, permitted assigns, including persons taking by way of novation and, in the case of a trustee, includes a substituted or an additional trustee;
 
(iii)  
an agreement includes any undertaking, deed, agreement and legally enforceable arrangement whether in writing or not, and is to that agreement as varied, novated, ratified or replaced from time to time;
 
(iv)  
a document includes an agreement in writing and any deed, certificate, notice, instrument or document of any kind;
 
(v)  
a document in writing includes a document recorded by any electronic, magnetic, photographic or other medium by which information may be stored or reproduced;
 
(vi)  
a document (including this Agreement) includes a reference to all schedules, exhibits, attachments and annexures to it, and is to that document as varied, novated, ratified or replaced from time to time;
 
(vii)  
legislation or to a provision of legislation includes any consolidation, amendment, re-enactment, substitute or replacement of or for it, and refers also to any regulation or statutory instrument issued or delegated legislation made under it;
 
(viii)  
a person includes an individual, the estate of an individual, a corporation, an authority, an unincorporated body, an association or joint venture (whether incorporated or unincorporated), a partnership and a trust;
 
(ix)  
a right includes a power, remedy, authority, discretion or benefit;
 
(x)  
conduct includes an omission, statement or undertaking, whether in writing or not;
 
(xi)  
an agreement, representation or warranty in favour of two or more persons is for the benefit of them jointly and severally; and
 
(xii)  
an agreement, representation or warranty on the part of two or more persons binds them jointly and severally;
 
 
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(f)  
the word “includes” in any form is not a word of limitation;
 
(g)  
the words “for example” or “such as” when introducing an example do not limit the meaning of the words to which the example relates to that example or to examples of a similar kind;
 
(h)  
a reference to a day is to a period of time commencing at midnight and ending 24 hours later;
 
(i)  
if a period of time dates from a given day or the day of an act or event, it is to be calculated exclusive of that day; and
 
(j)  
a reference to “$” or “dollar” is to US currency.
 
2.  
Commencement
 
(a)  
The Parties acknowledge and agree that this Agreement commences with effect on and from the Execution Date.
 
(b)  
With effect on and from the Execution Date, this Agreement replaces and supersedes the Heads of Agreement, which is of no further force and effect.
 
3.  
Consideration
 
3.1  
Deposit paid
 
Malagasy acknowledges receipt of US$250,000 (being AUD$271,296.80), paid by Energizer to Malagasy in accordance with the Heads of Agreement as a non-refundable deposit for Malagasy’s entry into the Heads of Agreement and this Agreement.
 
3.2  
Cash and Share Consideration
 
In consideration for Malagasy entering into this Agreement and for performing its obligations under this Agreement, Energizer agrees to:
 
(a)  
pay Malagasy the sum of US$2,000,000 (Cash Consideration) in accordance with clause 3.3; and
 
(b)  
issue to Malagasy (or its nominee) 7,500,000 Energizer Shares in accordance with clause 3.3 (Share Consideration).
 
3.3  
Payment and issue
 
(a)  
The Cash Consideration is to be paid by Energizer to Malagasy within three (3) Business Days of the Execution Date, being the date on which this Agreement is executed by the Parties.
 
(b)  
The Share Consideration is to be issued by Energizer to Malagasy within five (5) Business Days of Energizer receiving the approval of the Toronto Stock Exchange (TSX) for the issue of the Share Consideration to Malagasy.
 
 
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(c)  
The Parties acknowledge that TSX approval for the issue of the Share Consideration can only be sought by Energizer on the Execution Date, once the Agreement has been executed.  Energizer agrees to use all reasonable endeavours to ensure TSX’s prompt approval and that the Share Consideration is issued as soon as practicable after the Execution Date.
 
(d)  
The Cash Consideration will be paid by Energizer (or its nominee) into a bank account nominated by Malagasy.
 
4.  
Provision of Mining Information
 
Subject to Malagasy’s receipt of the Cash Consideration and Share Consideration in accordance with clause 3, Malagasy must promptly provide to Energizer copies of all Mining Information held by Malagasy and the Permit Holders in respect of the Permits.
 
5.  
Acknowledgements by Parties
 
(a)  
The Parties acknowledge and agree that the Exploration Permits will remain registered in the name of the Permit Holders other than any portion of an Exploration Permit which is converted to an Exploitation Permit which will be dealt with in accordance with clause 14.
 
(b)  
Malagasy must procure that the Permit Holders:
 
(i)  
perform all obligations expressed by this Agreement to be imposed on the Permit Holders by this Agreement; and
 
(ii)  
execute all such documents as are necessary for those entities to be bound by the obligations imposed on them, and to be entitled to exercise the rights contemplated by this Agreement.
 
(c)  
the Shareholders must procure that the JV Company and MadagascarCo:
 
(i)  
perform all obligations expressed by this Agreement to be imposed on the JV Company and MadagascarCo; and
 
(ii)  
execute all such documents as are necessary for those entities to be bound by the obligations imposed on them, and to be entitled to exercise the rights contemplated by this Agreement.
 
(d)  
The Parties acknowledge that they will use their respective best endeavours to execute the MDA Sublease Agreements and Mazoto Sublease Agreements contemporaneously with the signing of this Agreement.
 
(e)  
The Parties acknowledge that the relevant Permits held by Energex are currently in the process of being transferred to MDA; however, they remain subject to the current moratorium on transfer of Permits.
 
(f)  
The Parties acknowledge that Exploration Operations may only be conducted in respect of those Industrial Minerals noted on the Permits or for which an authorisation of the Mining Department has been received by the Permit Holders acknowledging that those Industrial Minerals are the subject of the Permits.  Malagasy will procure that the Permit Holders comply with their obligations under clause 10.2(d).
 
 
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6.  
Establishment of JV Company and its Board
 
6.1  
Establishment
 
The Parties have established Madagascar-ERG Joint Venture (Mauritius) Ltd (Company Number: 106367) as the JV Company, being a company incorporated under the laws of Mauritius.
 
6.2  
Initial Shareholding Interests
 
(a)  
On establishment of JV Company, the initial Shareholders and their Shareholding Interests in JV Company are as follows:
 
Shareholder
Number of Shares
Shareholding Interest
Energizer
3
75%
Malagasy
1
25%
 
(b)  
If required, each Shareholder must subscribe for, for nominal consideration, the number of Shares specified in clause 6.2(a) next to its name.
 
6.3  
Adoption of constituent document
 
JV Company has adopted articles of association as its constituent document in accordance with the laws of Mauritius and in a form that is consistent with the terms of this Agreement.
 
6.4  
Board members
 
The Board will comprise the following individuals, being representatives of Energizer:
 
(a)  
Mr Kirk McKinnon (Chairman);
 
(b)  
Mr Richard Schler;
 
(c)  
Mr Peter Liabotis;
 
(d)  
Mr Craig Scherba; and
 
(e)  
Mr Roland Fok-Seung.
 
6.5  
Appointment and removal of Directors
 
(a)  
Energizer shall have the right to appoint further Directors to the Board provided the total number of Directors does not exceed that number permitted under the articles of association of JV Company or by law.
 
(b)  
Following the completion of a Bankable Feasibility Study and its delivery to Shareholders in accordance with clause 13.1, and provided Malagasy remains a Shareholder, Malagasy will be entitled to nominate one (1) Director to the Board.
 
 
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(c)  
In circumstances where the office of Chairman of the Board becomes free, a new Chairman shall be nominated by the Shareholder holding the majority of Shares at that time.
 
(d)  
A person will be automatically removed as a Director without the need for any other actions by the Shareholders or the Director if:
 
(i)  
the Shareholder who nominated the person as a Director ceases to be a Shareholder.
 
(ii)  
the Shareholder that nominated the person as a Director gives written notice to JV Company that the person ceases to be a Director; or
 
(iii)  
in such other circumstances as provided for in the articles of association of JV Company.
 
(e)  
If a Shareholder that nominated a person as a Director gives written notice to the other Shareholders that the person has ceased to be a Director pursuant to clause 6.5(d)(ii), the Shareholder may (without the need for any other actions by JV Company or the Directors) appoint another person as a Director to replace the person who has ceased to be a Director.
 
6.6  
Role and powers of the Board
 
(a)  
The business and affairs of the Joint Venture are to be under the control and direction of the Board.  All decisions of the Board must not breach the terms of this Agreement or any Law.  Except as otherwise provided in this Agreement, the Board is to decide all matters in relation to the business and affairs of the Joint Venture including:
 
(i)  
adoption of an accounting procedures manual for the Joint Venture and the Operator;
 
(ii)  
appointment of independent auditors (if any);
 
(iii)  
delegation of matters to any sub-committees and the Operator;
 
(iv)  
giving directions to, and setting spending limits and other control mechanisms for any sub-committees and the Operator;
 
(v)  
the surrender of the Joint Venture Property;
 
(vi)  
approval and revision of Programs and Budgets; and
 
(vii)  
other matters to be decided by the Board as specified in this Agreement.
 
(b)  
All decisions of the Board bind the Shareholders unless such decision is in breach of this Agreement or any Law.  Each Shareholder agrees to give effect to those decisions provided such decision not a breach of this Agreement or any Law.
 
6.7  
Meetings of the Board
 
(a)  
The Board will meet:
 
 
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(i)  
at least once each calendar year; and
 
(ii)  
at such other times as the Board may decide.
 
(b)  
Meetings of the Board may take place where the Directors are physically present together, by telephone link-up or by audio-visual transmission.
 
(c)  
A Director may at any time, and the company secretary will on the request of a Director, convene a meeting of the Directors.
 
6.8  
Notice of Board meetings
 
Notice of each meeting of the Board:
 
(a)  
must specify the time and the place of the meeting, but need not state the nature of the business to be transacted;
 
(b)  
must be given to each Director not less than 5 days before the meeting; and
 
(c)  
may be given by telephone, facsimile transmission or electronic mail message,
 
but the non-receipt by a Director of any notice of a Board meeting will not affect the validity of the convening of the meeting.
 
6.9  
Quorum
 
The quorum for a Board meeting is a majority of the Directors entitled to attend and vote at a meeting of Directors.  If Malagasy has a right to appoint a Director under clause 6.5(b), then a quorum for a Board meeting must include the representative of Malagasy, unless Malagasy agrees otherwise.  If a quorum is not present, then the Board meeting will be adjourned for at least 7 days until such time as a quorum of Directors can be present.
 
6.10  
Decisions of the Boards
 
All resolutions of the Board may be passed by a Simple Majority vote of the Directors.
 
6.11  
Voting
 
(a)  
Each Director may vote at a meeting of the Board.
 
(b)  
Each Director is entitled to one vote for each Share held by his nominating Shareholder in JV Company, provided that the total number of votes cast by the Directors appointed by his nominating Shareholder who vote on the matter shall not exceed the number of Shares held by the nominating Shareholder in JV Company.  For example, if a Shareholder holds 3 Shares, the total number of votes cast by all Directors nominated by that Shareholder shall be 3.
 
(c)  
In the case of equality of votes, the Chairman of the meeting will have a casting vote.
 
6.12  
Experts and advisers
 
The Board may invite experts and advisers to attend any meeting of the Board.
 
 
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6.13  
Minutes of meetings and records
 
(a)  
Minutes of Board meetings will be kept.
 
(b)  
On request, JV Company will provide copies of the agenda of Board meetings, minutes of Board meetings and Board papers supporting such minutes to the Shareholder who requests such information.
 
(c)  
On reasonable notice, any Shareholder and its advisers shall have access to review and will be provided with copies of such of the records of JV Company and MadagascarCo as reasonably requested from time to time.
 
(d)  
Malagasy and its advisers will, at the cost of Malagasy, have the right to conduct an audit review of the records of JV Company and MadagascarCo.
 
7.  
Establishment of MadagascarCo
 
7.1  
Establishment
 
(a)  
The Parties have established, or will as soon as practicable after the Execution Date establish, ERG (Madagascar) Ltd as MadagascarCo, being a company incorporated under the laws of Madagascar for the purposes of holding the Subleases and eventually the Exploitation Permits.
 
(b)  
All shares in MadagascarCo are or will be owned by JV Company.
 
(c)  
MadagascarCo has or will be incorporated for the time being as a Société á Responsabilité Limitée.
 
7.2  
Management of MadagascarCo
 
(a)  
Energizer has, or will as soon as practicable after the Execution Date, appoint Mr Roland Fok-Seung as the Gérant résident (Country Manager) of MadagascarCo, who will act in accordance with the instructions provided to him by JV Company.
 
(b)  
Energizer has, or will as soon as practicable after the Execution Date, appoint Mr Kirk McKinnon, Mr Richard Schler and Mr Roland Fok-Seung as Gérants of MadagascarCo.
 
(c)  
Decisions of MadagascarCo will only be made in accordance with an instruction from JV Company and will require the approval of at least two (2) of the three (3) managers (Gérants) of MadagascarCo.
 
7.3  
Appointment and removal
 
(a)  
Energizer shall have the ability to appoint additional Country Managers or remove and replace existing Country Managers of MadagascarCo subject to the total number of Country Managers so appointed not exceeding that number provided for in the constituent document of MadagascarCo or by law.
 
(b)  
If it hasn’t already done so, following the completion of a Bankable Feasibility Study and its delivery to Shareholders in accordance with clause 13.1, Energizer will consider whether it is appropriate to remain incorporated as a Société á Responsabilité Limitée company or whether it is more appropriate to convert to a Société Anonyme company.  If MadagascarCo is converted to a Société Anonyme company following completion of a Bankable Feasibility Study (or at anytime following completion of a Bankable Feasibility Study), and provided Malagasy remains a Shareholder of JV Company, Malagasy will be entitled to nominate one (1) director to the Board of MadagascarCo.
 
 
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7.4  
Role of Company Manager
 
The role of the Company Manager is to carry out and implement the directions received from JV Company in respect of the Business and to carry out the day to day management of Joint Venture Operations.
 
7.5  
Adoption of constituent document
 
MadagascarCo has adopted “statuts” as its constituent document in accordance with the laws of Madagascar.
 
8.  
Business of the JV Company and MadagascarCo
 
(a)  
The business of JV Company will be to, through MadagascarCo:
 
(i)  
conduct Joint Venture Operations;
 
(ii)  
hold and administer the Industrial Mineral Rights;
 
(iii)  
hold and administer the Sublease Agreements and Sublease;
 
(iv)  
upon the grant of Exploitation Permits over any part of the Area of Interest in accordance with clause 14.1, hold and administer the Exploitation Permits; and
 
(v)  
conduct any Exploration Operations and or Mining Operations.
 
(b)  
The Shareholders agree and acknowledge that JV Company and/or MadagascarCo may enter into agreements with third parties with respect to the use, operation or other exploitation of any mining infrastructure which is located within the Area of Interest or any in relation to any other Joint Venture Property, but any agreement of this type must be entered into on arm’s length commercial terms.
 
9.  
Co-operation of Shareholders
 
Each Shareholder must:
 
(a)  
cooperate to:
 
(i)  
foster the development of the Business; and
 
(ii)  
ensure that JV Company and MadagascarCo can successfully carry on the Business in accordance with all applicable laws and regulations;
 
 
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(b)  
not use Confidential Information in a way which damages or is reasonably likely to damage JV Company or MadagascarCo or any Shareholder, which obligation will continue after a Shareholder has ceased being a Shareholder in JV Company and survive termination of this Agreement.  Nothing in this clause prevents Malagasy from using the Mining Information in relation to the exploration and development of the Other Minerals;
 
(c)  
not unreasonably delay an action, approval, direction, determination or decision required of the Shareholder;
 
(d)  
make approvals or decisions that are required of the Shareholder in accordance with the terms and conditions of this Agreement; and
 
(e)  
provide such assistance as required by this Agreement, at the cost of JV Company, as may from time to time reasonably be requested of it by JV Company or MadagascarCo or which the Shareholders agree would assist in the development of the Business, provided any costs incurred are reasonable out-of-pocket expenses and do not relate to minor ad-hoc assistance which will be provided in good faith.
 
10.  
Right to explore and sublease
 
10.1  
Grant of Subleases
 
(a)  
Malagasy will procure that during the Term, the Permit Holders grant to MadagascarCo the Industrial Mineral Rights and the exclusive right to carry out Exploration and Mining within the Area of Interest, in accordance with the laws of Madagascar, for the purposes of identifying and exploiting any Industrial Minerals within that area.
 
(b)  
Subject to Malagasy’s receipt of the Cash Consideration and Share Consideration in accordance with clause 3.3, Malagasy will procure that during the Term, the Permit Holders grant to MadagascarCo subleases over the Area of Interest on terms whereby, for consideration which includes the benefit of Exploration Operations undertaken at the cost of MadagascarCo:
 
(i)  
MadagascarCo will, in accordance with the Mining Code, be the sole holder of the Industrial Mineral Rights and have the exclusive right to conduct Exploration and Mining within the Area of Interest; and
 
(ii)  
the Permit Holders will, in accordance with and as permitted under the Mining Code, retain the exclusive right to Other Mineral Rights,
 
(each a Sublease).
 
(c)  
Subject to the Mining Code, the Subleases will be for the term of the Permits, including for the term of any renewal of the Permits.
 
(d)  
Subject to clause 10.1(e), the Permit Holders must enter into the Sublease Agreements and any other agreement(s) with MadagascarCo required by the Mining Code to give effect to the exclusive right to carry out Exploration as described in clause 10.1(a) and the Subleases as contemplated under clause 10.1(b).
 
(e)  
The Parties must use all reasonable endeavours to ensure the Sublease Agreements and any other agreement contemplated by clause 10.1(d) are entered into by the Permit Holders and MadagascarCo on, or as soon as possible after, the Execution Date.
 
(f)  
If Energizer requires, Malagasy will procure that Energex enters into sublease agreements with MadagascarCo in respect of the Permits currently in the name of Energex but which are the subject of the current moratorium on transfer, with such sublease agreements being on the same terms and conditions as the Sublease Agreements.
 
 
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10.2  
Covenants of Permit Holders in respect of the Exploration Permits
 
The Permit Holders, at the cost of JV Company, must:
 
(a)  
use all reasonable endeavours permitted under the laws of Madagascar to ensure the Permits are renewed in the usual course for such periods as permitted by the Mining Code, as requested by JV Company;
 
(b)  
do all such acts as are reasonably necessary to keep the Permits in Good Standing which can only be done or performed by the registered holder of the Permits, provided that the Permit Holder must give to JV Company adequate prior notice of all such acts;
 
(c)  
use all reasonable endeavours to have the Sublease Agreements registered with the Mining Department as soon as possible (provided in this case, the costs associated with registration of the Sublease Agreements with the Mining Department will be met 50% by the Permit Holders and 50% by JV Company); and
 
(d)  
apply to the Mining Department to add such of the Industrial Minerals to the Permits as may be requested by JV Company from time to time to the extent those Industrial Minerals are not already noted on the Permits.
 
10.3  
Covenants in respect of the Exploration Permits
 
Subject to clauses 10.2 and 16.3, during the Term, the JV Company and MadagascarCo must:
 
(a)  
do all such acts and make all such payments as are reasonably necessary to keep the Permits in Good Standing;
 
(b)  
comply with all Minimum Expenditure Obligations in respect of the Permits (if any); and
 
(c)  
contribute as sole contributors to all Outgoings.
 
For the purposes of ensuring compliance with the obligations under this clause 10.3, Malagasy may provide to JV Company or MadagascarCo (as the case may be) a cash call (together with a copy of the supporting documentation (including any invoice to the extent an invoice exists) to which the cash call relates) for the amount required to be paid by JV Company or MadagascarCo pursuant to this clause 10.3 no more than 30 days prior to the due date for payment of such amount and JV Company or MadagascarCo (as the case may be) has the option to satisfy the cash call by:
 
(a)  
paying the amount referred to in the cash call to Malagasy within 20 days of receipt of the cash call; or
 
(b)  
paying the amount referred to in the cash call direct to the third party to which the relevant invoice or other supporting documentation relates on or before the due date for payment noted in the cash call provided that the third party will accept payment direct from JV Company or MadagascarCo (as the case may be).
 
 
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10.4  
Remedies of Energizer
 
(a)  
If any Permit Holder does, permits or suffers to be done anything, or omits to do anything required under the Mining Code or other laws of Madagascar, which constitutes a breach of any of its covenants under this Agreement and which may, in the JV Company’s reasonable opinion, result in:
 
(i)  
the termination or non-renewal of a Permit;
 
(ii)  
a revocation of any permit, authority or approval necessary to maintain the Good Standing of a Permit; or
 
(iii)  
loss of access to any part of the Area of Interest,
 
JV Company or MadagascarCo has the right, on each occurrence, to be appointed the Permit Holder’s attorney for the purpose of taking whatever remedial steps it considers necessary to remedy the breach.
 
(b)  
Any costs incurred by JV Company in exercising its rights pursuant to clause 10.4(a) will be a debt due from the Permit Holders to JV Company payable upon demand.
 
(c)  
The rights created by clause 10.4(a) are the sole remedy in respect to a breach to which clause 10.4(a) applies.
 
(d)  
JV Company and MadagascarCo will not be liable to the Permit Holders for any loss or damage suffered by the Permit Holders as a result of actions taken or omissions made by JV Company in the course of exercising or purporting to exercise its rights under clause 10.4(a) so long as JV Company has acted in good faith.
 
10.5  
Exercise of Industrial Mineral Rights
 
JV Company and MadagascarCo must, in the exercise of the Industrial Mineral Rights:
 
(a)  
comply with the conditions of the Permits (to the extent that those conditions relate to the Area of Interest) as if MadagascarCo were the permit holder;
 
(b)  
comply with the requirements of the Mining Department, the Mining Code, Environmental Laws and any other laws dealing with miners and the exploration for and mining of minerals;
 
(c)  
be responsible for approvals required for activities on the Area of Interest;
 
(d)  
be responsible for the preparation and lodgement of any reporting obligations on any work done on, and money expended in connection with the Area of Interest;
 
(e)  
comply with, adopt and exercise Good Mining Practices including rehabilitating any ground disturbance;
 
 
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(f)  
without prejudice to clause 16, use its reasonable endeavours to minimise interference with the Permit Holders’ activities in planning, programming and executing any exploration activity on the Exploration Permits;
 
(g)  
keep all drill holes, costeans, trenches, excavations, shafts and other workings secure and safe and properly maintained and, where necessary, fenced; and
 
(h)  
not do or suffer to be done anything which will or may place in jeopardy the Permits or render any of them liable to forfeiture.
 
10.6  
Notice of activities
 
(a)  
MadagascarCo must, at least 20 Business Days prior to commencing any program of activity on the Area of Interest (Proposed Activity), give a notice to Malagasy (Notice of Proposed Activity) containing particulars of:
 
(i)  
the general nature of the Proposed Activity; and
 
(ii)  
the areas of the Area of Interest which MadagascarCo proposes to enter upon to conduct the Proposed Activity and or to construct, operate and maintain infrastructure in relation to the Proposed Activity.
 
(b)  
MadagascarCo will, at the cost of Malagasy, assay any exploration results for any Other Minerals requested by Malagasy provided that such request is received in sufficient time for MadagascarCo to make such request of the laboratory conducting the assay.
 
(c)  
Malagasy will or will procure the Permit Holders to, at the cost of Energizer, assay any exploration results for any Industrial Minerals within the Area of Interest requested by Energizer provided that such request is received in sufficient time for Malagasy or the Permit Holders (as the case may be) to make such request of the laboratory conducting the assay.
 
(d)  
MadagascarCo must provide to Malagasy the results of MadagascarCo’s activities on the Area of Interest by way of:
 
(i)  
quarterly reports; and
 
(ii)  
reports at such other times as is required by Malagasy to enable the Permit Holders to comply with statutory and Mining Departmental reporting obligations as the holders of the Exploration Permits.
 
10.7  
Mutual indemnities
 
(a)  
JV Company and MadagascarCo each jointly and severally agree to indemnify, and keep indemnified, and hold harmless the Permit Holders and their Related Bodies Corporate, directors, employees and consultants from and against all Claims that may be made, brought against, suffered, sustained or incurred by the Permit Holders, arising out of any act or omission (including any negligent act or omission) of JV Company or MadagascarCo and in the course of the exercise of activities undertaken by JV Company or MadagascarCo on the Area of Interest.
 
 
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(b)  
The Permit Holders each jointly and severally agree to indemnify, and keep indemnified, and hold harmless the Shareholders and JV Company and their Related Bodies Corporate, directors, employees and consultants from and against all Claims that may be made, brought against, suffered, sustained or incurred by the Shareholders or JV Company, arising out of any act or omission (including any negligent act or omission) of the Permit Holders and in the course of the exercise of activities undertaken by the Permit Holders on the Area of Interest.
 
11.  
Surrender of Exploration Permits
 
(a)  
Subject to clause 11(d), the Board of JV Company may resolve by Simple Majority to surrender any of the Joint Venture Property (Surrendered Property).
 
(b)  
Subject to clause 11(c), if the Board resolves to surrender any Joint Venture Property in accordance with clause 11(a):
 
(i)  
the Surrendered Property will, from the date of the resolution to surrender that property, cease to be Joint Venture Property for any purpose under this Agreement; and
 
(ii)  
except as expressly provided elsewhere in this Agreement, the Shareholders, JV Company and MadagascarCo will cease to have any rights or liabilities in respect of the Surrendered Property, other than any rights or liabilities which have accrued prior to the date of the resolution to surrender the Surrenders Property.
 
(c)  
If the Board resolves to surrender the whole or any part of, the Joint Venture Property (other than pursuant to any compulsory relinquishment obligations under the Mining Code) and one of the Shareholders (acting through a Director) votes against that resolution (Dissenting Party), the Operator must not give effect to that decision until the Operator has first offered in writing to transfer the relevant Joint Venture Property or part thereof to the Dissenting Party for no consideration other than the cost of transfer and the Dissenting Party has not accepted that offer within 14 days after it is made.
 
(d)  
Where the Board resolves to surrender any of the Joint Venture Property, it must:
 
(i)  
provide two (2) months written notice of the surrender to each Shareholder, which identifies the specific Joint Venture Property which is to be surrendered; and
 
(ii)  
ensure that, to the extent the surrender of Joint Venture Property applies or relates to a Permit or Permits, that all Outgoings, Minimum Expenditure Obligations (if any) and any payments reasonably necessary to keep the relevant Permit(s) in Good Standing are paid to date and for one (1) year following the date on which notice is given in accordance with clause 11(d)(i) above.
 
12.  
Transfer of Permits
 
(a)  
Subject to clause 12(b), should the Permit Holders decide to Dispose of their interest in any of the Permits, they may only sell, transfer or otherwise dispose of that interest to any person (Permit Transferee):
 
 
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(i)  
provided the JV Company and MadagascarCo are given the opportunity to match any bona fide third party offer as a right of first refusal for a period of 30 days from the time of notice of the offer from the Permit Holders; and
 
(ii)  
the Permit Transferee enters into an Accession Deed.
 
(b)  
The Permit Holders may transfer the Permits to each other or another wholly owned subsidiary of Malagasy provided that the transferee first enters into an Accession Deed.
 
13.  
Bankable Feasibility Study and Decision to Mine
 
13.1  
Bankable Feasibility Study
 
(a)  
At any time during the Term, the Board may direct the Operator to carry out a Bankable Feasibility Study in respect of the Area of Interest, the costs of which will form part of the Joint Venture Costs in accordance with clause 18(a).
 
(b)  
Throughout the completion of the Bankable Feasibility Study, the Operator will provide the Shareholders with quarterly reports on the progress of the Bankable Feasibility Study and such other information as a Shareholder may reasonably request from time to time in order that such Shareholder can be kept informed of the progress of the Bankable Feasibility Study in order that it will be in a position to arrange finances to make a Decision to Mine in the time period required by clause 13.2(a).
 
(c)  
Upon completion of a Bankable Feasibility Study referred to in clause 13.1(a) , the Operator must provide the Shareholders with a copy thereof.
 
(d)  
Upon the completion and delivery of a Bankable Feasibility Study in accordance with this clause 13.1, the Shareholders will fund Joint Venture Costs in respect to the Mining Area in their Respective Proportions until such time as external funding for the development and commencement of Mining Operations has been procured.
 
13.2  
Decision to Mine
 
(a)  
Following delivery of a Bankable Feasibility Study to the Shareholders in accordance with clause 13.1, the Shareholders may, by a Simple Majority, decide to commence Mining Operations in respect of all or part of the Area of Interest the subject of the Bankable Feasibility Study (Decision to Mine).  A Decision to Mine can not be made earlier than the date which is 90 days after the date on which the final Bankable Feasibility Study is delivered to the Shareholders in accordance with clause 13.1(c), unless otherwise agreed in writing by all Shareholders.
 
(b)  
If the Shareholders make a Decision to Mine in accordance with clause 13.2(a), JV Company must:
 
(i)  
instruct the Permit Holders to apply for, as the case may be, any authorisation or permission required under the Mining Code or other laws of Madagascar, including the conversion of Exploration Permits into Exploitation Permits and relevant environmental authorisations, the granting of which by the Mining Department or other Governmental Agency of Madagascar is a condition to the implementation of the Decision to Mine; and
 
(ii)  
be responsible for arranging project finance for the development and commencement of the Mining Operations.
 
 
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13.3  
Election to participate and formation of mining joint venture
 
(a)  
A Shareholder which did not vote in favour of the Decision to Mine may elect, within 40 Business Days of the Decision to Mine, not to participate in the Mining Operation the subject of the Decision to Mine.  The Shareholders who do not make such an election or who voted in favour of the Decision to Mine are referred to as Mining Parties.
 
(b)  
Upon the expiration of the 40 Business Day election period provided for in clause 13.3(a) (Mining JV Commencement Date), the Mining Parties will incorporate a joint venture company under the laws of Mauritius (NewCo Mauritius), the shareholders of which will be the Mining Parties, in the same proportion as their respective Shareholding Interest in JV Company bear to each other at the time a Decision to Mine is made, which will in turn will hold 100% of the shares in a newly formed company in Madagascar (NewCo Madagascar).
 
13.4  
Establishment of Mining Area
 
(a)  
Within 30 Business Days after the Mining JV Commencement Date, the Parties will meet to establish the boundaries of the Mining Area which is appropriate to encompass all deposits of Industrial Minerals the subject of the Bankable Feasibility Study, which deposits may be mined as a single mining enterprise, together with any milling or concentrating plant and other appropriate infrastructure and facilities necessary for the efficient conduct of Mining Operations.
 
(b)  
In the event of disagreement, the boundaries established for the Mining Area will be determined in accordance with clause 31 and will be the area reasonably required for the Mining Operations the subject of a Decision to Mine and accords with the Mining Code, Good Mining Practices and the Bankable Feasibility Study.
 
13.5  
Holding of Mining Area
 
(a)  
Upon the incorporation of NewCo Mauritius and NewCo Madagascar and the establishment of the Mining Area in accordance with clause 13.4, the Mining Parties will consult with each other in good faith and make a determination as to whether the Mining Area will be transferred into NewCo Madagascar or whether the Joint Venture Property (excluding the Mining Area) (Exploration Assets) will be transferred into NewCo Madagascar, leaving the Mining Area as the sole property of JV Company.
 
(b)  
After a determination is made under clause 13.5(a), the Mauritian company (being NewCo Mauritius or JV Company) which through its Madagascan subsidiary (being NewCo Madagascar or MadagascarCo), holds the Mining Area from time to time will be known as the Mauritian Development JV Company, the purpose of which will be to conduct Mining Operations in respect of the Mining Area.  The subsidiary in Madagascar of the Mauritian Development JV Company which holds the Mining Area will be known as the Madagascar Development JV Company.
 
(c)  
If the Exploration Assets are transferred into NewCo Madagascar then this Agreement will apply in relation to the Exploration Assets as if NewCo Mauritius and NewCo Madagascar were named herein in place of JV Company and MadagascarCo respectively.
 
 
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13.6  
Mining Area ceases to be Joint Venture Property
 
(a)  
On the Mining JV Commencement Date:
 
(i)  
the Mining Area will be segregated from the Area of Interest;
 
(ii)  
the Mining Area will cease to be Joint Venture Property;
 
(iii)  
the Mining Area will be owned by the Madagascar Development JV Company; and
 
(iv)  
those Shareholders who are not Mining Parties must, at the cost of the Mining Parties, transfer to Madagascar Development JV Company all of their interest in the Mining Area for consideration equal to 75% of the market value of that interest as agreed between the Parties or, in the absence of agreement, as determined by an independent expert  appointed in accordance with clause 32.2.
 
(b)  
For the avoidance of doubt, a Shareholder who transfers all of their interest in the Mining Area under clause 13.6(a)(iv) will not be entitled to receive a royalty under clause 23 in respect of the relevant Mining Area which is transferred to the remaining Mining Parties.
 
13.7  
Transfer of Mining Area
 
As soon as practicable after determination of the Mining Area:
 
(a)  
the Permit Holders, Shareholders and Mining Parties must co-operate to prepare, execute and procure registration of such conditional surrenders, applications, transfers, new sub-leases and other documents as may be necessary to segregate the Mining Area and to vest the Mining Area in Madagascar Development JV Company; but
 
(b)  
if the Mining Parties decide to delay segregation, or segregation cannot immediately occur due to matters outside of the control of the Permit Holders, Shareholders or Mining Parties, the Permit Holders, Shareholders and Mining Parties will implement such alternative arrangements in order for Madagascar Development JV Company to have the sole benefit and control of the Mining Area.
 
13.8  
Terms of Mining Joint Venture
 
(a)  
Following the determination of the Mining Area and the conversion of the Permits into exploitation permits, the Development JV Company may proceed to implement Mining Operations within the Mining Area.
 
(b)  
The interest of each Mining Party in the Mauritian Development JV Company will be in proportion to their relative Shareholding Interests in JV Company (Mining Venture Interest) at the time a Decision to Mine is made or as they may otherwise agree between themselves.
 
 
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(c)  
If the then Operator is a Mining Party, then the Operator will be the operator of the Mining Operations conducted by the Mauritian Development JV Company through Madagascar Development JV Company (Mining Operator).  Otherwise, the Mining Parties will elect a Mining Operator by majority vote in proportion to their respective Mining Venture Interests.
 
(d)  
The Mining Parties will contribute to the costs incurred by the Mauritian Development JV Company in proportion to their respective Mining Venture Interests to the extent additional funds are required by Mauritian Development JV Company.
 
13.9  
Agreement
 
As soon as possible following the Mining JV Commencement Date, the shareholders of the Mauritian Development JV Company (being the Mining Parties) will in good faith enter into negotiations for and execute an appropriate agreement in place of this Agreement in respect of the Mining Area.  The agreement will:
 
(a)  
provide for all matters necessary for the planning, financing, construction, commissioning and conduct of Mining Operations;
 
(b)  
otherwise reflect the terms of this Agreement where relevant; and
 
(c)  
provide for the execution of cross charges which encumber each Mining Party’s Mining Venture Interest, and its interest in any contracts for, and the proceeds of, sale of Industrial Minerals in favour of each other Mining Party and the Mining Operator as security for its performance of its duties and obligations arising under the agreement.
 
Until that agreement is executed, this Agreement will continue to bind the Mining Parties.
 
14.  
Conversion to Exploitation Permits
 
14.1  
Conversion
 
The Parties acknowledge and agree that:
 
(a)  
in order to commence Mining Operations in respect of all or a part of the Area of Interest, the Exploration Permits, to the extent they cover the Mining Area (Current Permits) will be converted into Exploitation Permits; and
 
(b)  
if the Shareholders make a Decision to Mine, the Parties must do all things necessary to, as promptly as possible, have the Current Permits converted into Exploitation Permits and to apply for all relevant environmental authorisations.
 
14.2  
Transfer of Exploitation Permits
 
(a)  
Any Exploitation Permit issued by the Mining Department to the Permit Holders must be immediately transferred or, if for whatever reason the Exploitation Permit cannot immediately be transferred, sub-leased (as applicable) by the Permit Holders to Madagascar Development JV Company as soon as possible after the grant of the Exploitation Permit.
 
 
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(b)  
The Parties acknowledge and agree that, in relation to this clause 14, it is the preference of the Parties to have any Exploitation Permit issued by the Mining Department to a Permit Holder immediately transferred to Madagascar Development JV Company.  However if such a transfer is not possible for whatever reason, then the Parties will implement such alternative arrangements in order for Madagascar Development JV Company to have the sole benefit and control of the Exploitation Permit including entering into new sub-leases in respect of the Exploitation Permits on terms and conditions which are consistent with this Agreement.
 
(c)  
The Parties acknowledge and agree that on transfer of the Exploitation Permits to Madagascar Development JV Company, Madagascar Development JV Company will grant a sub-lease to Malagasy or its nominee in respect to the Other Mineral Rights within the Exploitation Permit on terms and conditions which are consistent with this Agreement, including clause 16.
 
14.3  
Holding of Exploitation Permits
 
During the time between the granting of an Exploitation Permit and the formal transfer or sub-lease of the Exploitation Permit to Madagascar Development JV Company, the Permit Holders shall hold the Exploitation Permits for Madagascar Development JV Company’s sole benefit and agree:
 
(a)  
not to act in any manner which is detrimental to Madagascar Development JV Company or the Exploitation Permit; and
 
(b)  
to act in accordance with Madagascar Development JV Company’s reasonable instructions in relation to the Exploitation Permit provided these instructions are not contrary to or breach of the laws of Madagascar.
 
14.4  
Approval of Mining Department
 
The Permit Holders must promptly apply for the approval of the Mining Department or other relevant body for the transfer or sub-lease (as applicable) of any Exploitation Permit issued to the Permit Holders in accordance with clause 14.1 and to do all other things reasonably necessary to effect the transfer or sub-lease of the granted Exploitation Permits to Madagascar Development JV Company as soon as possible after the grant of the Exploitation Permit.
 
14.5  
Option of Permit Holders to transfer Exploration Permits prior to conversion
 
The Permit Holders may fulfil their obligations under this clause 14 by transferring the Current Permits or the Exploration Permits of which the Current Permits form part, to Madagascar Development JV Company before any Exploitation Permit is issued, subject to compliance with all applicable laws and conditions of grant of the relevant Permits.
 
15.  
Environment and Mining Operations
 
Prior to undertaking any Mining Operations within the Area of Interest, the Parties must use all reasonable endeavours to ensure Madagascar Development JV Company obtains all relevant environmental approvals necessary under Madagascan law, including the approval of the environmental commitment plan (plan d’engagement environnemental) and of the environmental impact study (Etude d’impact environmental) and the issuance of an environmental authorisation related to the proposed Mining Operations.
 
 
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16.  
Other Mineral Rights
 
16.1  
Holder of Permits and Other Mineral Rights
 
The Parties agree and acknowledge that the Permit Holders are:
 
(a)  
subject to clause 14, the registered holders of the Permits; and
 
(b)  
the sole holder of the Other Mineral Rights,
 
and no other party has any rights in the Permits or the Other Mineral Rights other than as contemplated by this Agreement.
 
16.2  
Priority of exercise of Industrial Mineral Rights by JV Company
 
Subject to clause 16.4, the Permit Holders, as the holder of the Other Mineral Rights, and JV Company must consult, co-operate and otherwise use all reasonable endeavours not to interfere with:
 
(a)  
the exercise of the Industrial Mineral Rights by JV Company; and
 
(b)  
the exercise of the Other Mineral Rights by the Permit Holders,
 
but to the extent such interference cannot reasonably be avoided, the exercise of the Industrial Mineral Rights by JV Company will have priority.  Without limiting the foregoing, the Permit Holders, as the holder of the Other Mineral Rights, and JV Company must, prior to the commencement of their respective seasonal exploration programmes on the Area of Interest, consult with each other as to the contents of those programs and use reasonable endeavours to ensure those programs are not incompatible.
 
16.3  
Exercise of Other Mineral Rights by the Permit Holders
 
In the exercise of the Other Mineral Rights, the Permit Holders must:
 
(a)  
comply with all applicable laws and conditions of grant of the Permits; and
 
(b)  
not do or suffer to be done anything which will or may render a Permit liable to cancellation or forfeiture.
 
16.4  
Suspension of Other Mineral Rights for duration of Mining Operations
 
Subject to clause 16.7, upon JV Company making a Decision to Mine, the Other Mineral Rights of the Permit Holders will be suspended over the Mining Area for the duration of the Mining Operations the subject of that Decision to Mine.
 
 
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16.5  
Transfer of Other Mineral Rights
 
The Permit Holders may transfer, assign or otherwise dispose of the whole or any part of the Other Mineral Rights to any person (OMR Transferee) subject to:
 
(a)  
the Permit Holders giving the JV Company the opportunity to match any bona fide third party offer for the Other Mineral Rights as a right of first refusal for a period of 30 days from the time of notice of the offer from the Permit Holders;
 
(b)  
the OMR Transferee being technically and financially able to perform the obligations of the Permit Holders as the holder of the Other Mineral Rights under this Agreement to the extent of the interest disposed of; and
 
(c)  
the OMR Transferee entering into a deed with JV Company and Shareholders whereby the OMR Transferee agrees to be bound by, and assumes the obligations of the Permit Holders as the holder of the Other Mineral Rights under this Agreement (including the obligations under this clause) to the extent of the interest to be disposed of.
 
16.6  
Transfer of Industrial Mineral Rights
 
JV Company or MadagascarCo may transfer, assign or otherwise dispose of the whole or any part of the Industrial Mineral Rights to any person (IMR Transferee) subject to:
 
(a)  
JV Company giving the relevant Permit Holders the opportunity to match any bona fide third party offer for the Industrial Mineral Rights as a right of first refusal for a period of 30 days from the time of notice of the offer from JV Company;
 
(b)  
the IMR Transferee being technically and financially able to perform the obligations of JV Company and MadagascarCo as the holder of the Industrial Mineral Rights under this Agreement to the extent of the interest disposed of; and
 
(c)  
the IMR Transferee entering into a deed with the relevant Permit Holders whereby the IMR Transferee agrees to be bound by, and assumes the obligations of the Shareholders, JV Company and MadagascarCo as the holder of the Industrial Mineral Rights under this Agreement (including the obligations under this clause) to the extent of the interest to be disposed of.
 
16.7  
Co-mingling
 
(a)  
If a deposit of Industrial Minerals is co-mingled or co-incident to a deposit of Other Minerals then the Permit Holders and JV Company will negotiate in good faith the terms on which they will jointly develop the Industrial Minerals and Other Minerals, provided that, subject to clause 16.7(b), in no circumstances will the exploration or development of a deposit of Other Minerals impede the exploration or development of a deposit of Industrial Minerals.
 
(b)  
The development of a deposit of Other Minerals that is co-mingled or co-incident to a deposit of Industrial Minerals will prevail over the exploration or development of the deposit of Industrial Minerals only in following circumstances:
 
 
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Joint Venture Agreement

 
(i)  
the deposit of Other Minerals has been determined by a competent person to be an orebody comprising a resource or reserve with a greater net present value than the deposit of Industrial Minerals; and
 
(ii)  
the Permit Holders can demonstrate to the satisfaction of the JV Company, acting reasonably, that the deposit of Other Minerals can and will be developed and mined within the same timeframe as JV Company proposes to develop and mine the deposit of Industrial Minerals.
 
In this clause 16.7(b), “reserve”, “resource” and “competent person” have the meanings ascribed to those terms in the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia and known as the JORC Code.
 
(c)  
Subject to clause 16.7(d), if the Permit Holders and JV Company are unable to negotiate the joint development of the Industrial Minerals and Other Minerals, then as part of the development of the Industrial Minerals JV Company will, on receiving a written notification from Malagasy, stockpile the Other Minerals so that the Permit Holders may have the benefit of the development of the Other Minerals once JV Company has ceased Mining.
 
(d)  
Any stockpiling costs associated with the development of Industrial Minerals (including overburden and waste) will be at the expense of JV Company. Any costs associated with the stockpiling of Other Minerals undertaken at the request of Malagasy which are not activities which would have been incurred by JV Company in the course of Mining Operations in any event, including (but not limited to) any ongoing environmental compliance costs, will be funded 100% by Malagasy.
 
17.  
Operator
 
17.1  
First Operator
 
Energizer (or its nominee) will be the initial Operator and remain as Operator until it is removed or resigns in accordance with the terms of this Agreement.
 
17.2  
Functions of the Operator
 
The Operator will:
 
(a)  
(by itself or through its employees, agents or contractors) manage, direct and control any and all Joint Venture Operations on behalf of and as agent for JV Company, MadagascarCo and the Parties, subject to the applicable laws of the jurisdictions in which the abovementioned entities are incorporated;
 
(b)  
implement the Programs and Budgets approved by the Board; and
 
(c)  
implement the decisions of the Board and shall make all expenditures necessary to comply with those instructions and directions.
 
17.3  
Operator to prepare Programs and Budgets
 
The Operator shall prepare and submit Programs and Budgets for consideration and approval by the Board, which shall be prepared for periods each of 12 months duration commencing on 1 July.
 
 
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17.4  
Liability of Operator
 
The Operator shall not have any liability to the Shareholders for losses sustained or liabilities incurred if, in the circumstances of the particular case, it has acted or refrained from acting in the course of performing in good faith its obligations under this Agreement and has not been wilfully or grossly negligent.
 
17.5  
Indemnity of Operator
 
Each Shareholder severally, to the extent of its Shareholding Interest must indemnify and hold harmless the Operator (acting in that capacity), its directors, employees, agents and contractors (Indemnified Persons) from and against all damage, loss, expense or liability of any nature suffered or incurred by the Indemnified Persons (including any claims made by third parties) in connection with Joint Venture Operations, including any personal injury, disease, illness or death, or physical loss of or damage to property, of the Indemnified Persons or any third party, except, in respect of an Indemnified Person, where that Indemnified Person has committed fraud or has been wilfully or grossly negligent.
 
17.6  
Preserve Permits
 
The Operator must use all reasonable endeavours and comply with the directions of JV Company to maintain the Permits in Good Standing, subject to receiving sufficient funds to do so in accordance with the provisions of this Agreement.
 
17.7  
Reporting
 
The Operator will keep the Parties advised of all Joint Venture Operations and will provide any information required to complete reports required to be submitted by any Party under this Agreement, including under clause 10.6, the Mining Code as well as any information required by the Parties to comply with their respective obligations under the listing rules of any securities exchange.
 
17.8  
Change of Operator
 
(a)  
Energizer will continue as Operator until:
 
(i)  
it ceases to hold a majority Shareholding Interest in JV Company; or
 
(ii)  
it resigns as Operator by giving 30 days' written notice to the other Shareholders of JV Company of its intention to do so.
 
(b)  
On the resignation or removal of the Operator in accordance with clause 17.8(a), JV Company shall, by way of a Shareholders’ resolution, appoint a new Operator.
 
(c)  
The resolution referred to in clause 17.8(b) above shall be passed by a Simple Majority.
 
18.  
Contributions to Joint Venture Costs
 
(a)  
Subject to clause 18(b), all Joint Venture Costs will be funded 100% by Energizer, including JV Company’s and MadagascarCo’s obligations under clause 10.3.
 
 
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(b)  
Subject to clause 19, upon delivery of the Bankable Feasibility Study in accordance with clause 13.1, all Joint Venture Costs in respect to the Mining Area will be funded by the Mining Parties in their Respective Proportions.
 
(c)  
From the time Malagasy is required to contribute to the funding under clause 18(b) (Contribution Date), Malagasy and its representatives will, at Malagasy’s expense and on reasonable notice, have the right to access, review and audit the expenditure of Mauritian Development JV Company and Madagascar Development JV Company.
 
(d)  
From the Contribution Date, Mauritian Development JV Company may, from time to time by giving notice simultaneously to all Shareholders in Mauritian Development JV Company, request those Shareholders to fund the Joint Venture Costs in their Respective Proportions (Contribution Notice) and subject to clause 19.1, within one month after notice is given, all Shareholders must fund the amount specified in the notice.
 
(e)  
Subject to clause 19.3(c), payment of amounts which a Shareholder is required to fund under this clause 18 and clause 19.2(d) shall be deemed to be the subscription by that Shareholder for additional Shares in Mauritian Development JV Company unless otherwise agreed by the Shareholders.
 
19.  
Right to dilute
 
19.1  
Election not to fund
 
A Shareholder may, by giving notice to Mauritian Development JV Company within 10 Business Days of receiving notice from Mauritian Development JV Company under clause 18(d), elect not to fund part or all of the amount the subject of that notice.  For the avoidance of any doubt, a Shareholder may exercise its rights under this clause in respect of any Contribution Notice and may elect to contribute to future Contribution Notices after it has elected to dilute in respect of a Contribution Notice.
 
19.2  
Contributions where election not to fund
 
If Mauritian Development JV Company receives notice of an election by a Shareholder under clause 19.1 (Non-Contributing Shareholder), then:
 
(a)  
the Non-Contributing Shareholder will not be obliged to contribute the contribution specified in the notice, and:
 
(b)  
Mauritian Development JV Company may give notice to the other Shareholders of the total amount of Joint Venture Costs not funded by Non-Contributing Shareholders (Shortfall);
 
(c)  
each other Shareholder (Contributing Shareholder) may, within 10 Business Days after receiving a notice from Mauritian Development JV Company under clause 19.2(b), give notice to Mauritian Development JV Company that it wishes to fund an additional amount of Joint Venture Costs up to the Shortfall (or, if there is more than one Contributing Shareholder and if the total additional amount that Contributing Shareholders wish to fund is greater than the Shortfall, Mauritian Development JV Company will allocate to each Contributing Shareholder that gives notice the proportion of the Shortfall that the amount of additional Joint Venture Costs that the Contributing Shareholder wishes to fund bears to the total additional Joint Venture Costs that all Contributing Shareholders wish to fund); and
 
(d)  
each Contributing Shareholder must fund the amount of Joint Venture Costs requested from the Contributing Shareholder under clause 19.2(c) and the additional amount of Joint Venture Costs of which it gives notice to Mauritian Development JV Company or which Mauritian Development JV Company allocates to it under clause 19.2(c).
 
 
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Joint Venture Agreement

 
19.3  
Dilution
 
(a)  
The Non-Contributing Shareholder’s percentage ownership of Mauritian Development JV Company will be diluted according to the following formula:
 
 
I      =
   A        x  100
 
   B
 
 
where:
 
 
 
I      =
the Non-Contributing Shareholder’s reduced percentage shareholding;
 
 
A    =
the total amount contributed to the funding of Mauritian Development JV Company by the Non-Contributing Shareholder at the date of the calculation plus the deemed contribution of the Non-Contributing Shareholder; and
 
 
B    =
total amount of all funding of Mauritian Development JV Company at the date of the calculation plus the deemed contributions of all Parties,
 
and the percentage ownership in Mauritian Development JV Company of the contributing Shareholder will increase by an amount equal to the reduction of the percentage shareholding of the Non-Contributing Shareholder.
 
(b) 
For the purposes of the above calculation, the deemed contribution of the Shareholders will be as follows:
 
Malagasy: one third of the actual funding provided by Energizer to JV Mauritian Development JV Company up until Malagasy becomes liable to contribute to funding pursuant to clause 18(b).
 
Energizer: nil.
 
By way of examples, if Energizer has expended $30 million prior to the date on which Malagasy becomes liable to contribute to funding pursuant to clause 18(b) (Contribution Date), then:
 
 
(a) 
As at the Contribution Date:
 
 
(i)
the actual total funding contribution of the Shareholders will be:
 
 
Malagasy:
nil
 
Energizer:
$30 million
 
 
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Joint Venture Agreement

 
 
(ii)
the deemed contribution of the Shareholders will be:
 
 
Malagasy:
one third of $30 million = $10 million
 
Energizer:
nil
 
 
(iii)
Malagasy’s percentage ownership of Mauritian Development JV Company will be:
 
 
I
=
A
x  100
 
B  
 
 
=
10 million        x  100
 
40 million
 
 
=
25%
 
 
(iv)
Energizer’s percentage ownership of Mauritian Development JV Company will be:
 
 
I
=
A
x  100
 
B
 
 
=
30 million
x  100
 
40 million
 
 
=
75%
 
 
(b)
If there is then a $10 million programme to which each of Malagasy and Energizer contribute i.e. $2.5 million and $7.5 million respectively, then:
 
 
(i)
the actual total funding contribution of the Shareholders will be:
 
 
Malagasy:
$2.5 million
 
Energizer:
$37.5 million
 
 
(ii)
the deemed contribution of the Shareholders will be:
 
 
Malagasy:
one third of $30 million = $10 million
 
Energizer:
nil
 
 
(iii)
Malagasy’s percentage ownership of Mauritian Development JV Company will be:
 
 
I
=
A
x  100
 
B
 
 
=
12.5 million        x  100
 
50 million
 
 
=
25%
 
 
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Joint Venture Agreement

 
 
(iv)
Energizer’s percentage ownership of Mauritian Development JV Company will be:
 
 
I
=
A
x  100
 
B
 
 
=
37.5 million
x  100
 
50 million
 
 
=
75%
 
 
(c)
If there is then a $20 million programme to which Malagasy elects NOT to contribute but Energizer does contribute 100% of the $20 million programme cost:
 
 
(i)
the actual total funding contribution of the Shareholders will be:
 
 
Malagasy:
$2.5 million
 
Energizer:
$57.5 million
 
 
(ii)
the deemed contribution of the Shareholders will be:
 
 
Malagasy:
one third of $30 million = $10 million
 
Energizer:
nil
 
 
(iii)
Malagasy’s percentage ownership of Mauritian Development JV Company will be:
 
 
I
=
A
x  100
 
B
 
 
=
12.5 million
x  100
 
70 million
 
 
=
17.86%
 
 
(iv)
Energizer’s percentage ownership of Mauritian Development JV Company will be:
 
 
I
=
A
x  100
 
B
 
 
=
57.5 million
x   100
 
70 million
 
 
=
82.14%
 
(c)  
A reduction to a Shareholder’s Shareholding Interest shall be effected in such manner as may be agreed between the Shareholders, or failing such agreement within 30 Business Days after the dilution occurs, in the manner determined by the Contributing Shareholders, including by means of:
 
(i)  
a transfer of Shares as between Shareholders;
 
(ii)  
the forfeiture or cancellation of some or all of the Non-Contributing Shareholder’s Shares; or
 
(iii)  
the issue of new Shares to the Contributing Parties.
 
 
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20.  
Disposal of Shares and pre-emption rights
 
A Shareholder of JV Company or NewCo Mauritius may transfer, assign or otherwise dispose of the whole or any part of their Shares to any person (Share Transferee) subject to:
 
(a)  
the transferring Shareholder giving the other non-transferring Shareholder the opportunity to match any bona fide third party offer for the Shares as a right of first refusal for a period of 30 days from the time of notice of the offer from the transferring Shareholder;
 
(b)  
the Share Transferee being technically and financially able to perform the obligations of the transferring Shareholder under this Agreement to the extent of the interest disposed of (for avoidance of doubt if Energizer is proposing to sell its Shares then the purchaser must have the necessary skills to ensure JV Company or NewCo Mauritius (as applicable) can manage the matters contemplated by this Agreement); and
 
(c)  
the Share Transferee entering into a deed with the non-transferring Shareholder whereby the Transferee agrees to be bound by, and assumes the obligations of the transferring Shareholder under this Agreement (including the obligations under this clause) to the extent of the interest to be disposed of.
 
21.  
Drag along
 
(a)  
Subject to clauses 20 and 21(b), if any third person (Offeror) provides to a Shareholder or Shareholders who hold Shares representing not less than 50% of the Shares on issue in the capital of the JV Company or NewCo Mauritius (as applicable) (Majority Shareholder) a bona fide arm’s length offer to purchase all of the Shares in JV Company or NewCo Mauritius (as applicable), and each Share of the same class is proposed to be purchased for equal consideration and on the same terms and conditions, then the Majority Shareholder may require each other Shareholder (Minority Shareholder) by providing notice in writing to transfer its Shares to the Offeror free from all Encumbrances on those same terms and conditions.
 
(b)  
Clause 21(a) only applies where the Offeror has made a full cash offer to purchase all of the Shares on issue in the capital of the JV Company or NewCo Mauritius (as applicable).
 
22.  
Tag along
 
(a)  
Subject to clauses 20 and 22(b), if the Majority Shareholder wishes to accept a bona fide arm’s length offer for all of its Shares from an Offeror and does not serve a notice in accordance with clause 21, then the Minority Shareholder may require the Majority Shareholder to cause the Offeror to purchase all of the Shares of the Minority Shareholder at a price per Share and on such other terms and conditions as are no less favourable to those offered to the Majority Shareholder by the Offeror for the Shares of the Majority Shareholder.
 
(b)  
Clause 22(a) only applies where the Offeror has made a full cash offer to purchase all of the Shares on issue in the capital of the JV Company or NewCo Mauritius (as applicable).
 
 
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23.  
Interest below 10%
 
(a)  
If at any time a Shareholder’s Shareholding Interest in JV Company or NewCo Mauritius is reduced to 10% or less, then that Shareholder will be deemed to have assigned and transferred its remaining Shareholding Interest to the other Shareholder in consideration for the other Shareholder procuring that JV Company or NewCo Mauritius pay a royalty of an amount equal to two percent (2%) of net smelter returns of all Industrial Minerals produced from the Area of Interest calculated in accordance with Schedule 4.
 
(b)  
In circumstances where a royalty becomes payable in accordance with clause 23(a), the payee of the royalty may transfer, assign or otherwise dispose of its interest in the royalty to any person (Royalty Transferee) subject to:
 
(i)  
the payee of the royalty giving the payer of the royalty the opportunity to match any bona fide third party offer for the royalty as a right of first refusal for a period of 30 days from the time of notice of the offer from the payee; and
 
(ii)  
the Royalty Transferee entering into a deed with the payer of the royalty whereby the Royalty Transferee agrees to be bound by, and assumes the obligations of the payee under this Agreement (including the obligations under this clause) to the extent of the interest to be disposed of.
 
24.  
Representations and warranties
 
24.1  
Representations and warranties by Energizer
 
Energizer represents and warrants to Malagasy as at the Execution Date that:
 
(a)  
it is validly incorporated and subsisting under the laws of Minnesota, USA;
 
(b)  
the execution and delivery of this Agreement has been duly and validly authorised by all necessary corporate action;
 
(c)  
it has corporate power and lawful authority to execute and deliver this Agreement and to observe and perform or cause to be observed and performed all of its obligations in and under this Agreement;
 
(d)  
this Agreement does not conflict with or constitute or result in a material breach of or default under any agreement, deed, writ, order, injunction, judgment, law, rule or regulation to which it is a party or is subject or by which it is bound in a manner which may materially and adversely affect the rights and interests of a Party under this Agreement; and
 
(e)  
it is solvent and is capable of performing its obligations under this Agreement.
 
 
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Joint Venture Agreement

 
24.2  
Representations and warranties by Malagasy
 
(a)  
Malagasy represents and warrants to Energizer as at the Execution Date that:
 
(i)  
it is validly incorporated and subsisting under the laws of Australia;
 
(ii)  
the execution and delivery of this Agreement has been duly and validly authorised by all necessary corporate action;
 
(iii)  
it has corporate power and lawful authority to execute and deliver this Agreement and to observe and perform or cause to be observed and performed all of its obligations in and under this Agreement;
 
(iv)  
this Agreement does not conflict with or constitute or result in a material breach of or default under any agreement, deed, writ, order, injunction, judgment, law, rule or regulation to which it is a party or is subject or by which it is bound in a manner which may materially and adversely affect the rights and interests of a Party under this Agreement; and
 
(v)  
it is solvent and is capable of performing its obligations under this Agreement.
 
(b)  
Subject to clause 24.3, Malagasy represents and warrants to Energizer as at the Execution Date, and to Energizer, JV Company and MadagascarCo as at the date of execution of the Subleases that:
 
(i)  
it has full right, power and authority to grant the Subleases to MadagascarCo in accordance with this Agreement;
 
(ii)  
its subsidiaries, Mazoto, MDA and Energex are the registered and beneficial holders of the Exploration Permits; provided that, the Parties acknowledge that the relevant Permits held by Energex are currently in the process of being transferred to MDA; however, they remain subject to the current moratorium on transfer of Permits and therefore are technically still in the name of Energex.
 
(iii)  
other than under the terms of the Labradorite Subleases, no person other than Malagasy and or its Related Bodies Corporate has any proprietary rights of any nature in respect of the Exploration Permits and they have not granted to any person any rights to own or possess any interest or any rights to explore or prospect for minerals or to mine the same in any part of the land comprising the Exploration Permits;
 
(iv)  
the Exploration Permits are free of any Encumbrances except to the extent of any conditions imposed under the Mining Code on the Exploration Permits;
 
(v)  
there is no litigation or proceeding of any nature concerning the Exploration Permits, pending or threatened against them or any other person which may defeat, impair, detrimentally affect or reduce the right, title and interest of JV Company or MadagascarCo in the Exploration Permits or the interest therein, including any plaint seeking forfeiture of the Exploration Permits;
 
(vi)  
to the best of its knowledge, the Exploration Permits have been duly marked off, granted and applied for in accordance with the Mining Code;
 
 
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Joint Venture Agreement

 
(vii)  
the Exploration Permits are in full force and effect and in Good Standing and not liable to cancellation or forfeiture for any known reasons and they are not in breach or contravention of any of the terms and conditions upon which the Exploration Permits were granted or of any other rule, regulation or provision of the Mining Code or any other statute concerning, affecting or relating to the Exploration Permits;
 
(viii)  
there are no facts or circumstances that could, under the currently applicable laws of Madagascar, give rise to the cancellation, forfeiture or suspension or grant of the Exploration Permits when renewed, that could have a Material Adverse Effect;
 
(ix)  
except as disclosed to Energizer before the Execution Date, there are no agreements or dealings in respect of the Exploration Permits;
 
(x)  
there is not in existence any current compensation agreement with the owner or occupier of any land which is subject to the Exploration Permits;
 
(xi)  
there are no Environmental Liabilities relating to or affecting the Exploration Permits, nor are there any circumstances relating to the Exploration Permits which may reasonably be expected to give rise to future Environmental Liabilities, except to the extent of any report, study or assessment required to be lodged pursuant to the Mining Code or other regulation in relation to the Exploration Permits;
 
(xii)  
the Mining Information is complete and accurate in all material respects; and
 
(xiii)  
the Exploration Permits have been granted in respect of all of the ground described in the Exploration Permits.
 
24.3  
Disclaimer of liability by Malagasy
 
Malagasy is not liable for any loss arising from a breach of the warranties and representations in clause 24.2(b) to the extent such loss is:
 
(a)  
a result of the political situation in Madagascar including as a result of:
 
(i)  
the current moratorium on renewal or transfer of Permits; or
 
(ii)  
processing of applications to add any Industrial Minerals to Permits by the Mining Department;
 
(b)  
disclosed by Malagasy to Energizer or is known by Energizer prior to payment of the Cash Consideration;
 
(c)  
in excess of the total amount of the consideration in clause 3.1 and 3.2; or
 
(d)  
caused or contributed to by a breach by Energizer, JV Company or MadagascarCo or their respective obligations under this Agreement.
 
 
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Joint Venture Agreement

 
25.  
Guarantee by Malagasy
 
(a)  
Malagasy agrees to guarantee to Energizer the due performance and observance by each of MDA, Mazoto and Energex of each and every obligation of MDA, Mazoto and Energex under:
 
(i)  
this Agreement; and
 
(ii)  
any Sublease Agreement entered into by the Parties in accordance with this Agreement.
 
(b)  
Malagasy agrees to indemnify Energizer in relation to any loss suffered as a result of MDA, Mazoto or Energex failing to perform or observe any of their obligations under:
 
(i)  
this Agreement; and
 
(ii)  
any Sublease Agreement entered into by the Parties in accordance with this Agreement.
 
26.  
Guarantee by Energizer
 
By executing this Agreement, Energizer guarantees to Malagasy and the Permit Holders the due performance and observance by each of JV Company and MadagascarCo of each and every obligation of JV Company and MadagascarCo under this Agreement other than those obligations of JV Company and MadagascarCo under this Agreement that relate to a Mining Area.
 
27.  
Assignment
 
(a)  
No Party may assign, sublet, licence or otherwise transfer or part with, mortgage, encumber or in any way deal with its interest under this Agreement otherwise than in accordance with the provisions of this Agreement.
 
(b)  
At any time during the Term, Energizer may assign all or any of its rights or obligations under this Agreement as a matter of right to any Related Body Corporate of Energizer without Malagasy’s consent, provided that the assignee enters into an Accession Deed.
 
28.  
Termination
 
28.1  
Termination events
 
This Agreement terminates immediately upon the occurrence of:
 
(a)  
any unanimous agreement by the Shareholders to that effect;
 
(b)  
in relation to any Party, that Party ceasing to hold any Shares in JV Company; and
 
(c)  
MadagascarCo ceasing to have any rights to any of the Industrial Mineral Rights.
 
 
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Joint Venture Agreement

 
28.2  
Event of Default
 
(a)  
Should a Party fail to do, execute or perform any material act or thing which such Party is obliged to do, execute or perform pursuant to this Agreement (Event of Default), the aggrieved Party may give the defaulting Party a notice requiring the defaulting Party to remedy such Event of Default within a period of 30 days following service of the notice or if such default is not capable of being remedied within such period of 30 days then within such further period as the aggrieved Party or Parties shall deem reasonable.
 
(b)  
If a Party serves a notice of default under clause 28.2(a) and such default remains un-remedied upon expiry of the period specified in such notice for rectification, the aggrieved Party may terminate this Agreement forthwith upon the service of a further notice in writing to that effect and upon the service of such further notice this Agreement shall terminate forthwith without prejudice to the rights and remedies of the aggrieved Party at law or otherwise howsoever arising.
 
(c)  
Clause 28.2(a) does not apply to any Event of Default for which another remedy is provided in this Agreement.  By way of example, clause 28.2(a) does not apply to a failure to contribute to a Contribution Notice but instead clause 19 would apply to such failure to contribute.
 
28.3  
Effect of termination
 
(a)  
Termination of this Agreement releases each Party from any further performance of any liability under this Agreement but does not:
 
(i)  
affect any provision of this Agreement expressed to operate or have effect after termination; or
 
(ii)  
have any prejudicial effect on any accrued right of any Party in relation to any breach or default under this Agreement by any other Party occurring before termination.
 
(b)  
If this Agreement is terminated in accordance with clause 28.2, the aggrieved Party has an option to acquire the defaulting Party’s rights and interests under this Agreement at:
 
(i)  
a value determined by the Parties negotiating in good faith; or
 
(ii)  
in the absence of agreement under clause 28.3(b)(i) above, a discount of 10% to market value as determined by an independent expert appointed in accordance with clause 32.2.
 
28.4  
Continuing remedies
 
Each Party, following termination of this Agreement under this clause 28, retains any right against any other Party under this Agreement in relation to any breach or default by that other Party that accrued before termination, in addition to any other right provided by law, except to the extent that the liability of that other Party is excluded or limited under any provision of this Agreement.
 
 
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Joint Venture Agreement

 
29.  
Force Majeure
 
29.1  
Force Majeure
 
In this clause 29 Force Majeure means any act, event or cause which is beyond the reasonable control of the Party concerned (other than lack of or inability to use funds), including:
 
(a)  
act of God, accident of navigation, war (whether declared or not), sabotage, insurrection, civil commotion, national emergency (whether in fact or law), martial law, fire, lightning, flood, earthquake, landslide, storm or other severe adverse weather conditions, explosion, power shortage, strike or other labour difficulty (whether or not involving employees of a Party concerned), epidemic, quarantine, radiation or radioactive contamination;
 
(b)  
action or inaction of any government or governmental or other competent Governmental Agency (including any court) including expropriation, restraint, prohibition, intervention, requisition, requirement, direction or embargo by legislation, regulation or other legally enforceable order;
 
(c)  
delay in the grant of access to a Permit;
 
(d)  
inability to secure, on commercially acceptable terms, rights of access to a Permit from the owners, occupiers, lessees, custodians, trustees, native title claimants or holders of any land to which the Permit relates;
 
(e)  
breakdown of plant, machinery or equipment or shortages of labour, transportation, fuel, power, plant, machinery, equipment or material; and
 
(f)  
any other cause which by the exercise of foresight or due diligence, a Party is unable to prevent or overcome.
 
29.2  
Relief
 
If, as a direct result of Force Majeure, a Party becomes unable, wholly or in part, to perform any of its obligations or to exercise a right under this Agreement:
 
(a)  
that Party is to give the other Party prompt notice of the Force Majeure with reasonably full particulars and, insofar as known to it, the probable extent to which it will be unable to perform, or be delayed in performing its obligation or exercising its right;
 
(b)  
that obligation, other than an obligation to pay money, is suspended and the time for performing that obligation or for exercising that right is extended but only so far as and for so long as it is affected by the Force Majeure; and
 
(c)  
the affected Party is to use all possible diligence to overcome or remove the Force Majeure as quickly as possible.
 
29.3  
Labour disputes
 
Clause 29.2(c) does not require the affected Party to:
 
(a)  
settle any strike or other labour dispute on terms contrary to its wishes; or
 
 
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Joint Venture Agreement

 
(b)  
contest the validity or enforceability of any law, regulation or legally enforceable order by way of legal proceedings.
 
29.4  
Resumption
 
The obligation of the affected Party to perform its obligations, resumes as soon as it is no longer affected by the Force Majeure.
 
30.  
Dispute resolution
 
30.1  
Application
 
This clause 30 applies to any dispute or difference (dispute) (other than a dispute to which clause 31 applies) arising between the Parties in relation to:
 
(a)  
this Agreement or its interpretation;
 
(b)  
any right or liability of any Party under this Agreement; or
 
(c)  
the performance of any action by any Party under or arising out of this Agreement, whether before or after its termination.
 
30.2  
Dispute negotiation
 
(a)  
A Party must not commence legal proceedings in relation to a dispute or refer a dispute to arbitration under this Agreement, unless that Party has complied with this clause 30.
 
(b)  
A Party claiming that a dispute has arisen must notify the other Party specifying details of the dispute.
 
(c)  
Each Party must refer a dispute to an authorised officer of that Party for consideration and use its best efforts to resolve the dispute through negotiation within seven (7) Business Days following the dispute notification or longer period agreed between the Parties.
 
(d)  
Each Party must refer the dispute to its chief executive officer, in the event that the authorised officers of the Parties fail to resolve the dispute within the specified period.
 
(e)  
Each Party must following reference to its chief executive officer use its best efforts to resolve the dispute by agreement or through an agreed mediation procedure.
 
(f)  
A Party in compliance with this clause 30.2 may terminate the dispute resolution process by notice to the other Party at any time after seven (7) Business Days following reference of the dispute to its chief executive officer.
 
(g)  
A Party is not required to comply with this clause 30.2 in relation to any dispute where the other Party is in breach of or default under this clause 30.2 in relation to that dispute.
 
 
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30.3  
Arbitration
 
Each Party must submit any dispute which remains unresolved following the negotiation process specified in clause 30.2 to arbitration under the Arbitration Rules of SIAC in accordance with the following procedures:
 
(a)  
the arbitration will be conducted by three arbitrators, who will be appointed as agreed by the Parties or, failing such agreement, by the Deputy President of SIAC or his or her nominee;
 
(b)  
the arbitration will be conducted in English;
 
(c)  
each Party is entitled to legal representation at any arbitration; and
 
(d)  
any arbitration will be conducted in Singapore, or at such other place as the Parties may agree.
 
30.4  
Urgent relief
 
A Party may at any time apply to a court of competent jurisdiction for any equitable or other remedy for reasons of urgency, despite anything contained in this clause 30.
 
30.5  
Continued performance
 
A Party must continue to perform any obligation or liability of that Party in compliance with this Agreement relating to any issue in dispute, despite and during any dispute negotiation or arbitration being conducted under this clause 30.
 
31.  
Disputes as to Technical or Financial Matters
 
31.1  
Definitions
 
In this clause 31:
 
(a)  
Technical Matter means a matter which is capable of determination by reference to Mining knowledge or practice; and
 
(b)  
Financial Matter means a matter which is capable of determination by audit or reference to financial or accounting records, knowledge or practice.
 
31.2  
Application
 
(a)  
This clause 31 applies to any dispute arising between the Parties in relation to a Financial Matter or a Technical Matter.
 
(b)  
This clause 31 does not prevent any Party from seeking urgent interlocutory or declaratory relief from a court of competent jurisdiction where, in that Party's reasonable opinion, that action is necessary to protect that Party's rights.
 
31.3  
Dispute negotiation
 
A Party claiming that a dispute in relation to Financial Matters or Technical Matters has arisen must notify the other Party specifying details of the dispute and convene a meeting of the senior management of the Parties within 10 Business Days of the notice of dispute to discuss the dispute with the aim of resolving it.
 
 
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31.4  
Independent Expert
 
If the dispute is not resolved by negotiations between the senior management of the Parties within 20 Business Days of the first meeting between senior management under clause 31.3 and the Dispute relates to a Financial Matter or a Technical Matter, either Party may submit the dispute to an Independent Expert for determination in accordance with clause 32.
 
32.  
Expert Determination
 
32.1  
Referral to Independent Expert
 
Wherever under this Agreement:
 
(a)  
a Party submits a dispute in accordance with clause 31; or
 
(b)  
the Parties agree that a dispute between them will be resolved by an Independent Expert; or
 
(c)  
a dispute is required by this Agreement to be determined by an Independent Expert,
 
then the dispute may be referred by either Party to an Independent Expert under this clause 32.
 
32.2  
Appointment of Independent Expert
 
The procedure for the appointment of an Independent Expert will be as follows:
 
(a)  
the Parties must endeavour to agree upon the identity of a single Independent Expert to whom the dispute will be referred for determination as soon as is reasonably practicable;
 
(b)  
if the Parties are unable to agree upon the identity of a single Independent Expert within 20 Business Days, the Parties will, as soon as practicable thereafter:
 
(i)  
in the case of a Financial Matter, request the President of the Institute of Chartered Accountants in Australia to appoint the Independent Expert; and
 
(ii)  
in the case of a Technical Matter, request the President of the Australasian Institute of Mining and Metallurgy to appoint the Independent Expert; and
 
(c)  
within 10 Business Days of appointment, the Independent Expert must set a time and place for receiving the Parties’ submissions.
 
32.3  
Requirements of Independent Expert
 
(a)  
The Independent Expert will be required to have appropriate commercial and practical experience and expertise in the area of the dispute.
 
(b)  
Any person nominated to act as an Independent Expert will be required to fully disclose any interest or duty prior to that person’s appointment. If that person has or may have any interest or duty which conflicts with their appointment as Independent Expert, then that person may not be appointed except with the agreement of all parties to the dispute.
 
 
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(c)  
Any person nominated to act as an Independent Expert must, before they are appointed, confirm in writing that they are able to resolve the dispute within a reasonable time.
 
(d)  
The Independent Expert appointed under clause 32.2 will act as an expert and not as an arbitrator.
 
32.4  
Rights of the Parties
 
Each Party:
 
(a)  
may be legally represented at any hearing before the Independent Expert;
 
(b)  
is entitled to produce to the Independent Expert any materials or evidence which that Party believes is relevant to the dispute; and
 
(c)  
must make available to the Independent Expert all materials requested by the Independent Expert and all other materials which are relevant to the Independent Expert’s determination.
 
32.5  
Confidentiality
 
Unless otherwise agreed by the Parties involved in the determination by the Independent Expert, all material and evidence made available for the purposes of the determination must be kept private and confidential.
 
32.6  
Determination
 
(a)  
The Independent Expert must make a determination on the dispute within 70 Business Days of appointment and must determine what, if any, adjustments may be necessary between the Parties. The determination of the Independent Expert:
 
(i)  
must be in the form of a written report;
 
(ii)  
will be final and binding upon the Parties except in the case of bias, fraud, manifest mistake or error; and
 
(iii)  
will be kept private and confidential unless otherwise agreed to by all Parties involved in the determination.
 
(b)  
If the Independent Expert does not determine the dispute within 70 Business Days of appointment, either Party may terminate the appointment by written notice and a new Independent Expert will be appointed within 10 Business Days in accordance with the procedure set out in clause 32.2.
 
32.7  
Costs of Independent Expert
 
The costs in relation to a determination by the Independent Expert will be dealt with as follows:
 
 
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Joint Venture Agreement

 
(a)  
the costs of the Independent Expert will be apportioned between the Parties in such proportions as the Independent Expert thinks fit, otherwise the Parties will each bear their own costs; and
 
(b)  
the Parties will each bear their own costs incurred in the preparation and presentation of any submissions or evidence to the Independent Expert.
 
33.  
Status of Agreement and further acts
 
(a)  
The Parties agree that this Agreement is binding upon them and intend that this Agreement is legally enforceable in accordance with its terms.
 
(b)  
Each Party must promptly do all further acts and execute and deliver all further documents (in form and content reasonably satisfactory to that Party) required by law or reasonably requested by any other party to give effect to this Agreement and the transactions contemplated by this Agreement.
 
34.  
Relationship between Parties
 
(a)  
Nothing in this Agreement is to be construed so to constitute a Party a partner, agent or representative of any other Party or to create any partnerships or trust for any purpose howsoever except to the extent to which the operator is the agent of the Parties.  No Party will be under any fiduciary or other duty to the other which will prevent it from engaging in or enjoying the benefits of any competing endeavours subject to the express provisions of this Agreement.
 
(b)  
No Party will have any authority to act on behalf of any other Party, except as expressly provided in this Agreement. Where a Party acts on behalf of another without authority, such Party must indemnify the other from any losses, claims, damages and liabilities arising out of any such act.
 
(c)  
Each Party has the unrestricted right to engage in and receive the full benefit of any competing activities outside the area the subject of the Joint Venture Operations.
 
(d)  
Any agreement which is entered into by JV Company, MadagascarCo or the Operator on behalf of JV Company or MadagascarCo in the performance of its functions and obligations under this Agreement with a Shareholder, a Related Body Corporate of a Shareholder or an officer or director of a Shareholder or a Related Body Corporate of the Shareholder must:
 
(i)  
be on terms no less commercially reasonable in the particular circumstances of the agreement than would have been the case had the agreement been entered into on normal arm’s length commercial terms with a third party who is not a Shareholder, a Related Body Corporate of a Shareholder or an officer or director of a Shareholder or a Related Body Corporate of a Shareholder; and
 
(ii)  
be entered into in good faith in the best interests of the Joint Venture.
 
 
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Joint Venture Agreement

 
35.  
Confidentiality and public announcements
 
35.1  
Confidentiality
 
Subject to clause 35.6, each Party (for this clause Recipient) who is in possession or control of or has access to Confidential Information of another Party or a Related Body Corporate of another Party (Owner) must use that Confidential Information only for the purposes of acts contemplated by this Agreement, and keep that Confidential Information confidential and not disclose it or allow it to be disclosed to any third party except:
 
(a)  
if the information is at the time generally and publicly available other than as a result of breach of confidence by the Recipient;
 
(b)  
if the information is at the time lawfully in the possession of the proposed recipient of the information through sources other than the Recipient;
 
(c)  
by the Recipient to legal and other professional advisers and other consultants and officers and employees of:
 
(i)  
the Recipient; or
 
(ii)  
the Recipient's Related Bodies Corporate,
 
in any case requiring the information for the purposes of this Agreement or any transaction contemplated by it, or for the purpose of advising that Party in relation thereto;
 
(d)  
with the prior written consent of the Owner;
 
(e)  
to the extent required by law or by a lawful requirement of any Governmental Agency having jurisdiction over the Recipient or any of its Related Bodies Corporate;
 
(f)  
if required in connection with legal proceedings or arbitration relating to this Agreement or for the purpose of advising the Recipient in relation thereto;
 
(g)  
if and to the extent that it may be necessary or desirable to disclose to any Governmental Agency in connection with applications for consents, approvals, authorities or licenses in relation to this Agreement;
 
(h)  
to the extent required by a lawful requirement of any stock exchange having jurisdiction over the Recipient or any of its Related Bodies Corporate;
 
(i)  
if necessary or commercially desirable to be disclosed in any prospectus or information memorandum to investors or proposed or prospective investors:
 
(i)  
for an issue or disposal of any shares or options in the Recipient or any of its Related Bodies Corporate;
 
(ii)  
for an issue of debt instruments of the Recipient or any of its Related Bodies Corporate; or
 
(iii)  
for the purposes of the Recipient obtaining a listing on any stock exchange of any shares, options or debt instruments;
 
 
Page 50

 
 
Joint Venture Agreement

 
(j)  
if necessary or commercially desirable to be disclosed to a professional investor or investment adviser for the purposes of enabling an assessment to be made about the merits or otherwise of an investment in the Recipient or any of its Related Bodies Corporate;
 
(k)  
if necessary or commercially desirable to be disclosed to an existing or bona fide proposed or prospective:
 
(i)  
financier of the Recipient or of any of its Related Bodies Corporate; or
 
(ii)  
rating agency in respect of the Recipient or of any of its Related Bodies Corporate;
 
(l)  
if necessary or commercially desirable to be disclosed to any bona fide proposed or prospective:
 
(i)  
transferee of any property to which the information relates or of any shares in the Recipient or any Related Body Corporate of the Recipient;
 
(ii)  
financier of such transferee providing or proposing or considering whether to provide financial accommodation; or
 
(iii)  
assignee of rights under the Recipient's financing documents; or
 
(m)  
if necessary or commercially desirable to be disclosed to legal and other professional advisers and other consultants and officers or employees of any of the persons referred to in clause 35.1(j), 35.1(k), or 35.1(l).
 
35.2  
Conditions
 
(a)  
In the case of a disclosure under clause 35.1(c) or 35.1(d) and, where appropriate, under clause 35.1(e), 35.1(f), 35.1(h) and 35.1(i), the Party wishing to make the disclosure must inform the proposed recipient of the confidentiality of the information and the Party must take such precautions as are reasonable in the circumstances to ensure that the proposed recipient keeps the information confidential.
 
(b)  
In the case of a disclosure under clause 35.1(j), 35.1(k) or 35.1(l) or (in the case of legal and other professional advisers and other consultants only) 35.1(m) the Party wishing to make the disclosure must not make any disclosure unless:
 
(i)  
in the case of a disclosure under clause 35.1(j), 35.1(k) or 35.1(l) the proposed recipient has first entered into and delivered to the Shareholders a confidentiality undertaking in a form acceptable to the other Shareholders; or
 
(ii)  
in the case of a disclosure under clause 35.1(m) the principal or employer of the proposed recipient has first entered into and delivered to the Shareholders a confidentiality undertaking in a form acceptable to the other Shareholders which will incorporate a warranty by the principal or employer of the proposed recipient that the proposed recipient is under an obligation of confidentiality to the principal or employer and that the principal or employer will enforce that obligation to the fullest extent that the law or equity allows upon being called upon to do so by any of the Shareholders.
 
 
Page 51

 
 
Joint Venture Agreement

 
35.3  
Notice to other Shareholders
 
Each Party must:
 
(a)  
promptly inform each other Party of any request received by that Party from any person described in clause 35.1(e) to disclose information under that clause;
 
(b)  
inform all other Shareholders as soon as reasonably practicable after information is disclosed by the Party under clause 35.1(e) and
 
(c)  
not disclose any information under clause 35.1 unless all other Shareholders have been informed of the proposed disclosure.
 
35.4  
Indemnities
 
Each Party indemnifies each other Party against any costs, losses, damages and liabilities suffered or incurred by that other Party arising out of or in connection with any disclosure by the first-mentioned Party of information in contravention of this clause 35.
 
35.5  
Survival of confidentiality obligations
 
The obligations of confidentiality imposed by this clause 35 survive the termination of this Agreement and any person who ceases to be a Party continues to be bound by those obligations.
 
35.6  
Use of Mining Information in respect to Other Mineral Rights
 
Nothing in this clause 35 prevents Malagasy from using the Mining Information in relation to the exploration and development of the Other Minerals.
 
36.  
Notices
 
Each communication (including each notice, consent, approval, request and demand) under or in connection with this Agreement:
 
(a)  
must be in writing;
 
(b)  
must be addressed as follows (or otherwise notified by that Party to the other Party from time to time):
 
 
Page 52

 
 
Joint Venture Agreement


To Energizer
Energizer Resources Inc
 
     
  Attention:
Chief Executive Officer
     
 
Address:
Energizer Resources Inc.
141 Adelaide Street
West Suite 520
Toronto, Ontario
CANADA
     
  Facsimile: +1 416.364.2753
     
To Malagasy or the Permit Holders
Malagasy Minerals Limited 
 
     
  Attention:  Managing Director
     
  Address:   Malagasy Minerals Limited
Unit 7, 11 Colin Grove
West Perth
Western Australia 6005
AUSTRALIA
     
  Facsimile:  +61 8 9463 6657
 
(c)  
must be signed by the Party making it or (on that party’s behalf) by the solicitor for or any attorney, director, secretary or authorised agent of that Party;
 
(d)  
must be delivered by hand or posted by prepaid post to the address, or sent by fax to the number, of the addressee; and
 
(e)  
is taken to be received by the addressee:
 
(i)  
(in the case of prepaid post sent to an address in the same country) on the third day after the date of posting;
 
(ii)  
(in the case of prepaid post sent to an address in another country) on the fifth day after the date of posting;
 
(iii)  
(in the case of fax) at the time in the place to which it is sent equivalent to the time shown on the transmission confirmation report produced by the fax machine from which it was sent; and
 
(iv)  
(in the case of delivery by hand) on delivery;
 
but if the communication is taken to be received on a day that is not a working day or after 5.00 pm, it is taken to be received at 9.00 am on the next working day (“working day” meaning a day that is not a Saturday, Sunday or public holiday, and is a day on which banks are open for business generally, in the place to which the communication is posted, sent or delivered).
 
37.  
Miscellaneous
 
37.1  
Governing law
 
This Agreement is governed by and must be construed according to the law applying in Ontario, Canada.
 
 
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Joint Venture Agreement

 
37.2  
Amendments
 
This Agreement may only be varied by a document signed by or on behalf of each of the Parties.
 
37.3  
Primacy of this Agreement
 
The Parties agree that this Agreement has primacy over any ancillary agreement contemplated by this Agreement, including the Sublease Agreements and, in the case of inconsistency, the terms and conditions of this Agreement will prevail.  Each Party agrees that it will procure that any subsidiary of it will comply with the terms of this Agreement notwithstanding any inconsistency between this Agreement any ancillary agreement contemplated by this Agreement which a subsidiary of a Party is a party to.
 
37.4  
Language
 
Where this Agreement or any ancillary agreement to this Agreement, including the Sublease Agreements, is written and signed in any other language other than English (including French), both versions are equally valid.  However, in the case of inconsistency, the Parties agree that the English version of the relevant agreement shall prevail.
 
37.5  
Waiver
 
(a)  
Failure to exercise or enforce, or a delay in exercising or enforcing, or the partial exercise or enforcement, of a right provided by law or under this Agreement by a Party does not preclude, or operate as a waiver of, the exercise or enforcement, or further exercise or enforcement, of that or any other right provided by law or under this Agreement.
 
(b)  
A waiver or consent given by a Party under this Agreement is only effective and binding on that Party if it is given or confirmed in writing by that Party.
 
(c)  
No waiver of a breach of a term of this Agreement operates as a waiver of another breach of that term or of a breach of any other term of this Agreement.
 
37.6  
Consents
 
A consent required under this Agreement from a Party may be given or withheld, or may be given subject to any conditions, as that Party in its absolute discretion thinks fit, unless this Agreement expressly provides otherwise.
 
37.7  
Counterparts
 
This Agreement may be executed in any number of counterparts and by the Parties on separate counterparts. Each counterpart constitutes an original of this Agreement and all together constitute one agreement.
 
37.8  
No representation or reliance
 
(a)  
Each Party acknowledges that neither Party (nor any person acting on a Party’s behalf) has made any representation or other inducement to it to enter into this Agreement except for representations or inducements expressly set out in this Agreement.
 
 
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Joint Venture Agreement

 
(b)  
Each Party acknowledges and confirms that it does not enter into this Agreement in reliance on any representation or other inducement by or on behalf of the other Party, except for representations or inducements expressly set out in this Agreement.
 
37.9  
Expenses
 
Except as otherwise provided in this Agreement, each Party must pay its own costs and expenses in connection with negotiating, preparing, executing and performing this Agreement.
 
37.10  
Entire agreement
 
To the extent permitted by law, in relation to its subject matter this Agreement:
 
(a)  
embodies the entire understanding of the Parties, and constitutes the entire terms agreed by the Parties; and
 
(b)  
supersedes any prior written or other agreement of the Parties.
 
37.11  
Indemnities
 
(a)  
Each indemnity in this Agreement is a continuing obligation, separate and independent from the other obligations of the Parties, and survives termination, completion or expiration of this Agreement.
 
(b)  
It is not necessary for a Party to incur expense or to make any payment before enforcing a right of indemnity conferred by this Agreement.
 
(c)  
A Party must pay on demand any amount it must pay under an indemnity in this Agreement.
 
37.12  
Severance and enforceability
 
Any provision, or the application of any provision, of this Agreement that is void, illegal or unenforceable in any jurisdiction does not affect the validity, legality or enforceability of that provision in any other jurisdiction or of the remaining provisions of this Agreement in that or any other jurisdiction.
 
37.13  
No merger
 
The rights and obligations of the Parties under this Agreement do not merge on completion of any transaction under this Agreement, and survive the execution and delivery of any assignment or other document entered into for the purpose of implementing any transaction under this Agreement.
 
37.14  
Power of attorney
 
(a)  
Each attorney who signs this Agreement on behalf of a Party declares that the attorney has no notice from the Party who appointed him that the power of attorney granted to him, under which the attorney signs this Agreement, has been revoked or suspended in any way.
 
(b)  
Each Party represents and warrants to each other that its respective attorney or authorised officer who signs this Agreement on behalf of that Party has been duly authorised by that Party to sign this Agreement on its behalf and that authorisation has not been revoked.
 
 
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Joint Venture Agreement

 
37.15  
Taxes
 
Any value added or goods and services taxes (including TVA) that may be imposed by any authorities in connection with the grant of the exploration rights or the subleases pursuant to this Agreement and any registration taxes, imposts, fees and costs in relation to the registration of this Agreement or the Sublease Agreements or the rights created thereunder, will be for the account of and the liability of JV Company and JV Company will indemnify and hold the Permit Holders harmless against any liability for the same, provided that under no circumstances may JV Company be liable or accountable for any capital gains tax or income tax liability of any Permit Holder.
 
 
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Joint Venture Agreement

 
Schedule 1 – Exploration Permits and Area of Interest
 
The Area of Interest within the Exploration Permits described below is set out using graticular block references in Annexure A to this Agreement.
 

Item
Exploration Permit
 
Item
Exploration Permit
1.
3432
 
21.
21064
2.
5394
 
22.
24864
3.
13064
 
23.
25605
4.
13811
 
24.
25606
5.
14619
 
25.
28340
6.
14620
 
26.
28346
7.
14622
 
27.
28347
8.
14623
 
28.
28348
9.
16747
 
29.
28349
10.
16753
 
30.
28352
11.
19003
 
31.
28353
12.
19851
 
32.
29020
13.
19932
 
33.
31734
14.
19934
 
34.
31735
15.
19935
 
35.
38323
16.
21059
 
36.
38324
17.
21060
 
37.
38325
18.
21061
 
38.
38392
19.
21062
 
39.
38469
20.
21063
     

 
Page 57

 
 
Joint Venture Agreement

 
Schedule 2– Industrial Minerals
 
 
Vanadium
 
Lithium
 
Aggregates
 
Alunite
 
Barite
 
Bentonite
 
Vermiculite
 
Carbonatites
 
Corundum
 
Dimension stone, other than labradorite
 
Feldspar, other than labradorite
 
Fluorspar
 
Granite
 
Graphite
 
Gypsum
 
Kaolin
 
Kyanite
 
Limestone / Dolomite
 
Marble
 
Mica
 
Olivine
 
Perlite
 
Phosphate
 
Potash – Potassium minerals
 
Pumice
 
Quartz
 
Staurolite
 
Zeolites
 
 
Page 58

 
 
Joint Venture Agreement

 
 

Schedule 3- Map of Area of Interest

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 59

 
 
Joint Venture Agreement

 
Schedule 4– Net Smelter Return Royalty
 
The royalty referred to in clause 23(a) of the Agreement is to be calculated and paid by the Payer to a Payee in accordance with this Schedule 4.
 
S4.1  
Definitions
 
In this Schedule, unless otherwise defined below or the context requires otherwise, expressions defined in the Agreement of which this Schedule forms part have the same meaning as in the Agreement and the following expressions will have the following meanings:
 
Carried Forward Deduction means the amount of Deductions that exceeds the Gross Revenue in a Quarter, which may then be carried forward and deducted from Gross Revenue in subsequent Quarters.
 
Deductions means all costs paid or incurred by the Payer, in US dollars or in US Dollar Equivalent, in relation to the sale of Product extracted and recovered from the Mining Area after mining and milling or other initial processing within or adjacent to the Mining Area, and include:
 
(a)  
all costs of smelting and refining and retorting the ore and minerals extracted from the Mining Area, including Penalties for impurities and all umpire charges and other processor deductions;
 
(b)  
all road, sea and rail freight, transportation, security and incidental costs and expenses, including forwarding, shipping, demurrage, delay and insurance costs, incurred between the outer boundary of, or adjacent to, the Mining Area and the point of delivery of the Products into a Refinery, including the cost of transport to and between any Refinery or other places of treatment;
 
(c)  
handling and incidental costs and expenses including agency, banking, assaying, sampling, weighing, loading, unloading, stockpiling and storage;
 
(d)  
actual sales, marketing, representation, agency and brokerage costs in respect of the Product subject to the Royalty;
 
(e)  
administrative and other general overhead costs that are directly attributable and reasonably allocable to the costs set out in paragraphs (a) to (d) above;
 
(f)  
Carried Forward Deductions;
 
(g)  
shipping agency fees;
 
(h)  
bank charges on sales receipts and payments;
 
(i)  
government charges on banking transactions;
 
(j)  
all taxes (excluding taxes based on income) which the Payer may be required to pay or incur as a result of the sale of the Product (but not including any value added or goods and services taxes (including TVA) if subject to an input for credit);
 
 
Page 60

 
 
Joint Venture Agreement

 
(k)  
all royalties, duties, levies and charges imposed by a Governmental Agency in respect of the Product, including carbon emission licence fees, charges, fuel excise (net of any fuel tax credits), carbon trading taxes and imposts, value added taxes or energy consumption taxes, in any way connected with the transportation or sale of the Products from the Mining Area; and
 
(l)  
any other incidental charge or expense incurred between the outer boundary of, or adjacent to, the Mining Area up to the point of delivery of the Products into a Refinery, including on-site transport and storage,
 
but does not include any exploration, development, construction, mining, crushing, treatment or concentrating costs incurred by the Payer within or adjacent to the Mining Area.
 
Exchange Rate means the average of the spot rate of exchange during the relevant period for the purchase of one currency against another currency as set by the usual bank for the Payer or another recognised and reputable banking institution chosen by the Payer, acting reasonably.
 
Gross Revenue in respect of an expired Quarter means the aggregate of:
 
(a)  
the total amounts actually received by the Payer from the sale of Product to the owner or operator of a Refinery, in US dollars, or in US Dollar Equivalent, (Sales) including the proceeds received from an insurer in the case of loss of, or damage to, the Products (net of any excess paid in respect of that loss),during the expired Quarter, less any refunds, claims or discount, where Sales are effected on an arms-length basis on normal commercial terms; and
 
(b)  
if Sales are effected on any other basis than on an arms-length basis on normal commercial terms, or if Product is disposed of otherwise than by sale (whether immediate or for future delivery) during the expired Quarter, the fair market value of the Product so sold or otherwise disposed of during the expired Quarter in US dollars, or in US Dollar Equivalent, as determined in accordance with paragraph S4.8.
 
Month means calendar month.
 
Net Smelter Return means Gross Revenue for the relevant Quarter minus Deductions for that Quarter.
 
Payee means the party entitled in accordance this Agreement to receive payment of the Royalty.
 
Payer means Madagascar Development JV Company.
 
Penalty means a charge made by a Refinery, in addition to normal refining costs, for removing from the Product minerals or other substances where the cost of the removal exceeds the value of those minerals or other substances.
 
Refinery means a smelter, refinery or other processing facility.
 
Product means the Payer’s share of any product derived from the processing of Industrial Minerals mined from the Mining Area.
 
Quarter means the period of three consecutive Months commencing 1 January, 1 April, 1 July or 1 October in any year, other than the first Quarter which commences on the date the Payee become entitled to the Royalty under clause 23(a) of the Agreement and expires on the date immediately preceding the next to occur of 1 January, 1 April, 1 July or 1 October, and Quarterly has the corresponding meaning.
 
 
Page 61

 
 
Joint Venture Agreement

 
Royalty means 2% of the Net Smelter Return.
 
US Dollar Equivalent means, where sum to which this deed relates is not stated in US dollars, the amount determined by converting the amount in foreign currency into US dollars at the Exchange Rate existing when the relevant revenue was earned or receivable, or the relevant expenditure was incurred, by the Payer.
 
S4.2  
Calculation of Net Smelter Return
 
The Payer will calculate the Net Smelter Return Quarterly from the date on which Product is first produced from the Mining Area.
 
S4.3  
Reporting
 
Within 30 days of the end of each Quarter, the Payer will provide the Payee with a statement setting out in reasonable detail the calculation of the Royalty due to the Payee from the Payer for the previous Quarter and any adjustments occasioned by errors in any previous accounting.
 
S4.4  
Time for payment of Royalty
 
Within 30 days of the end of each Quarter, the Payer must pay to the Payee the Royalty plus or minus any adjustments in accordance with paragraph S4.3.
 
S4.5  
Audits and adjustments
 
(a)  
The Payer’s records that relate to the calculation of the Net Smelter Return and the Royalty for a Quarter shall be open to inspection and review by the Payee’s external auditors for a period of 6 Months after the end of such Quarter, at the Payee’s cost. If not reviewed in that 6 Month period the Royalty payment for that Quarter will be taken to be in full and final satisfaction of the Payer’s obligations in respect of that payment.
 
(b)  
If an audit carried out pursuant to paragraph S4.5(a) (Audit) discloses that the Payer has made an overpayment of the Royalty or has made an underpayment of the Royalty of 5% or less, then the Payee will be responsible for payment of the costs of the Audit and the Payer will (as the case may be):
 
(i)  
deduct the amount of any such overpayment from its next Royalty payment to the Payee; or
 
(ii)  
add the amount of any such underpayment to the next Royalty payment it makes to the Payee.
 
(c)  
If an Audit discloses an underpayment by the Payer of more than 5%, then the costs of the Audit shall be borne by the Payer and the amount of the underpayment will be paid by the Payer to the Payee within 14 days after delivery of the Audit report to the Payer.
 
 
Page 62

 
 
Joint Venture Agreement

 
S4.6  
Assignment
 
(a)  
The Payer must not sell, assign or otherwise dispose of or encumber the whole or part of its interest in the Mining Area without first requiring the assignee or other such party to enter into a covenant with the Payee on terms to the satisfaction of the Payee (acting reasonably) binding it to observe and perform all the terms and conditions of these procedures as from the effective date of assignment or encumbrance.
 
(b)  
Subject to the Payer not exercising the Royalty Option in accordance with clause 23(b), the Payee may only assign, sell or otherwise dispose of the whole (but not a part) of its rights and interest in or under the Royalty (Relevant Interest) if it first offers to the Payer the opportunity to acquire the Relevant Interest for consideration equal to that offered by the proposed assignee. If the Payer does not accept the offer within 15 days, the Payee may proceed with the assignment, sale or disposal to the proposed assignee within 90 days and on terms no more favourable to the proposed assignee than those offered to the Payer. If the Payer accepts the offer then settlement of the assignment of the Relevant Interest to the Payer shall occur within 60 days thereafter.
 
S4.7  
Hedging and Disposal of Intermediate Product
 
 
(a)  
All profits and losses resulting from the Payer engaging in any commodity futures trading, option trading, metals trading, gold loans or any combination thereof, or other hedging or price protection arrangements or mechanisms are excluded from calculations of the Net Smelter Return.
 
(b)  
The Payer must not dispose of, or allow for commingling of, any ore from the Mining Area or any intermediate product unless it has ensured that it has access to all information necessary in order to calculate the Royalty.
 
S4.8  
Reference to expert
 
(a)  
If any dispute or difference arises between the Parties in connection with, the calculation of the Net Smelter Return or the Royalty, the Parties undertake with each other to use all reasonable endeavours, in good faith, to settle the dispute or difference by negotiation.
 
(b)  
If any dispute referred to in paragraph S4.8(a) has not been resolved within a reasonable time of not less than 14 days, either Party may refer the matter in issue to an Independent Expert for determination and clause 32 of the Agreement applies.
 
 
Page 63

 
 
Joint Venture Agreement

 
Executed as an agreement
 
Executed by Energizer Resources Inc. by its duly authorised representative:
   
     
/s/ Kirk McKinnon
 
/s/ Richard Schler
     
Signature of Kirk McKinnon
Chairman and CEO
 
Signature of Richard Schler
Vice President and CFO
 
Executed by Malagasy Minerals Limited
ACN 121 700 105 in accordance with section
127 of the Corporations Act 2001 (Cth) by or in
the presence of:
   
     
/s/ Peter Woods
 
/s/ Max Cozijn
     
Signature of Director
 
Signature of Director or Secretary
     
     
Name of Director in full
 
Name of Director or Secretary in full
 
Executed by Madagascar-ERG Joint
Venture (Mauritius) Ltd by its duly authorised
representative:
 
/s/ Kirk McKinnon
 
/s/ Richard Schler
     
Signature of Kirk McKinnon
Chairman
 
Signature of Richard Schler
Director
 
 
Page 64

 
  

Annexure A- Area of Interest

 

Rech result ID Carte Numero P01 Type2 np Set1 ID Permit Number CM_X CM_Y
139 G61 21062 R MADA-AUST 17378 21062 225312.5 162812.5
139 G61 21062 R MADA-AUST 17393 21062 225312.5 163437.5
139 G61 21062 R MADA-AUST 17394 21062 225312.5 164062.5
139 G61 21062 R MADA-AUST 17395 21062 225312.5 164687.5
139 G61 21062 R MADA-AUST 17398 21062 225312.5 165312.5
139 G61 21062 R MADA-AUST 17382 21062 225312.5 165937.5
139 G61 21062 R MADA-AUST 17377 21062 225312.5 166562.5
139 G61 21062 R MADA-AUST 17407 21062 225937.5 162812.5
139 G61 21062 R MADA-AUST 17397 21062 225937.5 163437.5
139 G61 21062 R MADA-AUST 17392 21062 225937.5 164062.5
139 G61 21062 R MADA-AUST 17399 21062 225937.5 164687.5
139 G61 21062 R MADA-AUST 17379 21062 225937.5 165312.5
139 G61 21062 R MADA-AUST 17396 21062 225937.5 165937.5
139 G61 21062 R MADA-AUST 17380 21062 225937.5 166562.5
139 G61 21062 R MADA-AUST 17400 21062 226562.5 162812.5
139 G61 21062 R MADA-AUST 17406 21062 226562.5 163437.5
139 G61 21062 R MADA-AUST 17401 21062 226562.5 164062.5
139 G61 21062 R MADA-AUST 17402 21062 226562.5 164687.5
139 G61 21062 R MADA-AUST 17391 21062 226562.5 165312.5
139 G61 21062 R MADA-AUST 17383 21062 226562.5 165937.5
139 G61 21062 R MADA-AUST 17376 21062 226562.5 166562.5
139 G61 21062 R MADA-AUST 17403 21062 227187.5 162812.5
139 G61 21062 R MADA-AUST 17405 21062 227187.5 163437.5
139 G61 21062 R MADA-AUST 17404 21062 227187.5 164062.5
139 G61 21062 R MADA-AUST 17390 21062 227187.5 164687.5
139 G61 21062 R MADA-AUST 17386 21062 227187.5 165312.5
139 G61 21062 R MADA-AUST 17387 21062 227187.5 165937.5
139 G61 21062 R MADA-AUST 17388 21062 227187.5 166562.5
460 G61 38323 R MADA-AUST 28568 38323 227812.5 162812.5
460 G61 38323 R MADA-AUST 28558 38323 227812.5 163437.5
460 G61 38323 R MADA-AUST 28559 38323 227812.5 164062.5
460 G61 38323 R MADA-AUST 28560 38323 227812.5 164687.5
461 G61 38324 R MADA-AUST 28577 38324 227812.5 165312.5
461 G61 38324 R MADA-AUST 28572 38324 227812.5 165937.5
461 G61 38324 R MADA-AUST 28573 38324 227812.5 166562.5
124 G61 19003 R MADA-AUST 14233 19003 227812.5 170312.5
124 G61 19003 R MADA-AUST 14238 19003 227812.5 170937.5
124 G61 19003 R MADA-AUST 14237 19003 227812.5 171562.5
124 G61 19003 R MADA-AUST 14236 19003 227812.5 172187.5
460 G61 38323 R MADA-AUST 28570 38323 228437.5 162812.5
460 G61 38323 R MADA-AUST 28562 38323 228437.5 163437.5
460 G61 38323 R MADA-AUST 28563 38323 228437.5 164062.5
460 G61 38323 R MADA-AUST 28569 38323 228437.5 164687.5
461 G61 38324 R MADA-AUST 28575 38324 228437.5 165312.5
461 G61 38324 R MADA-AUST 28576 38324 228437.5 165937.5
461 G61 38324 R MADA-AUST 28578 38324 228437.5 166562.5
124 G61 19003 R MADA-AUST 14225 19003 228437.5 170312.5
124 G61 19003 R MADA-AUST 14234 19003 228437.5 170937.5
124 G61 19003 R MADA-AUST 14235 19003 228437.5 171562.5
   
   
124 G61 19003 R MADA-AUST 14232 19003 228437.5 172187.5
460 G61 38323 R MADA-AUST 28555 38323 229062.5 162812.5
460 G61 38323 R MADA-AUST 28557 38323 229062.5 163437.5
460 G61 38323 R MADA-AUST 28564 38323 229062.5 164062.5
460 G61 38323 R MADA-AUST 28565 38323 229062.5 164687.5
461 G61 38324 R MADA-AUST 28580 38324 229062.5 165312.5
461 G61 38324 R MADA-AUST 28583 38324 229062.5 165937.5
461 G61 38324 R MADA-AUST 28581 38324 229062.5 166562.5
124 G61 19003 R MADA-AUST 14239 19003 229062.5 170312.5
124 G61 19003 R MADA-AUST 14224 19003 229062.5 170937.5
124 G61 19003 R MADA-AUST 14231 19003 229062.5 171562.5
124 G61 19003 R MADA-AUST 14230 19003 229062.5 172187.5
460 G61 38323 R MADA-AUST 28566 38323 229687.5 162812.5
460 G61 38323 R MADA-AUST 28567 38323 229687.5 163437.5
460 G61 38323 R MADA-AUST 28556 38323 229687.5 164062.5
460 G61 38323 R MADA-AUST 28561 38323 229687.5 164687.5
461 G61 38324 R MADA-AUST 28582 38324 229687.5 165312.5
461 G61 38324 R MADA-AUST 28571 38324 229687.5 165937.5
461 G61 38324 R MADA-AUST 28584 38324 229687.5 166562.5
124 G61 19003 R MADA-AUST 14229 19003 229687.5 170312.5
124 G61 19003 R MADA-AUST 14228 19003 229687.5 170937.5
124 G61 19003 R MADA-AUST 14227 19003 229687.5 171562.5
124 G61 19003 R MADA-AUST 14226 19003 229687.5 172187.5
136 G61 21059 R MADA-AUST 17341 21059 230312.5 157812.5
136 G61 21059 R MADA-AUST 17340 21059 230312.5 158437.5
136 G61 21059 R MADA-AUST 17339 21059 230312.5 159062.5
136 G61 21059 R MADA-AUST 17338 21059 230312.5 159687.5
112 G61 16753 R MADA-AUST 13508 16753 230312.5 160312.5
112 G61 16753 R MADA-AUST 13497 16753 230312.5 160937.5
112 G61 16753 R MADA-AUST 13498 16753 230312.5 161562.5
112 G61 16753 R MADA-AUST 13499 16753 230312.5 162187.5
112 G61 16753 R MADA-AUST 13512 16753 230312.5 162812.5
112 G61 16753 R MADA-AUST 13480 16753 230312.5 163437.5
112 G61 16753 R MADA-AUST 13481 16753 230312.5 164062.5
112 G61 16753 R MADA-AUST 13495 16753 230312.5 164687.5
112 G61 16753 R MADA-AUST 13513 16753 230312.5 165312.5
112 G61 16753 R MADA-AUST 13514 16753 230312.5 165937.5
112 G61 16753 R MADA-AUST 13515 16753 230312.5 166562.5
138 G61 21061 R MADA-AUST 17373 21061 230312.5 175312.5
138 G61 21061 R MADA-AUST 17372 21061 230312.5 175937.5
138 G61 21061 R MADA-AUST 17375 21061 230312.5 176562.5
138 G61 21061 R MADA-AUST 17371 21061 230312.5 177187.5
99 G61 14619 R MADA-AUST 11975 14619 230312.5 180312.5
99 G61 14619 R MADA-AUST 11981 14619 230312.5 180937.5
99 G61 14619 R MADA-AUST 11980 14619 230312.5 181562.5
99 G61 14619 R MADA-AUST 11979 14619 230312.5 182187.5
136 G61 21059 R MADA-AUST 17337 21059 230937.5 157812.5
136 G61 21059 R MADA-AUST 17336 21059 230937.5 158437.5
136 G61 21059 R MADA-AUST 17342 21059 230937.5 159062.5
136 G61 21059 R MADA-AUST 17335 21059 230937.5 159687.5
112 G61 16753 R MADA-AUST 13500 16753 230937.5 160312.5
112 G61 16753 R MADA-AUST 13501 16753 230937.5 160937.5
112 G61 16753 R MADA-AUST 13502 16753 230937.5 161562.5
112 G61 16753 R MADA-AUST 13503 16753 230937.5 162187.5
   
   
112 G61 16753 R MADA-AUST 13483 16753 230937.5 162812.5
112 G61 16753 R MADA-AUST 13472 16753 230937.5 163437.5
112 G61 16753 R MADA-AUST 13485 16753 230937.5 164062.5
112 G61 16753 R MADA-AUST 13486 16753 230937.5 164687.5
112 G61 16753 R MADA-AUST 13517 16753 230937.5 165312.5
112 G61 16753 R MADA-AUST 13518 16753 230937.5 165937.5
112 G61 16753 R MADA-AUST 13484 16753 230937.5 166562.5
138 G61 21061 R MADA-AUST 17368 21061 230937.5 175312.5
138 G61 21061 R MADA-AUST 17370 21061 230937.5 175937.5
138 G61 21061 R MADA-AUST 17369 21061 230937.5 176562.5
138 G61 21061 R MADA-AUST 17360 21061 230937.5 177187.5
99 G61 14619 R MADA-AUST 11978 14619 230937.5 180312.5
99 G61 14619 R MADA-AUST 11977 14619 230937.5 180937.5
99 G61 14619 R MADA-AUST 11976 14619 230937.5 181562.5
99 G61 14619 R MADA-AUST 11973 14619 230937.5 182187.5
136 G61 21059 R MADA-AUST 17334 21059 231562.5 157812.5
136 G61 21059 R MADA-AUST 17333 21059 231562.5 158437.5
136 G61 21059 R MADA-AUST 17332 21059 231562.5 159062.5
136 G61 21059 R MADA-AUST 17331 21059 231562.5 159687.5
112 G61 16753 R MADA-AUST 13504 16753 231562.5 160312.5
112 G61 16753 R MADA-AUST 13505 16753 231562.5 160937.5
112 G61 16753 R MADA-AUST 13519 16753 231562.5 161562.5
112 G61 16753 R MADA-AUST 13507 16753 231562.5 162187.5
112 G61 16753 R MADA-AUST 13487 16753 231562.5 162812.5
112 G61 16753 R MADA-AUST 13488 16753 231562.5 163437.5
112 G61 16753 R MADA-AUST 13489 16753 231562.5 164062.5
112 G61 16753 R MADA-AUST 13490 16753 231562.5 164687.5
112 G61 16753 R MADA-AUST 13506 16753 231562.5 165312.5
112 G61 16753 R MADA-AUST 13473 16753 231562.5 165937.5
112 G61 16753 R MADA-AUST 13474 16753 231562.5 166562.5
138 G61 21061 R MADA-AUST 17367 21061 231562.5 175312.5
138 G61 21061 R MADA-AUST 17374 21061 231562.5 175937.5
138 G61 21061 R MADA-AUST 17365 21061 231562.5 176562.5
138 G61 21061 R MADA-AUST 17364 21061 231562.5 177187.5
99 G61 14619 R MADA-AUST 11983 14619 231562.5 180312.5
99 G61 14619 R MADA-AUST 11982 14619 231562.5 180937.5
99 G61 14619 R MADA-AUST 11968 14619 231562.5 181562.5
99 G61 14619 R MADA-AUST 11969 14619 231562.5 182187.5
136 G61 21059 R MADA-AUST 17330 21059 232187.5 157812.5
136 G61 21059 R MADA-AUST 17328 21059 232187.5 158437.5
136 G61 21059 R MADA-AUST 17329 21059 232187.5 159062.5
136 G61 21059 R MADA-AUST 17343 21059 232187.5 159687.5
112 G61 16753 R MADA-AUST 13496 16753 232187.5 160312.5
112 G61 16753 R MADA-AUST 13509 16753 232187.5 160937.5
112 G61 16753 R MADA-AUST 13510 16753 232187.5 161562.5
112 G61 16753 R MADA-AUST 13511 16753 232187.5 162187.5
112 G61 16753 R MADA-AUST 13491 16753 232187.5 162812.5
112 G61 16753 R MADA-AUST 13492 16753 232187.5 163437.5
112 G61 16753 R MADA-AUST 13493 16753 232187.5 164062.5
112 G61 16753 R MADA-AUST 13494 16753 232187.5 164687.5
112 G61 16753 R MADA-AUST 13476 16753 232187.5 165312.5
112 G61 16753 R MADA-AUST 13477 16753 232187.5 165937.5
112 G61 16753 R MADA-AUST 13478 16753 232187.5 166562.5
138 G61 21061 R MADA-AUST 17363 21061 232187.5 175312.5
   
   
138 G61 21061 R MADA-AUST 17362 21061 232187.5 175937.5
138 G61 21061 R MADA-AUST 17361 21061 232187.5 176562.5
138 G61 21061 R MADA-AUST 17366 21061 232187.5 177187.5
99 G61 14619 R MADA-AUST 11970 14619 232187.5 180312.5
99 G61 14619 R MADA-AUST 11971 14619 232187.5 180937.5
99 G61 14619 R MADA-AUST 11974 14619 232187.5 181562.5
99 G61 14619 R MADA-AUST 11972 14619 232187.5 182187.5
141 G61 21064 R MADA-AUST 17451 21064 232812.5 160312.5
141 G61 21064 R MADA-AUST 17449 21064 232812.5 160937.5
141 G61 21064 R MADA-AUST 17442 21064 232812.5 161562.5
109 G61 16747 R MADA-AUST 13397 16747 232812.5 165312.5
109 G61 16747 R MADA-AUST 13396 16747 232812.5 165937.5
109 G61 16747 R MADA-AUST 13395 16747 232812.5 166562.5
109 G61 16747 R MADA-AUST 13393 16747 232812.5 167187.5
109 G61 16747 R MADA-AUST 13382 16747 232812.5 167812.5
109 G61 16747 R MADA-AUST 13381 16747 232812.5 168437.5
109 G61 16747 R MADA-AUST 13380 16747 232812.5 169062.5
109 G61 16747 R MADA-AUST 13379 16747 232812.5 169687.5
109 G61 16747 R MADA-AUST 13420 16747 232812.5 170312.5
109 G61 16747 R MADA-AUST 13421 16747 232812.5 170937.5
109 G61 16747 R MADA-AUST 13422 16747 232812.5 171562.5
109 G61 16747 R MADA-AUST 13414 16747 232812.5 172187.5
478 G61 38469 R MADA-AUST 29160 38469 232812.5 175312.5
478 G61 38469 R MADA-AUST 29180 38469 232812.5 175937.5
478 G61 38469 R MADA-AUST 29175 38469 232812.5 176562.5
478 G61 38469 R MADA-AUST 29174 38469 232812.5 177187.5
478 G61 38469 R MADA-AUST 29176 38469 232812.5 177812.5
478 G61 38469 R MADA-AUST 29155 38469 232812.5 178437.5
478 G61 38469 R MADA-AUST 29156 38469 232812.5 179062.5
478 G61 38469 R MADA-AUST 29157 38469 232812.5 179687.5
478 G61 38469 R MADA-AUST 29150 38469 232812.5 180312.5
478 G61 38469 R MADA-AUST 29151 38469 232812.5 180937.5
478 G61 38469 R MADA-AUST 29146 38469 232812.5 181562.5
478 G61 38469 R MADA-AUST 29177 38469 232812.5 182187.5
474 G61 38392 R MADA-AUST 28958 38392 232812.5 182812.5
474 G61 38392 R MADA-AUST 28968 38392 232812.5 183437.5
474 G61 38392 R MADA-AUST 28969 38392 232812.5 184062.5
474 G61 38392 R MADA-AUST 28960 38392 232812.5 184687.5
141 G61 21064 R MADA-AUST 17444 21064 233437.5 160312.5
141 G61 21064 R MADA-AUST 17446 21064 233437.5 160937.5
141 G61 21064 R MADA-AUST 17447 21064 233437.5 161562.5
141 G61 21064 R MADA-AUST 17448 21064 233437.5 162187.5
109 G61 16747 R MADA-AUST 13391 16747 233437.5 165312.5
109 G61 16747 R MADA-AUST 13390 16747 233437.5 165937.5
109 G61 16747 R MADA-AUST 13389 16747 233437.5 166562.5
109 G61 16747 R MADA-AUST 13388 16747 233437.5 167187.5
109 G61 16747 R MADA-AUST 13378 16747 233437.5 167812.5
109 G61 16747 R MADA-AUST 13377 16747 233437.5 168437.5
109 G61 16747 R MADA-AUST 13403 16747 233437.5 169062.5
109 G61 16747 R MADA-AUST 13405 16747 233437.5 169687.5
109 G61 16747 R MADA-AUST 13411 16747 233437.5 170312.5
109 G61 16747 R MADA-AUST 13410 16747 233437.5 170937.5
109 G61 16747 R MADA-AUST 13409 16747 233437.5 171562.5
109 G61 16747 R MADA-AUST 13408 16747 233437.5 172187.5
   
   
478 G61 38469 R MADA-AUST 29173 38469 233437.5 175312.5
478 G61 38469 R MADA-AUST 29172 38469 233437.5 175937.5
478 G61 38469 R MADA-AUST 29171 38469 233437.5 176562.5
478 G61 38469 R MADA-AUST 29170 38469 233437.5 177187.5
478 G61 38469 R MADA-AUST 29158 38469 233437.5 177812.5
478 G61 38469 R MADA-AUST 29159 38469 233437.5 178437.5
478 G61 38469 R MADA-AUST 29133 38469 233437.5 179062.5
478 G61 38469 R MADA-AUST 29152 38469 233437.5 179687.5
478 G61 38469 R MADA-AUST 29144 38469 233437.5 180312.5
478 G61 38469 R MADA-AUST 29178 38469 233437.5 180937.5
478 G61 38469 R MADA-AUST 29143 38469 233437.5 181562.5
478 G61 38469 R MADA-AUST 29153 38469 233437.5 182187.5
474 G61 38392 R MADA-AUST 28956 38392 233437.5 182812.5
474 G61 38392 R MADA-AUST 28957 38392 233437.5 183437.5
474 G61 38392 R MADA-AUST 28966 38392 233437.5 184062.5
474 G61 38392 R MADA-AUST 28970 38392 233437.5 184687.5
141 G61 21064 R MADA-AUST 17455 21064 234062.5 160312.5
141 G61 21064 R MADA-AUST 17445 21064 234062.5 160937.5
141 G61 21064 R MADA-AUST 17440 21064 234062.5 161562.5
141 G61 21064 R MADA-AUST 17441 21064 234062.5 162187.5
109 G61 16747 R MADA-AUST 13376 16747 234062.5 165312.5
109 G61 16747 R MADA-AUST 13387 16747 234062.5 165937.5
109 G61 16747 R MADA-AUST 13398 16747 234062.5 166562.5
109 G61 16747 R MADA-AUST 13386 16747 234062.5 167187.5
109 G61 16747 R MADA-AUST 13394 16747 234062.5 167812.5
109 G61 16747 R MADA-AUST 13423 16747 234062.5 168437.5
109 G61 16747 R MADA-AUST 13415 16747 234062.5 169062.5
109 G61 16747 R MADA-AUST 13412 16747 234062.5 169687.5
109 G61 16747 R MADA-AUST 13407 16747 234062.5 170312.5
109 G61 16747 R MADA-AUST 13406 16747 234062.5 170937.5
109 G61 16747 R MADA-AUST 13399 16747 234062.5 171562.5
109 G61 16747 R MADA-AUST 13404 16747 234062.5 172187.5
478 G61 38469 R MADA-AUST 29169 38469 234062.5 175312.5
478 G61 38469 R MADA-AUST 29168 38469 234062.5 175937.5
478 G61 38469 R MADA-AUST 29167 38469 234062.5 176562.5
478 G61 38469 R MADA-AUST 29161 38469 234062.5 177187.5
478 G61 38469 R MADA-AUST 29164 38469 234062.5 177812.5
478 G61 38469 R MADA-AUST 29179 38469 234062.5 178437.5
478 G61 38469 R MADA-AUST 29154 38469 234062.5 179062.5
478 G61 38469 R MADA-AUST 29141 38469 234062.5 179687.5
478 G61 38469 R MADA-AUST 29140 38469 234062.5 180312.5
478 G61 38469 R MADA-AUST 29139 38469 234062.5 180937.5
478 G61 38469 R MADA-AUST 29138 38469 234062.5 181562.5
478 G61 38469 R MADA-AUST 29137 38469 234062.5 182187.5
474 G61 38392 R MADA-AUST 28967 38392 234062.5 182812.5
474 G61 38392 R MADA-AUST 28955 38392 234062.5 183437.5
474 G61 38392 R MADA-AUST 28961 38392 234062.5 184062.5
474 G61 38392 R MADA-AUST 28962 38392 234062.5 184687.5
141 G61 21064 R MADA-AUST 17450 21064 234687.5 160312.5
141 G61 21064 R MADA-AUST 17454 21064 234687.5 160937.5
141 G61 21064 R MADA-AUST 17453 21064 234687.5 161562.5
141 G61 21064 R MADA-AUST 17452 21064 234687.5 162187.5
109 G61 16747 R MADA-AUST 13384 16747 234687.5 165312.5
109 G61 16747 R MADA-AUST 13392 16747 234687.5 165937.5
   
   
109 G61 16747 R MADA-AUST 13385 16747 234687.5 166562.5
109 G61 16747 R MADA-AUST 13383 16747 234687.5 167187.5
109 G61 16747 R MADA-AUST 13416 16747 234687.5 167812.5
109 G61 16747 R MADA-AUST 13417 16747 234687.5 168437.5
109 G61 16747 R MADA-AUST 13418 16747 234687.5 169062.5
109 G61 16747 R MADA-AUST 13419 16747 234687.5 169687.5
109 G61 16747 R MADA-AUST 13413 16747 234687.5 170312.5
109 G61 16747 R MADA-AUST 13402 16747 234687.5 170937.5
109 G61 16747 R MADA-AUST 13401 16747 234687.5 171562.5
109 G61 16747 R MADA-AUST 13400 16747 234687.5 172187.5
478 G61 38469 R MADA-AUST 29165 38469 234687.5 175312.5
478 G61 38469 R MADA-AUST 29166 38469 234687.5 175937.5
478 G61 38469 R MADA-AUST 29163 38469 234687.5 176562.5
478 G61 38469 R MADA-AUST 29162 38469 234687.5 177187.5
478 G61 38469 R MADA-AUST 29142 38469 234687.5 177812.5
478 G61 38469 R MADA-AUST 29147 38469 234687.5 178437.5
478 G61 38469 R MADA-AUST 29148 38469 234687.5 179062.5
478 G61 38469 R MADA-AUST 29149 38469 234687.5 179687.5
478 G61 38469 R MADA-AUST 29136 38469 234687.5 180312.5
478 G61 38469 R MADA-AUST 29135 38469 234687.5 180937.5
478 G61 38469 R MADA-AUST 29134 38469 234687.5 181562.5
478 G61 38469 R MADA-AUST 29145 38469 234687.5 182187.5
474 G61 38392 R MADA-AUST 28963 38392 234687.5 182812.5
474 G61 38392 R MADA-AUST 28964 38392 234687.5 183437.5
474 G61 38392 R MADA-AUST 28965 38392 234687.5 184062.5
474 G61 38392 R MADA-AUST 28959 38392 234687.5 184687.5
140 G61 21063 R MADA-AUST 17436 21063 235312.5 165312.5
140 G61 21063 R MADA-AUST 17431 21063 235312.5 165937.5
140 G61 21063 R MADA-AUST 17430 21063 235312.5 166562.5
140 G61 21063 R MADA-AUST 17429 21063 235312.5 167187.5
315 G61 28346 R MAZOTO MINERALS 19431 28346 235312.5 167812.5
315 G61 28346 R MAZOTO MINERALS 19425 28346 235312.5 168437.5
315 G61 28346 R MAZOTO MINERALS 19430 28346 235312.5 169062.5
177 G61 25605 R MADA-AUST 21118 25605 235312.5 180312.5
177 G61 25605 R MADA-AUST 21104 25605 235312.5 180937.5
177 G61 25605 R MADA-AUST 21109 25605 235312.5 181562.5
177 G61 25605 R MADA-AUST 21111 25605 235312.5 182187.5
137 G61 21060 R MADA-AUST 17355 21060 235312.5 187812.5
137 G61 21060 R MADA-AUST 17344 21060 235312.5 188437.5
137 G61 21060 R MADA-AUST 17354 21060 235312.5 189062.5
137 G61 21060 R MADA-AUST 17358 21060 235312.5 189687.5
140 G61 21063 R MADA-AUST 17428 21063 235937.5 165312.5
140 G61 21063 R MADA-AUST 17427 21063 235937.5 165937.5
140 G61 21063 R MADA-AUST 17426 21063 235937.5 166562.5
140 G61 21063 R MADA-AUST 17417 21063 235937.5 167187.5
315 G61 28346 R MAZOTO MINERALS 19428 28346 235937.5 167812.5
315 G61 28346 R MAZOTO MINERALS 19427 28346 235937.5 168437.5
315 G61 28346 R MAZOTO MINERALS 19426 28346 235937.5 169062.5
177 G61 25605 R MADA-AUST 21107 25605 235937.5 180312.5
177 G61 25605 R MADA-AUST 21106 25605 235937.5 180937.5
177 G61 25605 R MADA-AUST 21105 25605 235937.5 181562.5
177 G61 25605 R MADA-AUST 21108 25605 235937.5 182187.5
137 G61 21060 R MADA-AUST 17353 21060 235937.5 187812.5
137 G61 21060 R MADA-AUST 17352 21060 235937.5 188437.5
   
   
137 G61 21060 R MADA-AUST 17351 21060 235937.5 189062.5
140 G61 21063 R MADA-AUST 17424 21063 236562.5 165312.5
140 G61 21063 R MADA-AUST 17432 21063 236562.5 165937.5
140 G61 21063 R MADA-AUST 17422 21063 236562.5 166562.5
140 G61 21063 R MADA-AUST 17421 21063 236562.5 167187.5
315 G61 28346 R MAZOTO MINERALS 19424 28346 236562.5 167812.5
315 G61 28346 R MAZOTO MINERALS 19423 28346 236562.5 168437.5
315 G61 28346 R MAZOTO MINERALS 19422 28346 236562.5 169062.5
177 G61 25605 R MADA-AUST 21112 25605 236562.5 180312.5
177 G61 25605 R MADA-AUST 21113 25605 236562.5 180937.5
177 G61 25605 R MADA-AUST 21119 25605 236562.5 181562.5
177 G61 25605 R MADA-AUST 21114 25605 236562.5 182187.5
137 G61 21060 R MADA-AUST 17349 21060 236562.5 187812.5
137 G61 21060 R MADA-AUST 17359 21060 236562.5 188437.5
137 G61 21060 R MADA-AUST 17348 21060 236562.5 189062.5
140 G61 21063 R MADA-AUST 17420 21063 237187.5 165312.5
140 G61 21063 R MADA-AUST 17418 21063 237187.5 165937.5
140 G61 21063 R MADA-AUST 17425 21063 237187.5 166562.5
140 G61 21063 R MADA-AUST 17433 21063 237187.5 167187.5
315 G61 28346 R MAZOTO MINERALS 19420 28346 237187.5 167812.5
315 G61 28346 R MAZOTO MINERALS 19419 28346 237187.5 168437.5
315 G61 28346 R MAZOTO MINERALS 19417 28346 237187.5 169062.5
177 G61 25605 R MADA-AUST 21110 25605 237187.5 180312.5
177 G61 25605 R MADA-AUST 21115 25605 237187.5 180937.5
177 G61 25605 R MADA-AUST 21116 25605 237187.5 181562.5
177 G61 25605 R MADA-AUST 21117 25605 237187.5 182187.5
137 G61 21060 R MADA-AUST 17347 21060 237187.5 187812.5
137 G61 21060 R MADA-AUST 17346 21060 237187.5 188437.5
137 G61 21060 R MADA-AUST 17345 21060 237187.5 189062.5
140 G61 21063 R MADA-AUST 17439 21063 237812.5 165312.5
140 G61 21063 R MADA-AUST 17434 21063 237812.5 165937.5
140 G61 21063 R MADA-AUST 17435 21063 237812.5 166562.5
140 G61 21063 R MADA-AUST 17415 21063 237812.5 167187.5
177 G61 25605 R MADA-AUST 21143 25605 237812.5 175312.5
177 G61 25605 R MADA-AUST 21142 25605 237812.5 175937.5
177 G61 25605 R MADA-AUST 21144 25605 237812.5 176562.5
177 G61 25605 R MADA-AUST 21145 25605 237812.5 177187.5
177 G61 25605 R MADA-AUST 21156 25605 237812.5 177812.5
177 G61 25605 R MADA-AUST 21157 25605 237812.5 178437.5
177 G61 25605 R MADA-AUST 21158 25605 237812.5 179062.5
177 G61 25605 R MADA-AUST 21159 25605 237812.5 179687.5
177 G61 25605 R MADA-AUST 21130 25605 237812.5 180312.5
177 G61 25605 R MADA-AUST 21131 25605 237812.5 180937.5
177 G61 25605 R MADA-AUST 21132 25605 237812.5 181562.5
177 G61 25605 R MADA-AUST 21133 25605 237812.5 182187.5
177 G61 25605 R MADA-AUST 21181 25605 237812.5 182812.5
177 G61 25605 R MADA-AUST 21182 25605 237812.5 183437.5
177 G61 25605 R MADA-AUST 21183 25605 237812.5 184062.5
177 G61 25605 R MADA-AUST 21177 25605 237812.5 184687.5
93 G61 13811 R MADA-AUST 11641 13811 237812.5 190312.5
93 G61 13811 R MADA-AUST 11640 13811 237812.5 190937.5
93 G61 13811 R MADA-AUST 11639 13811 237812.5 191562.5
93 G61 13811 R MADA-AUST 11638 13811 237812.5 192187.5
140 G61 21063 R MADA-AUST 17437 21063 238437.5 165312.5
   
   
140 G61 21063 R MADA-AUST 17419 21063 238437.5 165937.5
140 G61 21063 R MADA-AUST 17438 21063 238437.5 166562.5
140 G61 21063 R MADA-AUST 17423 21063 238437.5 167187.5
177 G61 25605 R MADA-AUST 21146 25605 238437.5 175312.5
177 G61 25605 R MADA-AUST 21147 25605 238437.5 175937.5
177 G61 25605 R MADA-AUST 21160 25605 238437.5 176562.5
177 G61 25605 R MADA-AUST 21149 25605 238437.5 177187.5
177 G61 25605 R MADA-AUST 21150 25605 238437.5 177812.5
177 G61 25605 R MADA-AUST 21134 25605 238437.5 178437.5
177 G61 25605 R MADA-AUST 21125 25605 238437.5 179062.5
177 G61 25605 R MADA-AUST 21126 25605 238437.5 179687.5
177 G61 25605 R MADA-AUST 21138 25605 238437.5 180312.5
177 G61 25605 R MADA-AUST 21135 25605 238437.5 180937.5
177 G61 25605 R MADA-AUST 21137 25605 238437.5 181562.5
177 G61 25605 R MADA-AUST 21141 25605 238437.5 182187.5
177 G61 25605 R MADA-AUST 21171 25605 238437.5 182812.5
177 G61 25605 R MADA-AUST 21170 25605 238437.5 183437.5
177 G61 25605 R MADA-AUST 21161 25605 238437.5 184062.5
177 G61 25605 R MADA-AUST 21169 25605 238437.5 184687.5
93 G61 13811 R MADA-AUST 11637 13811 238437.5 190312.5
93 G61 13811 R MADA-AUST 11636 13811 238437.5 190937.5
93 G61 13811 R MADA-AUST 11635 13811 238437.5 191562.5
93 G61 13811 R MADA-AUST 11634 13811 238437.5 192187.5
140 G61 21063 R MADA-AUST 17414 21063 239062.5 165312.5
140 G61 21063 R MADA-AUST 17409 21063 239062.5 165937.5
140 G61 21063 R MADA-AUST 17410 21063 239062.5 166562.5
140 G61 21063 R MADA-AUST 17411 21063 239062.5 167187.5
177 G61 25605 R MADA-AUST 21136 25605 239062.5 175312.5
177 G61 25605 R MADA-AUST 21139 25605 239062.5 175937.5
177 G61 25605 R MADA-AUST 21148 25605 239062.5 176562.5
177 G61 25605 R MADA-AUST 21151 25605 239062.5 177187.5
177 G61 25605 R MADA-AUST 21124 25605 239062.5 177812.5
177 G61 25605 R MADA-AUST 21123 25605 239062.5 178437.5
177 G61 25605 R MADA-AUST 21122 25605 239062.5 179062.5
177 G61 25605 R MADA-AUST 21121 25605 239062.5 179687.5
177 G61 25605 R MADA-AUST 21163 25605 239062.5 180312.5
177 G61 25605 R MADA-AUST 21173 25605 239062.5 180937.5
177 G61 25605 R MADA-AUST 21174 25605 239062.5 181562.5
177 G61 25605 R MADA-AUST 21176 25605 239062.5 182187.5
177 G61 25605 R MADA-AUST 21175 25605 239062.5 182812.5
177 G61 25605 R MADA-AUST 21162 25605 239062.5 183437.5
177 G61 25605 R MADA-AUST 21168 25605 239062.5 184062.5
177 G61 25605 R MADA-AUST 21140 25605 239062.5 184687.5
93 G61 13811 R MADA-AUST 11633 13811 239062.5 190312.5
93 G61 13811 R MADA-AUST 11632 13811 239062.5 190937.5
93 G61 13811 R MADA-AUST 11631 13811 239062.5 191562.5
93 G61 13811 R MADA-AUST 11617 13811 239062.5 192187.5
140 G61 21063 R MADA-AUST 17412 21063 239687.5 165312.5
140 G61 21063 R MADA-AUST 17416 21063 239687.5 165937.5
140 G61 21063 R MADA-AUST 17413 21063 239687.5 166562.5
140 G61 21063 R MADA-AUST 17408 21063 239687.5 167187.5
177 G61 25605 R MADA-AUST 21152 25605 239687.5 175312.5
177 G61 25605 R MADA-AUST 21153 25605 239687.5 175937.5
177 G61 25605 R MADA-AUST 21154 25605 239687.5 176562.5
   
   
177 G61 25605 R MADA-AUST 21155 25605 239687.5 177187.5
177 G61 25605 R MADA-AUST 21120 25605 239687.5 177812.5
177 G61 25605 R MADA-AUST 21127 25605 239687.5 178437.5
177 G61 25605 R MADA-AUST 21128 25605 239687.5 179062.5
177 G61 25605 R MADA-AUST 21129 25605 239687.5 179687.5
177 G61 25605 R MADA-AUST 21172 25605 239687.5 180312.5
177 G61 25605 R MADA-AUST 21178 25605 239687.5 180937.5
177 G61 25605 R MADA-AUST 21179 25605 239687.5 181562.5
177 G61 25605 R MADA-AUST 21180 25605 239687.5 182187.5
177 G61 25605 R MADA-AUST 21167 25605 239687.5 182812.5
177 G61 25605 R MADA-AUST 21166 25605 239687.5 183437.5
177 G61 25605 R MADA-AUST 21165 25605 239687.5 184062.5
177 G61 25605 R MADA-AUST 21164 25605 239687.5 184687.5
93 G61 13811 R MADA-AUST 11629 13811 239687.5 190312.5
93 G61 13811 R MADA-AUST 11642 13811 239687.5 190937.5
93 G61 13811 R MADA-AUST 11627 13811 239687.5 191562.5
93 G61 13811 R MADA-AUST 11626 13811 239687.5 192187.5
32 G61 5394 E MADA-AUST 4554 5394 240312.5 175312.5
32 G61 5394 E MADA-AUST 4550 5394 240312.5 175937.5
32 G61 5394 E MADA-AUST 4543 5394 240312.5 176562.5
32 G61 5394 E MADA-AUST 4548 5394 240312.5 177187.5
32 G61 5394 E MADA-AUST 4535 5394 240312.5 177812.5
32 G61 5394 E MADA-AUST 4534 5394 240312.5 178437.5
32 G61 5394 E MADA-AUST 4531 5394 240312.5 179062.5
32 G61 5394 E MADA-AUST 4541 5394 240312.5 179687.5
129 G61 19932 E MADA-AUST 14445 19932 240312.5 180312.5
129 G61 19932 E MADA-AUST 14447 19932 240312.5 180937.5
129 G61 19932 E MADA-AUST 14448 19932 240312.5 181562.5
129 G61 19932 E MADA-AUST 14449 19932 240312.5 182187.5
129 G61 19932 E MADA-AUST 14433 19932 240312.5 182812.5
129 G61 19932 E MADA-AUST 14432 19932 240312.5 183437.5
129 G61 19932 E MADA-AUST 14431 19932 240312.5 184062.5
129 G61 19932 E MADA-AUST 14430 19932 240312.5 184687.5
178 G61 25606 R MADA-AUST 21197 25606 240312.5 185312.5
178 G61 25606 R MADA-AUST 21196 25606 240312.5 185937.5
178 G61 25606 R MADA-AUST 21195 25606 240312.5 186562.5
178 G61 25606 R MADA-AUST 21194 25606 240312.5 187187.5
93 G61 13811 R MADA-AUST 11655 13811 240312.5 187812.5
93 G61 13811 R MADA-AUST 11661 13811 240312.5 188437.5
93 G61 13811 R MADA-AUST 11654 13811 240312.5 189062.5
93 G61 13811 R MADA-AUST 11643 13811 240312.5 189687.5
93 G61 13811 R MADA-AUST 11625 13811 240312.5 190312.5
93 G61 13811 R MADA-AUST 11624 13811 240312.5 190937.5
93 G61 13811 R MADA-AUST 11623 13811 240312.5 191562.5
93 G61 13811 R MADA-AUST 11622 13811 240312.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19464 28347 240312.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19463 28347 240312.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19452 28347 240312.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19526 28347 240312.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19495 28347 240312.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19488 28347 240312.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19487 28347 240312.5 199062.5
178 G61 25606 R MADA-AUST 21192 25606 240937.5 187187.5
93 G61 13811 R MADA-AUST 11652 13811 240937.5 187812.5
   
   
93 G61 13811 R MADA-AUST 11662 13811 240937.5 188437.5
93 G61 13811 R MADA-AUST 11650 13811 240937.5 189062.5
93 G61 13811 R MADA-AUST 11649 13811 240937.5 189687.5
93 G61 13811 R MADA-AUST 11621 13811 240937.5 190312.5
93 G61 13811 R MADA-AUST 11651 13811 240937.5 190937.5
93 G61 13811 R MADA-AUST 11619 13811 240937.5 191562.5
93 G61 13811 R MADA-AUST 11630 13811 240937.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19461 28347 240937.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19490 28347 240937.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19471 28347 240937.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19459 28347 240937.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19485 28347 240937.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19483 28347 240937.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19472 28347 240937.5 199062.5
178 G61 25606 R MADA-AUST 21189 25606 241562.5 187187.5
93 G61 13811 R MADA-AUST 11648 13811 241562.5 187812.5
93 G61 13811 R MADA-AUST 11647 13811 241562.5 188437.5
93 G61 13811 R MADA-AUST 11646 13811 241562.5 189062.5
93 G61 13811 R MADA-AUST 11645 13811 241562.5 189687.5
93 G61 13811 R MADA-AUST 11628 13811 241562.5 190312.5
93 G61 13811 R MADA-AUST 11653 13811 241562.5 190937.5
93 G61 13811 R MADA-AUST 11663 13811 241562.5 191562.5
93 G61 13811 R MADA-AUST 11660 13811 241562.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19458 28347 241562.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19457 28347 241562.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19456 28347 241562.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19455 28347 241562.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19491 28347 241562.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19479 28347 241562.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19478 28347 241562.5 199062.5
178 G61 25606 R MADA-AUST 21191 25606 242187.5 187187.5
93 G61 13811 R MADA-AUST 11616 13811 242187.5 187812.5
93 G61 13811 R MADA-AUST 11644 13811 242187.5 188437.5
93 G61 13811 R MADA-AUST 11620 13811 242187.5 189062.5
93 G61 13811 R MADA-AUST 11618 13811 242187.5 189687.5
93 G61 13811 R MADA-AUST 11659 13811 242187.5 190312.5
93 G61 13811 R MADA-AUST 11658 13811 242187.5 190937.5
93 G61 13811 R MADA-AUST 11657 13811 242187.5 191562.5
93 G61 13811 R MADA-AUST 11656 13811 242187.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19454 28347 242187.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19453 28347 242187.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19489 28347 242187.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19484 28347 242187.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19476 28347 242187.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19475 28347 242187.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19474 28347 242187.5 199062.5
129 G61 19932 E MADA-AUST 14457 19932 242812.5 187187.5
17 H60 3432 R MADA-AUST 2512 3432 242812.5 187812.5
17 H60 3432 R MADA-AUST 2513 3432 242812.5 188437.5
17 H60 3432 R MADA-AUST 2514 3432 242812.5 189062.5
316 G60 28347 R MAZOTO MINERALS 19528 28347 242812.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19531 28347 242812.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19532 28347 242812.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19533 28347 242812.5 197187.5
   
   
316 G60 28347 R MAZOTO MINERALS 19480 28347 242812.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19482 28347 242812.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19510 28347 242812.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19509 28347 242812.5 199687.5
164 G60 24864 R MADA-AUST 19817 24864 242812.5 200312.5
164 G60 24864 R MADA-AUST 19815 24864 242812.5 200937.5
164 G60 24864 R MADA-AUST 19819 24864 242812.5 201562.5
164 G60 24864 R MADA-AUST 19820 24864 242812.5 202187.5
164 G60 24864 R MADA-AUST 19787 24864 242812.5 202812.5
164 G60 24864 R MADA-AUST 19786 24864 242812.5 203437.5
164 G60 24864 R MADA-AUST 19785 24864 242812.5 204062.5
164 G60 24864 R MADA-AUST 19777 24864 242812.5 204687.5
164 G60 24864 R MADA-AUST 19811 24864 242812.5 205312.5
164 G60 24864 R MADA-AUST 19810 24864 242812.5 205937.5
164 G60 24864 R MADA-AUST 19809 24864 242812.5 206562.5
164 G60 24864 R MADA-AUST 19808 24864 242812.5 207187.5
129 G61 19932 E MADA-AUST 14444 19932 243437.5 187187.5
17 H60 3432 R MADA-AUST 2516 3432 243437.5 187812.5
17 H60 3432 R MADA-AUST 2517 3432 243437.5 188437.5
17 H60 3432 R MADA-AUST 2518 3432 243437.5 189062.5
316 G60 28347 R MAZOTO MINERALS 19534 28347 243437.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19535 28347 243437.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19536 28347 243437.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19542 28347 243437.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19508 28347 243437.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19507 28347 243437.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19506 28347 243437.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19505 28347 243437.5 199687.5
164 G60 24864 R MADA-AUST 19821 24864 243437.5 200312.5
164 G60 24864 R MADA-AUST 19822 24864 243437.5 200937.5
164 G60 24864 R MADA-AUST 19823 24864 243437.5 201562.5
164 G60 24864 R MADA-AUST 19818 24864 243437.5 202187.5
164 G60 24864 R MADA-AUST 19783 24864 243437.5 202812.5
164 G60 24864 R MADA-AUST 19782 24864 243437.5 203437.5
164 G60 24864 R MADA-AUST 19781 24864 243437.5 204062.5
164 G60 24864 R MADA-AUST 19780 24864 243437.5 204687.5
164 G60 24864 R MADA-AUST 19807 24864 243437.5 205312.5
164 G60 24864 R MADA-AUST 19806 24864 243437.5 205937.5
164 G60 24864 R MADA-AUST 19795 24864 243437.5 206562.5
164 G60 24864 R MADA-AUST 19803 24864 243437.5 207187.5
17 H60 3432 R MADA-AUST 2520 3432 244062.5 187812.5
17 H60 3432 R MADA-AUST 2532 3432 244062.5 188437.5
17 H60 3432 R MADA-AUST 2522 3432 244062.5 189062.5
316 G60 28347 R MAZOTO MINERALS 19538 28347 244062.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19539 28347 244062.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19540 28347 244062.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19541 28347 244062.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19504 28347 244062.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19503 28347 244062.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19492 28347 244062.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19501 28347 244062.5 199687.5
164 G60 24864 R MADA-AUST 19804 24864 244062.5 200312.5
164 G60 24864 R MADA-AUST 19791 24864 244062.5 200937.5
164 G60 24864 R MADA-AUST 19790 24864 244062.5 201562.5
   
   
164 G60 24864 R MADA-AUST 19802 24864 244062.5 202187.5
164 G60 24864 R MADA-AUST 19779 24864 244062.5 202812.5
164 G60 24864 R MADA-AUST 19778 24864 244062.5 203437.5
164 G60 24864 R MADA-AUST 19784 24864 244062.5 204062.5
164 G60 24864 R MADA-AUST 19776 24864 244062.5 204687.5
164 G60 24864 R MADA-AUST 19814 24864 244062.5 205312.5
164 G60 24864 R MADA-AUST 19793 24864 244062.5 205937.5
164 G60 24864 R MADA-AUST 19801 24864 244062.5 206562.5
164 G60 24864 R MADA-AUST 19800 24864 244062.5 207187.5
17 H60 3432 R MADA-AUST 2526 3432 244687.5 189062.5
316 G60 28347 R MAZOTO MINERALS 19537 28347 244687.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19544 28347 244687.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19543 28347 244687.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19530 28347 244687.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19511 28347 244687.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19499 28347 244687.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19498 28347 244687.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19497 28347 244687.5 199687.5
164 G60 24864 R MADA-AUST 19789 24864 244687.5 200312.5
164 G60 24864 R MADA-AUST 19816 24864 244687.5 200937.5
164 G60 24864 R MADA-AUST 19794 24864 244687.5 201562.5
164 G60 24864 R MADA-AUST 19788 24864 244687.5 202187.5
164 G60 24864 R MADA-AUST 19792 24864 244687.5 202812.5
164 G60 24864 R MADA-AUST 19805 24864 244687.5 203437.5
164 G60 24864 R MADA-AUST 19813 24864 244687.5 204062.5
164 G60 24864 R MADA-AUST 19812 24864 244687.5 204687.5
164 G60 24864 R MADA-AUST 19799 24864 244687.5 205312.5
164 G60 24864 R MADA-AUST 19798 24864 244687.5 205937.5
164 G60 24864 R MADA-AUST 19797 24864 244687.5 206562.5
164 G60 24864 R MADA-AUST 19796 24864 244687.5 207187.5
17 H60 3432 R MADA-AUST 2563 3432 245312.5 189687.5
17 H60 3432 R MADA-AUST 2559 3432 245312.5 190312.5
17 H60 3432 R MADA-AUST 2576 3432 245312.5 190937.5
17 H60 3432 R MADA-AUST 2535 3432 245312.5 191562.5
17 H60 3432 R MADA-AUST 2577 3432 245312.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19518 28347 245312.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19513 28347 245312.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19514 28347 245312.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19515 28347 245312.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19467 28347 245312.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19496 28347 245312.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19473 28347 245312.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19494 28347 245312.5 199687.5
100 G60 14620 R MADA-AUST 11997 14620 245312.5 200312.5
100 G60 14620 R MADA-AUST 11996 14620 245312.5 200937.5
100 G60 14620 R MADA-AUST 11995 14620 245312.5 201562.5
100 G60 14620 R MADA-AUST 11989 14620 245312.5 202187.5
100 G60 14620 R MADA-AUST 12021 14620 245312.5 202812.5
100 G60 14620 R MADA-AUST 12013 14620 245312.5 203437.5
100 G60 14620 R MADA-AUST 12019 14620 245312.5 204062.5
100 G60 14620 R MADA-AUST 11990 14620 245312.5 204687.5
100 G60 14620 R MADA-AUST 12018 14620 245312.5 205312.5
100 G60 14620 R MADA-AUST 12005 14620 245312.5 205937.5
100 G60 14620 R MADA-AUST 12000 14620 245312.5 206562.5
   
   
100 G60 14620 R MADA-AUST 12001 14620 245312.5 207187.5
332 G60 29020 R MADA-AUST 22204 29020 245312.5 207812.5
17 H60 3432 R MADA-AUST 2580 3432 245937.5 190312.5
17 H60 3432 R MADA-AUST 2581 3432 245937.5 190937.5
17 H60 3432 R MADA-AUST 2635 3432 245937.5 191562.5
17 H60 3432 R MADA-AUST 3957 3432 245937.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19516 28347 245937.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19517 28347 245937.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19527 28347 245937.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19519 28347 245937.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19493 28347 245937.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19502 28347 245937.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19469 28347 245937.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19450 28347 245937.5 199687.5
100 G60 14620 R MADA-AUST 11994 14620 245937.5 200312.5
100 G60 14620 R MADA-AUST 11998 14620 245937.5 200937.5
100 G60 14620 R MADA-AUST 11993 14620 245937.5 201562.5
100 G60 14620 R MADA-AUST 11992 14620 245937.5 202187.5
100 G60 14620 R MADA-AUST 12030 14620 245937.5 202812.5
100 G60 14620 R MADA-AUST 12020 14620 245937.5 203437.5
100 G60 14620 R MADA-AUST 12015 14620 245937.5 204062.5
100 G60 14620 R MADA-AUST 12022 14620 245937.5 204687.5
100 G60 14620 R MADA-AUST 12002 14620 245937.5 205312.5
100 G60 14620 R MADA-AUST 12003 14620 245937.5 205937.5
100 G60 14620 R MADA-AUST 12004 14620 245937.5 206562.5
100 G60 14620 R MADA-AUST 12014 14620 245937.5 207187.5
332 G60 29020 R MADA-AUST 22191 29020 245937.5 207812.5
332 G60 29020 R MADA-AUST 22192 29020 245937.5 208437.5
332 G60 29020 R MADA-AUST 22193 29020 245937.5 209062.5
17 H60 3432 R MADA-AUST 3703 3432 246562.5 190937.5
17 H60 3432 R MADA-AUST 3704 3432 246562.5 191562.5
17 H60 3432 R MADA-AUST 3705 3432 246562.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19512 28347 246562.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19521 28347 246562.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19520 28347 246562.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19522 28347 246562.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19449 28347 246562.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19448 28347 246562.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19447 28347 246562.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19439 28347 246562.5 199687.5
100 G60 14620 R MADA-AUST 11991 14620 246562.5 200312.5
100 G60 14620 R MADA-AUST 11987 14620 246562.5 200937.5
100 G60 14620 R MADA-AUST 11984 14620 246562.5 201562.5
100 G60 14620 R MADA-AUST 11986 14620 246562.5 202187.5
100 G60 14620 R MADA-AUST 12028 14620 246562.5 202812.5
100 G60 14620 R MADA-AUST 12024 14620 246562.5 203437.5
100 G60 14620 R MADA-AUST 12025 14620 246562.5 204062.5
100 G60 14620 R MADA-AUST 12026 14620 246562.5 204687.5
100 G60 14620 R MADA-AUST 12006 14620 246562.5 205312.5
100 G60 14620 R MADA-AUST 12007 14620 246562.5 205937.5
100 G60 14620 R MADA-AUST 11999 14620 246562.5 206562.5
100 G60 14620 R MADA-AUST 12017 14620 246562.5 207187.5
332 G60 29020 R MADA-AUST 22190 29020 246562.5 207812.5
332 G60 29020 R MADA-AUST 22180 29020 246562.5 208437.5
   
   
332 G60 29020 R MADA-AUST 22188 29020 246562.5 209062.5
332 G60 29020 R MADA-AUST 22182 29020 246562.5 209687.5
17 H60 3432 R MADA-AUST 3681 3432 247187.5 191562.5
17 H60 3432 R MADA-AUST 3679 3432 247187.5 192187.5
316 G60 28347 R MAZOTO MINERALS 19529 28347 247187.5 195312.5
316 G60 28347 R MAZOTO MINERALS 19523 28347 247187.5 195937.5
316 G60 28347 R MAZOTO MINERALS 19524 28347 247187.5 196562.5
316 G60 28347 R MAZOTO MINERALS 19525 28347 247187.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19445 28347 247187.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19451 28347 247187.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19443 28347 247187.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19442 28347 247187.5 199687.5
100 G60 14620 R MADA-AUST 11988 14620 247187.5 200312.5
100 G60 14620 R MADA-AUST 11985 14620 247187.5 200937.5
100 G60 14620 R MADA-AUST 12012 14620 247187.5 201562.5
100 G60 14620 R MADA-AUST 12016 14620 247187.5 202187.5
100 G60 14620 R MADA-AUST 12027 14620 247187.5 202812.5
100 G60 14620 R MADA-AUST 12023 14620 247187.5 203437.5
100 G60 14620 R MADA-AUST 12031 14620 247187.5 204062.5
100 G60 14620 R MADA-AUST 12029 14620 247187.5 204687.5
100 G60 14620 R MADA-AUST 12008 14620 247187.5 205312.5
100 G60 14620 R MADA-AUST 12009 14620 247187.5 205937.5
100 G60 14620 R MADA-AUST 12010 14620 247187.5 206562.5
100 G60 14620 R MADA-AUST 12011 14620 247187.5 207187.5
332 G60 29020 R MADA-AUST 22187 29020 247187.5 207812.5
332 G60 29020 R MADA-AUST 22194 29020 247187.5 208437.5
332 G60 29020 R MADA-AUST 22186 29020 247187.5 209062.5
332 G60 29020 R MADA-AUST 22178 29020 247187.5 209687.5
312 G60 28340 R MAZOTO MINERALS 19274 28340 247187.5 210312.5
312 G60 28340 R MAZOTO MINERALS 19300 28340 247187.5 210937.5
17 H60 3432 R MADA-AUST 3720 3432 247812.5 192187.5
17 H60 3432 R MADA-AUST 3770 3432 247812.5 192812.5
17 H60 3432 R MADA-AUST 3771 3432 247812.5 193437.5
17 H60 3432 R MADA-AUST 3782 3432 247812.5 194062.5
17 H60 3432 R MADA-AUST 3773 3432 247812.5 194687.5
17 H60 3432 R MADA-AUST 3651 3432 247812.5 195312.5
17 H60 3432 R MADA-AUST 3642 3432 247812.5 195937.5
17 H60 3432 R MADA-AUST 3634 3432 247812.5 196562.5
17 H60 3432 R MADA-AUST 3644 3432 247812.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19437 28347 247812.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19433 28347 247812.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19434 28347 247812.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19435 28347 247812.5 199687.5
318 G60 28349 R MAZOTO MINERALS 19576 28349 247812.5 205312.5
318 G60 28349 R MAZOTO MINERALS 19575 28349 247812.5 205937.5
318 G60 28349 R MAZOTO MINERALS 19574 28349 247812.5 206562.5
318 G60 28349 R MAZOTO MINERALS 19573 28349 247812.5 207187.5
132 G60 19935 R MADA-AUST 14520 19935 247812.5 207812.5
132 G60 19935 R MADA-AUST 14526 19935 247812.5 208437.5
132 G60 19935 R MADA-AUST 14525 19935 247812.5 209062.5
132 G60 19935 R MADA-AUST 14524 19935 247812.5 209687.5
312 G60 28340 R MAZOTO MINERALS 19310 28340 247812.5 210312.5
312 G60 28340 R MAZOTO MINERALS 19309 28340 247812.5 210937.5
312 G60 28340 R MAZOTO MINERALS 19308 28340 247812.5 211562.5
   
   
312 G60 28340 R MAZOTO MINERALS 19307 28340 247812.5 212187.5
17 H60 3432 R MADA-AUST 3764 3432 248437.5 192812.5
17 H60 3432 R MADA-AUST 3775 3432 248437.5 193437.5
17 H60 3432 R MADA-AUST 3701 3432 248437.5 194062.5
17 H60 3432 R MADA-AUST 3643 3432 248437.5 194687.5
17 H60 3432 R MADA-AUST 3645 3432 248437.5 195312.5
17 H60 3432 R MADA-AUST 3646 3432 248437.5 195937.5
17 H60 3432 R MADA-AUST 3647 3432 248437.5 196562.5
17 H60 3432 R MADA-AUST 3648 3432 248437.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19436 28347 248437.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19441 28347 248437.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19438 28347 248437.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19440 28347 248437.5 199687.5
318 G60 28349 R MAZOTO MINERALS 19572 28349 248437.5 205312.5
318 G60 28349 R MAZOTO MINERALS 19571 28349 248437.5 205937.5
318 G60 28349 R MAZOTO MINERALS 19570 28349 248437.5 206562.5
318 G60 28349 R MAZOTO MINERALS 19569 28349 248437.5 207187.5
132 G60 19935 R MADA-AUST 14523 19935 248437.5 207812.5
132 G60 19935 R MADA-AUST 14522 19935 248437.5 208437.5
132 G60 19935 R MADA-AUST 14521 19935 248437.5 209062.5
132 G60 19935 R MADA-AUST 14513 19935 248437.5 209687.5
312 G60 28340 R MAZOTO MINERALS 19306 28340 248437.5 210312.5
312 G60 28340 R MAZOTO MINERALS 19305 28340 248437.5 210937.5
312 G60 28340 R MAZOTO MINERALS 19304 28340 248437.5 211562.5
312 G60 28340 R MAZOTO MINERALS 19303 28340 248437.5 212187.5
312 G60 28340 R MAZOTO MINERALS 19336 28340 248437.5 212812.5
17 H60 3432 R MADA-AUST 3660 3432 249062.5 193437.5
17 H60 3432 R MADA-AUST 3635 3432 249062.5 194062.5
17 H60 3432 R MADA-AUST 3636 3432 249062.5 194687.5
17 H60 3432 R MADA-AUST 3649 3432 249062.5 195312.5
17 H60 3432 R MADA-AUST 3650 3432 249062.5 195937.5
17 H60 3432 R MADA-AUST 3672 3432 249062.5 196562.5
17 H60 3432 R MADA-AUST 3700 3432 249062.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19444 28347 249062.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19462 28347 249062.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19470 28347 249062.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19460 28347 249062.5 199687.5
318 G60 28349 R MAZOTO MINERALS 19561 28349 249062.5 205312.5
318 G60 28349 R MAZOTO MINERALS 19562 28349 249062.5 205937.5
318 G60 28349 R MAZOTO MINERALS 19563 28349 249062.5 206562.5
318 G60 28349 R MAZOTO MINERALS 19564 28349 249062.5 207187.5
132 G60 19935 R MADA-AUST 14519 19935 249062.5 207812.5
132 G60 19935 R MADA-AUST 14527 19935 249062.5 208437.5
132 G60 19935 R MADA-AUST 14517 19935 249062.5 209062.5
132 G60 19935 R MADA-AUST 14516 19935 249062.5 209687.5
312 G60 28340 R MAZOTO MINERALS 19292 28340 249062.5 210312.5
312 G60 28340 R MAZOTO MINERALS 19301 28340 249062.5 210937.5
312 G60 28340 R MAZOTO MINERALS 19311 28340 249062.5 211562.5
312 G60 28340 R MAZOTO MINERALS 19299 28340 249062.5 212187.5
312 G60 28340 R MAZOTO MINERALS 19302 28340 249062.5 212812.5
312 G60 28340 R MAZOTO MINERALS 19273 28340 249062.5 213437.5
312 G60 28340 R MAZOTO MINERALS 19313 28340 249062.5 214062.5
17 H60 3432 R MADA-AUST 3639 3432 249687.5 194062.5
17 H60 3432 R MADA-AUST 3640 3432 249687.5 194687.5
   
   
17 H60 3432 R MADA-AUST 3669 3432 249687.5 195312.5
17 H60 3432 R MADA-AUST 3692 3432 249687.5 195937.5
17 H60 3432 R MADA-AUST 3693 3432 249687.5 196562.5
17 H60 3432 R MADA-AUST 3694 3432 249687.5 197187.5
316 G60 28347 R MAZOTO MINERALS 19468 28347 249687.5 197812.5
316 G60 28347 R MAZOTO MINERALS 19446 28347 249687.5 198437.5
316 G60 28347 R MAZOTO MINERALS 19466 28347 249687.5 199062.5
316 G60 28347 R MAZOTO MINERALS 19465 28347 249687.5 199687.5
318 G60 28349 R MAZOTO MINERALS 19565 28349 249687.5 205312.5
318 G60 28349 R MAZOTO MINERALS 19566 28349 249687.5 205937.5
318 G60 28349 R MAZOTO MINERALS 19567 28349 249687.5 206562.5
318 G60 28349 R MAZOTO MINERALS 19568 28349 249687.5 207187.5
132 G60 19935 R MADA-AUST 14515 19935 249687.5 207812.5
132 G60 19935 R MADA-AUST 14518 19935 249687.5 208437.5
132 G60 19935 R MADA-AUST 14514 19935 249687.5 209062.5
132 G60 19935 R MADA-AUST 14512 19935 249687.5 209687.5
312 G60 28340 R MAZOTO MINERALS 19298 28340 249687.5 210312.5
312 G60 28340 R MAZOTO MINERALS 19297 28340 249687.5 210937.5
312 G60 28340 R MAZOTO MINERALS 19296 28340 249687.5 211562.5
312 G60 28340 R MAZOTO MINERALS 19295 28340 249687.5 212187.5
312 G60 28340 R MAZOTO MINERALS 19288 28340 249687.5 212812.5
17 H60 3432 R MADA-AUST 3750 3432 250312.5 194687.5
17 H60 3432 R MADA-AUST 3609 3432 250312.5 195312.5
17 H60 3432 R MADA-AUST 3608 3432 250312.5 195937.5
17 H60 3432 R MADA-AUST 3607 3432 250312.5 196562.5
17 H60 3432 R MADA-AUST 3597 3432 250312.5 197187.5
17 H60 3432 R MADA-AUST 3667 3432 250312.5 197812.5
17 H60 3432 R MADA-AUST 3666 3432 250312.5 198437.5
17 H60 3432 R MADA-AUST 3665 3432 250312.5 199062.5
17 H60 3432 R MADA-AUST 3664 3432 250312.5 199687.5
17 H60 3432 R MADA-AUST 3613 3432 250312.5 200312.5
17 H60 3432 R MADA-AUST 4050 3432 250312.5 200937.5
17 H60 3432 R MADA-AUST 4066 3432 250312.5 201562.5
17 H60 3432 R MADA-AUST 4065 3432 250312.5 202187.5
86 G60 13064 R MADA-AUST 8930 13064 250312.5 202812.5
86 G60 13064 R MADA-AUST 8943 13064 250312.5 203437.5
86 G60 13064 R MADA-AUST 8942 13064 250312.5 204062.5
86 G60 13064 R MADA-AUST 8941 13064 250312.5 204687.5
86 G60 13064 R MADA-AUST 8951 13064 250312.5 205312.5
86 G60 13064 R MADA-AUST 8935 13064 250312.5 205937.5
86 G60 13064 R MADA-AUST 8937 13064 250312.5 206562.5
86 G60 13064 R MADA-AUST 8959 13064 250312.5 207187.5
86 G60 13064 R MADA-AUST 8952 13064 250312.5 207812.5
86 G60 13064 R MADA-AUST 8962 13064 250312.5 208437.5
86 G60 13064 R MADA-AUST 8963 13064 250312.5 209062.5
86 G60 13064 R MADA-AUST 8964 13064 250312.5 209687.5
131 G60 19934 R MADA-AUST 14497 19934 250312.5 210312.5
131 G60 19934 R MADA-AUST 14498 19934 250312.5 210937.5
131 G60 19934 R MADA-AUST 14499 19934 250312.5 211562.5
131 G60 19934 R MADA-AUST 14500 19934 250312.5 212187.5
320 G60 28353 R MAZOTO MINERALS 19728 28353 250312.5 217812.5
320 G60 28353 R MAZOTO MINERALS 19729 28353 250312.5 218437.5
17 H60 3432 R MADA-AUST 3605 3432 250937.5 195312.5
17 H60 3432 R MADA-AUST 3614 3432 250937.5 195937.5
   
   
17 H60 3432 R MADA-AUST 3603 3432 250937.5 196562.5
17 H60 3432 R MADA-AUST 3602 3432 250937.5 197187.5
17 H60 3432 R MADA-AUST 3663 3432 250937.5 197812.5
17 H60 3432 R MADA-AUST 3652 3432 250937.5 198437.5
17 H60 3432 R MADA-AUST 3661 3432 250937.5 199062.5
17 H60 3432 R MADA-AUST 3915 3432 250937.5 199687.5
17 H60 3432 R MADA-AUST 4064 3432 250937.5 200312.5
17 H60 3432 R MADA-AUST 4063 3432 250937.5 200937.5
17 H60 3432 R MADA-AUST 4062 3432 250937.5 201562.5
17 H60 3432 R MADA-AUST 4061 3432 250937.5 202187.5
86 G60 13064 R MADA-AUST 8940 13064 250937.5 202812.5
86 G60 13064 R MADA-AUST 8939 13064 250937.5 203437.5
86 G60 13064 R MADA-AUST 8938 13064 250937.5 204062.5
86 G60 13064 R MADA-AUST 8929 13064 250937.5 204687.5
86 G60 13064 R MADA-AUST 8958 13064 250937.5 205312.5
86 G60 13064 R MADA-AUST 8957 13064 250937.5 205937.5
86 G60 13064 R MADA-AUST 8946 13064 250937.5 206562.5
86 G60 13064 R MADA-AUST 8947 13064 250937.5 207187.5
86 G60 13064 R MADA-AUST 8965 13064 250937.5 207812.5
86 G60 13064 R MADA-AUST 8966 13064 250937.5 208437.5
86 G60 13064 R MADA-AUST 8950 13064 250937.5 209062.5
86 G60 13064 R MADA-AUST 8968 13064 250937.5 209687.5
131 G60 19934 R MADA-AUST 14501 19934 250937.5 210312.5
131 G60 19934 R MADA-AUST 14511 19934 250937.5 210937.5
131 G60 19934 R MADA-AUST 14502 19934 250937.5 211562.5
131 G60 19934 R MADA-AUST 14496 19934 250937.5 212187.5
320 G60 28353 R MAZOTO MINERALS 19732 28353 250937.5 217812.5
320 G60 28353 R MAZOTO MINERALS 19721 28353 250937.5 218437.5
320 G60 28353 R MAZOTO MINERALS 19734 28353 250937.5 219062.5
320 G60 28353 R MAZOTO MINERALS 19735 28353 250937.5 219687.5
320 G60 28353 R MAZOTO MINERALS 19762 28353 250937.5 220312.5
17 H60 3432 R MADA-AUST 3600 3432 251562.5 195937.5
17 H60 3432 R MADA-AUST 3599 3432 251562.5 196562.5
17 H60 3432 R MADA-AUST 3598 3432 251562.5 197187.5
17 H60 3432 R MADA-AUST 3659 3432 251562.5 197812.5
17 H60 3432 R MADA-AUST 3837 3432 251562.5 198437.5
17 H60 3432 R MADA-AUST 3658 3432 251562.5 199062.5
17 H60 3432 R MADA-AUST 3657 3432 251562.5 199687.5
17 H60 3432 R MADA-AUST 4051 3432 251562.5 200312.5
17 H60 3432 R MADA-AUST 4059 3432 251562.5 200937.5
17 H60 3432 R MADA-AUST 4067 3432 251562.5 201562.5
17 H60 3432 R MADA-AUST 4057 3432 251562.5 202187.5
86 G60 13064 R MADA-AUST 8953 13064 251562.5 202812.5
86 G60 13064 R MADA-AUST 8936 13064 251562.5 203437.5
86 G60 13064 R MADA-AUST 8961 13064 251562.5 204062.5
86 G60 13064 R MADA-AUST 8944 13064 251562.5 204687.5
86 G60 13064 R MADA-AUST 8948 13064 251562.5 205312.5
86 G60 13064 R MADA-AUST 8949 13064 251562.5 205937.5
86 G60 13064 R MADA-AUST 8960 13064 251562.5 206562.5
86 G60 13064 R MADA-AUST 8945 13064 251562.5 207187.5
86 G60 13064 R MADA-AUST 8928 13064 251562.5 207812.5
86 G60 13064 R MADA-AUST 8969 13064 251562.5 208437.5
86 G60 13064 R MADA-AUST 8970 13064 251562.5 209062.5
86 G60 13064 R MADA-AUST 8971 13064 251562.5 209687.5
   
   
131 G60 19934 R MADA-AUST 14503 19934 251562.5 210312.5
131 G60 19934 R MADA-AUST 14504 19934 251562.5 210937.5
131 G60 19934 R MADA-AUST 14505 19934 251562.5 211562.5
131 G60 19934 R MADA-AUST 14506 19934 251562.5 212187.5
320 G60 28353 R MAZOTO MINERALS 19736 28353 251562.5 217812.5
320 G60 28353 R MAZOTO MINERALS 19737 28353 251562.5 218437.5
320 G60 28353 R MAZOTO MINERALS 19738 28353 251562.5 219062.5
320 G60 28353 R MAZOTO MINERALS 19739 28353 251562.5 219687.5
320 G60 28353 R MAZOTO MINERALS 19752 28353 251562.5 220312.5
320 G60 28353 R MAZOTO MINERALS 19731 28353 251562.5 220937.5
320 G60 28353 R MAZOTO MINERALS 19722 28353 251562.5 221562.5
320 G60 28353 R MAZOTO MINERALS 19723 28353 251562.5 222187.5
17 H60 3432 R MADA-AUST 3668 3432 252187.5 197187.5
17 H60 3432 R MADA-AUST 3656 3432 252187.5 197812.5
17 H60 3432 R MADA-AUST 3655 3432 252187.5 198437.5
17 H60 3432 R MADA-AUST 3654 3432 252187.5 199062.5
17 H60 3432 R MADA-AUST 3653 3432 252187.5 199687.5
17 H60 3432 R MADA-AUST 4056 3432 252187.5 200312.5
17 H60 3432 R MADA-AUST 4055 3432 252187.5 200937.5
17 H60 3432 R MADA-AUST 4054 3432 252187.5 201562.5
17 H60 3432 R MADA-AUST 4053 3432 252187.5 202187.5
86 G60 13064 R MADA-AUST 8934 13064 252187.5 202812.5
86 G60 13064 R MADA-AUST 8933 13064 252187.5 203437.5
86 G60 13064 R MADA-AUST 8932 13064 252187.5 204062.5
86 G60 13064 R MADA-AUST 8931 13064 252187.5 204687.5
86 G60 13064 R MADA-AUST 8954 13064 252187.5 205312.5
86 G60 13064 R MADA-AUST 8955 13064 252187.5 205937.5
86 G60 13064 R MADA-AUST 8956 13064 252187.5 206562.5
86 G60 13064 R MADA-AUST 8967 13064 252187.5 207187.5
86 G60 13064 R MADA-AUST 8972 13064 252187.5 207812.5
86 G60 13064 R MADA-AUST 8973 13064 252187.5 208437.5
86 G60 13064 R MADA-AUST 8974 13064 252187.5 209062.5
86 G60 13064 R MADA-AUST 8975 13064 252187.5 209687.5
131 G60 19934 R MADA-AUST 14507 19934 252187.5 210312.5
131 G60 19934 R MADA-AUST 14508 19934 252187.5 210937.5
131 G60 19934 R MADA-AUST 14509 19934 252187.5 211562.5
131 G60 19934 R MADA-AUST 14510 19934 252187.5 212187.5
320 G60 28353 R MAZOTO MINERALS 19733 28353 252187.5 217812.5
320 G60 28353 R MAZOTO MINERALS 19740 28353 252187.5 218437.5
320 G60 28353 R MAZOTO MINERALS 19746 28353 252187.5 219062.5
320 G60 28353 R MAZOTO MINERALS 19741 28353 252187.5 219687.5
320 G60 28353 R MAZOTO MINERALS 19724 28353 252187.5 220312.5
320 G60 28353 R MAZOTO MINERALS 19725 28353 252187.5 220937.5
320 G60 28353 R MAZOTO MINERALS 19726 28353 252187.5 221562.5
320 G60 28353 R MAZOTO MINERALS 19727 28353 252187.5 222187.5
320 G60 28353 R MAZOTO MINERALS 19756 28353 252187.5 222812.5
320 G60 28353 R MAZOTO MINERALS 19761 28353 252187.5 223437.5
320 G60 28353 R MAZOTO MINERALS 19768 28353 252187.5 224062.5
17 H60 3432 R MADA-AUST 4019 3432 252812.5 198437.5
17 H60 3432 R MADA-AUST 4018 3432 252812.5 199062.5
17 H60 3432 R MADA-AUST 4017 3432 252812.5 199687.5
17 H60 3432 R MADA-AUST 4039 3432 252812.5 200312.5
17 H60 3432 R MADA-AUST 4038 3432 252812.5 200937.5
17 H60 3432 R MADA-AUST 4037 3432 252812.5 201562.5
   
   
17 H60 3432 R MADA-AUST 4036 3432 252812.5 202187.5
17 H60 3432 R MADA-AUST 4130 3432 252812.5 202812.5
17 H60 3432 R MADA-AUST 4139 3432 252812.5 203437.5
17 H60 3432 R MADA-AUST 4128 3432 252812.5 204062.5
17 H60 3432 R MADA-AUST 4127 3432 252812.5 204687.5
17 H60 3432 R MADA-AUST 4149 3432 252812.5 205312.5
17 H60 3432 R MADA-AUST 4140 3432 252812.5 205937.5
17 H60 3432 R MADA-AUST 4148 3432 252812.5 206562.5
17 H60 3432 R MADA-AUST 4156 3432 252812.5 207187.5
317 G60 28348 R MAZOTO MINERALS 19558 28348 252812.5 207812.5
317 G60 28348 R MAZOTO MINERALS 19557 28348 252812.5 208437.5
317 G60 28348 R MAZOTO MINERALS 19551 28348 252812.5 209062.5
317 G60 28348 R MAZOTO MINERALS 19556 28348 252812.5 209687.5
127 G60 19851 R MADA-AUST 14345 19851 252812.5 210312.5
127 G60 19851 R MADA-AUST 14337 19851 252812.5 210937.5
127 G60 19851 R MADA-AUST 14338 19851 252812.5 211562.5
127 G60 19851 R MADA-AUST 14339 19851 252812.5 212187.5
127 G60 19851 R MADA-AUST 14335 19851 252812.5 212812.5
127 G60 19851 R MADA-AUST 14343 19851 252812.5 213437.5
127 G60 19851 R MADA-AUST 14333 19851 252812.5 214062.5
127 G60 19851 R MADA-AUST 14332 19851 252812.5 214687.5
101 G60 14622 R MADA-AUST 12053 14622 252812.5 215312.5
101 G60 14622 R MADA-AUST 12054 14622 252812.5 215937.5
101 G60 14622 R MADA-AUST 12055 14622 252812.5 216562.5
101 G60 14622 R MADA-AUST 12050 14622 252812.5 217187.5
101 G60 14622 R MADA-AUST 12069 14622 252812.5 217812.5
101 G60 14622 R MADA-AUST 12070 14622 252812.5 218437.5
101 G60 14622 R MADA-AUST 12062 14622 252812.5 219062.5
101 G60 14622 R MADA-AUST 12049 14622 252812.5 219687.5
101 G60 14622 R MADA-AUST 12042 14622 252812.5 220312.5
101 G60 14622 R MADA-AUST 12043 14622 252812.5 220937.5
101 G60 14622 R MADA-AUST 12044 14622 252812.5 221562.5
101 G60 14622 R MADA-AUST 12045 14622 252812.5 222187.5
101 G60 14622 R MADA-AUST 12095 14622 252812.5 222812.5
101 G60 14622 R MADA-AUST 12093 14622 252812.5 223437.5
101 G60 14622 R MADA-AUST 12094 14622 252812.5 224062.5
101 G60 14622 R MADA-AUST 12090 14622 252812.5 224687.5
320 G60 28353 R MAZOTO MINERALS 19676 28353 252812.5 225312.5
320 G60 28353 R MAZOTO MINERALS 19675 28353 252812.5 225937.5
17 H60 3432 R MADA-AUST 4035 3432 253437.5 200312.5
17 H60 3432 R MADA-AUST 4034 3432 253437.5 200937.5
17 H60 3432 R MADA-AUST 4031 3432 253437.5 201562.5
17 H60 3432 R MADA-AUST 4096 3432 253437.5 202187.5
17 H60 3432 R MADA-AUST 4126 3432 253437.5 202812.5
17 H60 3432 R MADA-AUST 4125 3432 253437.5 203437.5
17 H60 3432 R MADA-AUST 4124 3432 253437.5 204062.5
17 H60 3432 R MADA-AUST 4147 3432 253437.5 204687.5
17 H60 3432 R MADA-AUST 4146 3432 253437.5 205312.5
17 H60 3432 R MADA-AUST 4145 3432 253437.5 205937.5
17 H60 3432 R MADA-AUST 4144 3432 253437.5 206562.5
17 H60 3432 R MADA-AUST 4143 3432 253437.5 207187.5
317 G60 28348 R MAZOTO MINERALS 19560 28348 253437.5 207812.5
317 G60 28348 R MAZOTO MINERALS 19555 28348 253437.5 208437.5
317 G60 28348 R MAZOTO MINERALS 19554 28348 253437.5 209062.5
   
   
317 G60 28348 R MAZOTO MINERALS 19553 28348 253437.5 209687.5
127 G60 19851 R MADA-AUST 14340 19851 253437.5 210312.5
127 G60 19851 R MADA-AUST 14341 19851 253437.5 210937.5
127 G60 19851 R MADA-AUST 14342 19851 253437.5 211562.5
127 G60 19851 R MADA-AUST 14344 19851 253437.5 212187.5
127 G60 19851 R MADA-AUST 14331 19851 253437.5 212812.5
127 G60 19851 R MADA-AUST 14330 19851 253437.5 213437.5
127 G60 19851 R MADA-AUST 14334 19851 253437.5 214062.5
127 G60 19851 R MADA-AUST 14329 19851 253437.5 214687.5
101 G60 14622 R MADA-AUST 12056 14622 253437.5 215312.5
101 G60 14622 R MADA-AUST 12060 14622 253437.5 215937.5
101 G60 14622 R MADA-AUST 12057 14622 253437.5 216562.5
101 G60 14622 R MADA-AUST 12058 14622 253437.5 217187.5
101 G60 14622 R MADA-AUST 12039 14622 253437.5 217812.5
101 G60 14622 R MADA-AUST 12038 14622 253437.5 218437.5
101 G60 14622 R MADA-AUST 12073 14622 253437.5 219062.5
101 G60 14622 R MADA-AUST 12036 14622 253437.5 219687.5
101 G60 14622 R MADA-AUST 12046 14622 253437.5 220312.5
101 G60 14622 R MADA-AUST 12051 14622 253437.5 220937.5
101 G60 14622 R MADA-AUST 12047 14622 253437.5 221562.5
101 G60 14622 R MADA-AUST 12048 14622 253437.5 222187.5
101 G60 14622 R MADA-AUST 12084 14622 253437.5 222812.5
101 G60 14622 R MADA-AUST 12083 14622 253437.5 223437.5
101 G60 14622 R MADA-AUST 12082 14622 253437.5 224062.5
101 G60 14622 R MADA-AUST 12081 14622 253437.5 224687.5
320 G60 28353 R MAZOTO MINERALS 19680 28353 253437.5 225312.5
320 G60 28353 R MAZOTO MINERALS 19684 28353 253437.5 225937.5
320 G60 28353 R MAZOTO MINERALS 19685 28353 253437.5 226562.5
320 G60 28353 R MAZOTO MINERALS 19686 28353 253437.5 227187.5
320 G60 28353 R MAZOTO MINERALS 19702 28353 253437.5 227812.5
17 H60 3432 R MADA-AUST 4136 3432 254062.5 201562.5
17 H60 3432 R MADA-AUST 4135 3432 254062.5 202187.5
17 H60 3432 R MADA-AUST 4129 3432 254062.5 202812.5
17 H60 3432 R MADA-AUST 4131 3432 254062.5 203437.5
17 H60 3432 R MADA-AUST 4155 3432 254062.5 204062.5
17 H60 3432 R MADA-AUST 4154 3432 254062.5 204687.5
17 H60 3432 R MADA-AUST 4142 3432 254062.5 205312.5
17 H60 3432 R MADA-AUST 4141 3432 254062.5 205937.5
17 H60 3432 R MADA-AUST 4113 3432 254062.5 206562.5
17 H60 3432 R MADA-AUST 4087 3432 254062.5 207187.5
317 G60 28348 R MAZOTO MINERALS 19559 28348 254062.5 207812.5
317 G60 28348 R MAZOTO MINERALS 19550 28348 254062.5 208437.5
317 G60 28348 R MAZOTO MINERALS 19545 28348 254062.5 209062.5
317 G60 28348 R MAZOTO MINERALS 19546 28348 254062.5 209687.5
127 G60 19851 R MADA-AUST 14336 19851 254062.5 210312.5
127 G60 19851 R MADA-AUST 14346 19851 254062.5 210937.5
127 G60 19851 R MADA-AUST 14347 19851 254062.5 211562.5
127 G60 19851 R MADA-AUST 14348 19851 254062.5 212187.5
127 G60 19851 R MADA-AUST 14320 19851 254062.5 212812.5
127 G60 19851 R MADA-AUST 14328 19851 254062.5 213437.5
127 G60 19851 R MADA-AUST 14327 19851 254062.5 214062.5
127 G60 19851 R MADA-AUST 14326 19851 254062.5 214687.5
101 G60 14622 R MADA-AUST 12059 14622 254062.5 215312.5
101 G60 14622 R MADA-AUST 12071 14622 254062.5 215937.5
   
   
101 G60 14622 R MADA-AUST 12061 14622 254062.5 216562.5
101 G60 14622 R MADA-AUST 12052 14622 254062.5 217187.5
101 G60 14622 R MADA-AUST 12037 14622 254062.5 217812.5
101 G60 14622 R MADA-AUST 12040 14622 254062.5 218437.5
101 G60 14622 R MADA-AUST 12035 14622 254062.5 219062.5
101 G60 14622 R MADA-AUST 12034 14622 254062.5 219687.5
101 G60 14622 R MADA-AUST 12032 14622 254062.5 220312.5
101 G60 14622 R MADA-AUST 12074 14622 254062.5 220937.5
101 G60 14622 R MADA-AUST 12086 14622 254062.5 221562.5
101 G60 14622 R MADA-AUST 12087 14622 254062.5 222187.5
101 G60 14622 R MADA-AUST 12072 14622 254062.5 222812.5
101 G60 14622 R MADA-AUST 12080 14622 254062.5 223437.5
101 G60 14622 R MADA-AUST 12088 14622 254062.5 224062.5
101 G60 14622 R MADA-AUST 12079 14622 254062.5 224687.5
320 G60 28353 R MAZOTO MINERALS 19687 28353 254062.5 225312.5
320 G60 28353 R MAZOTO MINERALS 19688 28353 254062.5 225937.5
320 G60 28353 R MAZOTO MINERALS 19696 28353 254062.5 226562.5
320 G60 28353 R MAZOTO MINERALS 19689 28353 254062.5 227187.5
320 G60 28353 R MAZOTO MINERALS 19693 28353 254062.5 227812.5
320 G60 28353 R MAZOTO MINERALS 19705 28353 254062.5 228437.5
320 G60 28353 R MAZOTO MINERALS 19707 28353 254062.5 229062.5
320 G60 28353 R MAZOTO MINERALS 19720 28353 254062.5 229687.5
17 H60 3432 R MADA-AUST 4153 3432 254687.5 202812.5
17 H60 3432 R MADA-AUST 4152 3432 254687.5 203437.5
17 H60 3432 R MADA-AUST 4151 3432 254687.5 204062.5
17 H60 3432 R MADA-AUST 4150 3432 254687.5 204687.5
17 H60 3432 R MADA-AUST 4093 3432 254687.5 205312.5
17 H60 3432 R MADA-AUST 4095 3432 254687.5 205937.5
17 H60 3432 R MADA-AUST 4120 3432 254687.5 206562.5
17 H60 3432 R MADA-AUST 4119 3432 254687.5 207187.5
317 G60 28348 R MAZOTO MINERALS 19547 28348 254687.5 207812.5
317 G60 28348 R MAZOTO MINERALS 19552 28348 254687.5 208437.5
317 G60 28348 R MAZOTO MINERALS 19549 28348 254687.5 209062.5
317 G60 28348 R MAZOTO MINERALS 19548 28348 254687.5 209687.5
127 G60 19851 R MADA-AUST 14349 19851 254687.5 210312.5
127 G60 19851 R MADA-AUST 14350 19851 254687.5 210937.5
127 G60 19851 R MADA-AUST 14351 19851 254687.5 211562.5
127 G60 19851 R MADA-AUST 14321 19851 254687.5 212187.5
127 G60 19851 R MADA-AUST 14325 19851 254687.5 212812.5
127 G60 19851 R MADA-AUST 14324 19851 254687.5 213437.5
127 G60 19851 R MADA-AUST 14323 19851 254687.5 214062.5
127 G60 19851 R MADA-AUST 14322 19851 254687.5 214687.5
101 G60 14622 R MADA-AUST 12063 14622 254687.5 215312.5
101 G60 14622 R MADA-AUST 12064 14622 254687.5 215937.5
101 G60 14622 R MADA-AUST 12066 14622 254687.5 216562.5
101 G60 14622 R MADA-AUST 12068 14622 254687.5 217187.5
101 G60 14622 R MADA-AUST 12033 14622 254687.5 217812.5
101 G60 14622 R MADA-AUST 12067 14622 254687.5 218437.5
101 G60 14622 R MADA-AUST 12065 14622 254687.5 219062.5
101 G60 14622 R MADA-AUST 12041 14622 254687.5 219687.5
101 G60 14622 R MADA-AUST 12089 14622 254687.5 220312.5
101 G60 14622 R MADA-AUST 12085 14622 254687.5 220937.5
101 G60 14622 R MADA-AUST 12091 14622 254687.5 221562.5
101 G60 14622 R MADA-AUST 12092 14622 254687.5 222187.5
   
   
101 G60 14622 R MADA-AUST 12078 14622 254687.5 222812.5
101 G60 14622 R MADA-AUST 12077 14622 254687.5 223437.5
101 G60 14622 R MADA-AUST 12076 14622 254687.5 224062.5
101 G60 14622 R MADA-AUST 12075 14622 254687.5 224687.5
320 G60 28353 R MAZOTO MINERALS 19690 28353 254687.5 225312.5
320 G60 28353 R MAZOTO MINERALS 19691 28353 254687.5 225937.5
320 G60 28353 R MAZOTO MINERALS 19694 28353 254687.5 226562.5
320 G60 28353 R MAZOTO MINERALS 19695 28353 254687.5 227187.5
320 G60 28353 R MAZOTO MINERALS 19708 28353 254687.5 227812.5
320 G60 28353 R MAZOTO MINERALS 19697 28353 254687.5 228437.5
320 G60 28353 R MAZOTO MINERALS 19710 28353 254687.5 229062.5
320 G60 28353 R MAZOTO MINERALS 19711 28353 254687.5 229687.5
17 H60 3432 R MADA-AUST 4091 3432 255312.5 204687.5
17 H60 3432 R MADA-AUST 3914 3432 255312.5 205312.5
17 H60 3432 R MADA-AUST 3913 3432 255312.5 205937.5
17 H60 3432 R MADA-AUST 3912 3432 255312.5 206562.5
17 H60 3432 R MADA-AUST 3911 3432 255312.5 207187.5
17 H60 3432 R MADA-AUST 3925 3432 255312.5 207812.5
17 H60 3432 R MADA-AUST 3905 3432 255312.5 208437.5
17 H60 3432 R MADA-AUST 3907 3432 255312.5 209062.5
17 H60 3432 R MADA-AUST 3935 3432 255312.5 209687.5
17 H60 3432 R MADA-AUST 3922 3432 255312.5 210312.5
17 H60 3432 R MADA-AUST 3921 3432 255312.5 210937.5
17 H60 3432 R MADA-AUST 3920 3432 255312.5 211562.5
17 H60 3432 R MADA-AUST 3919 3432 255312.5 212187.5
319 H60 28352 R MAZOTO MINERALS 19647 28352 255312.5 212812.5
319 H60 28352 R MAZOTO MINERALS 19642 28352 255312.5 213437.5
319 H60 28352 R MAZOTO MINERALS 19643 28352 255312.5 214062.5
319 H60 28352 R MAZOTO MINERALS 19644 28352 255312.5 214687.5
319 H60 28352 R MAZOTO MINERALS 19655 28352 255312.5 215312.5
319 H60 28352 R MAZOTO MINERALS 19658 28352 255312.5 215937.5
319 H60 28352 R MAZOTO MINERALS 19664 28352 255312.5 216562.5
319 H60 28352 R MAZOTO MINERALS 19661 28352 255312.5 217187.5
319 H60 28352 R MAZOTO MINERALS 19606 28352 255312.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19590 28352 255312.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19589 28352 255312.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19588 28352 255312.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19627 28352 255312.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19621 28352 255312.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19620 28352 255312.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19619 28352 255312.5 222187.5
17 H60 3432 R MADA-AUST 3909 3432 255937.5 205937.5
17 H60 3432 R MADA-AUST 3908 3432 255937.5 206562.5
17 H60 3432 R MADA-AUST 3897 3432 255937.5 207187.5
17 H60 3432 R MADA-AUST 3934 3432 255937.5 207812.5
17 H60 3432 R MADA-AUST 3933 3432 255937.5 208437.5
17 H60 3432 R MADA-AUST 3932 3432 255937.5 209062.5
17 H60 3432 R MADA-AUST 3931 3432 255937.5 209687.5
17 H60 3432 R MADA-AUST 3895 3432 255937.5 210312.5
17 H60 3432 R MADA-AUST 3927 3432 255937.5 210937.5
17 H60 3432 R MADA-AUST 3898 3432 255937.5 211562.5
17 H60 3432 R MADA-AUST 3875 3432 255937.5 212187.5
319 H60 28352 R MAZOTO MINERALS 19645 28352 255937.5 212812.5
319 H60 28352 R MAZOTO MINERALS 19646 28352 255937.5 213437.5
   
   
319 H60 28352 R MAZOTO MINERALS 19656 28352 255937.5 214062.5
319 H60 28352 R MAZOTO MINERALS 19648 28352 255937.5 214687.5
319 H60 28352 R MAZOTO MINERALS 19662 28352 255937.5 215312.5
319 H60 28352 R MAZOTO MINERALS 19663 28352 255937.5 215937.5
319 H60 28352 R MAZOTO MINERALS 19657 28352 255937.5 216562.5
319 H60 28352 R MAZOTO MINERALS 19665 28352 255937.5 217187.5
319 H60 28352 R MAZOTO MINERALS 19586 28352 255937.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19591 28352 255937.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19584 28352 255937.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19583 28352 255937.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19618 28352 255937.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19654 28352 255937.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19609 28352 255937.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19623 28352 255937.5 222187.5
17 H60 3432 R MADA-AUST 3903 3432 256562.5 207187.5
17 H60 3432 R MADA-AUST 3930 3432 256562.5 207812.5
17 H60 3432 R MADA-AUST 3929 3432 256562.5 208437.5
17 H60 3432 R MADA-AUST 3928 3432 256562.5 209062.5
17 H60 3432 R MADA-AUST 3917 3432 256562.5 209687.5
17 H60 3432 R MADA-AUST 3874 3432 256562.5 210312.5
17 H60 3432 R MADA-AUST 3873 3432 256562.5 210937.5
17 H60 3432 R MADA-AUST 3872 3432 256562.5 211562.5
17 H60 3432 R MADA-AUST 3871 3432 256562.5 212187.5
319 H60 28352 R MAZOTO MINERALS 19641 28352 256562.5 212812.5
319 H60 28352 R MAZOTO MINERALS 19649 28352 256562.5 213437.5
319 H60 28352 R MAZOTO MINERALS 19650 28352 256562.5 214062.5
319 H60 28352 R MAZOTO MINERALS 19659 28352 256562.5 214687.5
319 H60 28352 R MAZOTO MINERALS 19671 28352 256562.5 215312.5
319 H60 28352 R MAZOTO MINERALS 19667 28352 256562.5 215937.5
319 H60 28352 R MAZOTO MINERALS 19668 28352 256562.5 216562.5
319 H60 28352 R MAZOTO MINERALS 19670 28352 256562.5 217187.5
319 H60 28352 R MAZOTO MINERALS 19582 28352 256562.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19581 28352 256562.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19580 28352 256562.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19579 28352 256562.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19624 28352 256562.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19614 28352 256562.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19613 28352 256562.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19612 28352 256562.5 222187.5
17 H60 3432 R MADA-AUST 3936 3432 257187.5 208437.5
17 H60 3432 R MADA-AUST 3924 3432 257187.5 209062.5
17 H60 3432 R MADA-AUST 3923 3432 257187.5 209687.5
17 H60 3432 R MADA-AUST 3870 3432 257187.5 210312.5
17 H60 3432 R MADA-AUST 3869 3432 257187.5 210937.5
17 H60 3432 R MADA-AUST 3858 3432 257187.5 211562.5
17 H60 3432 R MADA-AUST 3867 3432 257187.5 212187.5
319 H60 28352 R MAZOTO MINERALS 19651 28352 257187.5 212812.5
319 H60 28352 R MAZOTO MINERALS 19652 28352 257187.5 213437.5
319 H60 28352 R MAZOTO MINERALS 19653 28352 257187.5 214062.5
319 H60 28352 R MAZOTO MINERALS 19616 28352 257187.5 214687.5
319 H60 28352 R MAZOTO MINERALS 19666 28352 257187.5 215312.5
319 H60 28352 R MAZOTO MINERALS 19672 28352 257187.5 215937.5
319 H60 28352 R MAZOTO MINERALS 19669 28352 257187.5 216562.5
319 H60 28352 R MAZOTO MINERALS 19660 28352 257187.5 217187.5
   
   
319 H60 28352 R MAZOTO MINERALS 19578 28352 257187.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19577 28352 257187.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19585 28352 257187.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19601 28352 257187.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19611 28352 257187.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19631 28352 257187.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19615 28352 257187.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19617 28352 257187.5 222187.5
17 H60 3432 R MADA-AUST 3876 3432 257812.5 210312.5
17 H60 3432 R MADA-AUST 3865 3432 257812.5 210937.5
17 H60 3432 R MADA-AUST 3864 3432 257812.5 211562.5
17 H60 3432 R MADA-AUST 3863 3432 257812.5 212187.5
17 H60 3432 R MADA-AUST 3890 3432 257812.5 212812.5
17 H60 3432 R MADA-AUST 3889 3432 257812.5 213437.5
17 H60 3432 R MADA-AUST 3888 3432 257812.5 214062.5
17 H60 3432 R MADA-AUST 3877 3432 257812.5 214687.5
17 H60 3432 R MADA-AUST 3993 3432 257812.5 215312.5
17 H60 3432 R MADA-AUST 3992 3432 257812.5 215937.5
17 H60 3432 R MADA-AUST 3991 3432 257812.5 216562.5
17 H60 3432 R MADA-AUST 3990 3432 257812.5 217187.5
319 H60 28352 R MAZOTO MINERALS 19607 28352 257812.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19599 28352 257812.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19605 28352 257812.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19587 28352 257812.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19639 28352 257812.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19638 28352 257812.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19637 28352 257812.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19636 28352 257812.5 222187.5
17 H60 3432 R MADA-AUST 3860 3432 258437.5 211562.5
17 H60 3432 R MADA-AUST 3859 3432 258437.5 212187.5
17 H60 3432 R MADA-AUST 3886 3432 258437.5 212812.5
17 H60 3432 R MADA-AUST 3896 3432 258437.5 213437.5
17 H60 3432 R MADA-AUST 3884 3432 258437.5 214062.5
17 H60 3432 R MADA-AUST 3883 3432 258437.5 214687.5
17 H60 3432 R MADA-AUST 3989 3432 258437.5 215312.5
17 H60 3432 R MADA-AUST 3988 3432 258437.5 215937.5
17 H60 3432 R MADA-AUST 3987 3432 258437.5 216562.5
17 H60 3432 R MADA-AUST 3976 3432 258437.5 217187.5
319 H60 28352 R MAZOTO MINERALS 19603 28352 258437.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19602 28352 258437.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19592 28352 258437.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19600 28352 258437.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19635 28352 258437.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19634 28352 258437.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19625 28352 258437.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19632 28352 258437.5 222187.5
17 H60 3432 R MADA-AUST 3882 3432 259062.5 212812.5
17 H60 3432 R MADA-AUST 3881 3432 259062.5 213437.5
17 H60 3432 R MADA-AUST 3880 3432 259062.5 214062.5
17 H60 3432 R MADA-AUST 3879 3432 259062.5 214687.5
17 H60 3432 R MADA-AUST 3985 3432 259062.5 215312.5
17 H60 3432 R MADA-AUST 3995 3432 259062.5 215937.5
17 H60 3432 R MADA-AUST 3983 3432 259062.5 216562.5
17 H60 3432 R MADA-AUST 3982 3432 259062.5 217187.5
   
   
319 H60 28352 R MAZOTO MINERALS 19608 28352 259062.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19598 28352 259062.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19597 28352 259062.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19596 28352 259062.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19640 28352 259062.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19630 28352 259062.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19629 28352 259062.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19604 28352 259062.5 222187.5
17 H60 3432 R MADA-AUST 3994 3432 259687.5 214687.5
17 H60 3432 R MADA-AUST 3981 3432 259687.5 215312.5
17 H60 3432 R MADA-AUST 3980 3432 259687.5 215937.5
17 H60 3432 R MADA-AUST 3979 3432 259687.5 216562.5
17 H60 3432 R MADA-AUST 3978 3432 259687.5 217187.5
319 H60 28352 R MAZOTO MINERALS 19595 28352 259687.5 217812.5
319 H60 28352 R MAZOTO MINERALS 19594 28352 259687.5 218437.5
319 H60 28352 R MAZOTO MINERALS 19593 28352 259687.5 219062.5
319 H60 28352 R MAZOTO MINERALS 19622 28352 259687.5 219687.5
319 H60 28352 R MAZOTO MINERALS 19628 28352 259687.5 220312.5
319 H60 28352 R MAZOTO MINERALS 19610 28352 259687.5 220937.5
319 H60 28352 R MAZOTO MINERALS 19626 28352 259687.5 221562.5
319 H60 28352 R MAZOTO MINERALS 19633 28352 259687.5 222187.5
17 H60 3432 R MADA-AUST 3984 3432 260312.5 215937.5
17 H60 3432 R MADA-AUST 3986 3432 260312.5 216562.5
17 H60 3432 R MADA-AUST 4014 3432 260312.5 217187.5
17 H60 3432 R MADA-AUST 4001 3432 260312.5 217812.5
17 H60 3432 R MADA-AUST 4000 3432 260312.5 218437.5
17 H60 3432 R MADA-AUST 3999 3432 260312.5 219062.5
17 H60 3432 R MADA-AUST 3998 3432 260312.5 219687.5
17 H60 3432 R MADA-AUST 3955 3432 260312.5 220312.5
17 H60 3432 R MADA-AUST 3944 3432 260312.5 220937.5
17 H60 3432 R MADA-AUST 3943 3432 260312.5 221562.5
17 H60 3432 R MADA-AUST 3942 3432 260312.5 222187.5
17 H60 3432 R MADA-AUST 4010 3432 260937.5 217187.5
17 H60 3432 R MADA-AUST 3974 3432 260937.5 217812.5
17 H60 3432 R MADA-AUST 4006 3432 260937.5 218437.5
17 H60 3432 R MADA-AUST 3977 3432 260937.5 219062.5
17 H60 3432 R MADA-AUST 3954 3432 260937.5 219687.5
17 H60 3432 R MADA-AUST 3941 3432 260937.5 220312.5
17 H60 3432 R MADA-AUST 3940 3432 260937.5 220937.5
17 H60 3432 R MADA-AUST 3939 3432 260937.5 221562.5
17 H60 3432 R MADA-AUST 3938 3432 260937.5 222187.5
17 H60 3432 R MADA-AUST 3953 3432 261562.5 217812.5
17 H60 3432 R MADA-AUST 3952 3432 261562.5 218437.5
17 H60 3432 R MADA-AUST 3951 3432 261562.5 219062.5
17 H60 3432 R MADA-AUST 3950 3432 261562.5 219687.5
17 H60 3432 R MADA-AUST 3964 3432 261562.5 220312.5
17 H60 3432 R MADA-AUST 3966 3432 261562.5 220937.5
17 H60 3432 R MADA-AUST 3947 3432 261562.5 221562.5
17 H60 3432 R MADA-AUST 3973 3432 261562.5 222187.5
17 H60 3432 R MADA-AUST 3948 3432 262187.5 218437.5
17 H60 3432 R MADA-AUST 3937 3432 262187.5 219062.5
17 H60 3432 R MADA-AUST 3946 3432 262187.5 219687.5
17 H60 3432 R MADA-AUST 3972 3432 262187.5 220312.5
17 H60 3432 R MADA-AUST 3971 3432 262187.5 220937.5
   
   
17 H60 3432 R MADA-AUST 3970 3432 262187.5 221562.5
17 H60 3432 R MADA-AUST 3969 3432 262187.5 222187.5
17 H60 3432 R MADA-AUST 3967 3432 262812.5 218437.5
17 H60 3432 R MADA-AUST 3956 3432 262812.5 219062.5
17 H60 3432 R MADA-AUST 3965 3432 262812.5 219687.5
17 H60 3432 R MADA-AUST 2996 3432 262812.5 220312.5
17 H60 3432 R MADA-AUST 2995 3432 262812.5 220937.5
17 H60 3432 R MADA-AUST 2994 3432 262812.5 221562.5
17 H60 3432 R MADA-AUST 2993 3432 262812.5 222187.5
17 H60 3432 R MADA-AUST 2980 3432 262812.5 230312.5
17 H60 3432 R MADA-AUST 2979 3432 262812.5 230937.5
17 H60 3432 R MADA-AUST 2978 3432 262812.5 231562.5
17 H60 3432 R MADA-AUST 2977 3432 262812.5 232187.5
17 H60 3432 R MADA-AUST 3017 3432 262812.5 232812.5
17 H60 3432 R MADA-AUST 3016 3432 262812.5 233437.5
17 H60 3432 R MADA-AUST 3015 3432 262812.5 234062.5
17 H60 3432 R MADA-AUST 3000 3432 262812.5 234687.5
17 H60 3432 R MADA-AUST 3001 3432 262812.5 235312.5
17 H60 3432 R MADA-AUST 2972 3432 262812.5 235937.5
17 H60 3432 R MADA-AUST 2932 3432 262812.5 236562.5
17 H60 3432 R MADA-AUST 2985 3432 262812.5 237187.5
17 H60 3432 R MADA-AUST 2946 3432 262812.5 237812.5
17 H60 3432 R MADA-AUST 2931 3432 262812.5 238437.5
17 H60 3432 R MADA-AUST 2930 3432 262812.5 239062.5
17 H60 3432 R MADA-AUST 2929 3432 262812.5 239687.5
17 H60 3432 R MADA-AUST 2969 3432 262812.5 240312.5
17 H60 3432 R MADA-AUST 2968 3432 262812.5 240937.5
17 H60 3432 R MADA-AUST 2967 3432 262812.5 241562.5
17 H60 3432 R MADA-AUST 2966 3432 262812.5 242187.5
17 H60 3432 R MADA-AUST 2953 3432 262812.5 242812.5
17 H60 3432 R MADA-AUST 2952 3432 262812.5 243437.5
17 H60 3432 R MADA-AUST 2951 3432 262812.5 244062.5
17 H60 3432 R MADA-AUST 2950 3432 262812.5 244687.5
17 H60 3432 R MADA-AUST 3097 3432 262812.5 245312.5
17 H60 3432 R MADA-AUST 3096 3432 262812.5 245937.5
17 H60 3432 R MADA-AUST 3095 3432 262812.5 246562.5
17 H60 3432 R MADA-AUST 3080 3432 262812.5 247187.5
17 H60 3432 R MADA-AUST 3119 3432 262812.5 247812.5
17 H60 3432 R MADA-AUST 3092 3432 262812.5 248437.5
17 H60 3432 R MADA-AUST 3094 3432 262812.5 249062.5
17 H60 3432 R MADA-AUST 3132 3432 262812.5 249687.5
17 H60 3432 R MADA-AUST 3133 3432 262812.5 250312.5
17 H60 3432 R MADA-AUST 3118 3432 262812.5 250937.5
17 H60 3432 R MADA-AUST 3117 3432 262812.5 251562.5
17 H60 3432 R MADA-AUST 3116 3432 262812.5 252187.5
17 H60 3432 R MADA-AUST 3049 3432 262812.5 252812.5
17 H60 3432 R MADA-AUST 3048 3432 262812.5 253437.5
17 H60 3432 R MADA-AUST 3047 3432 262812.5 254062.5
17 H60 3432 R MADA-AUST 3046 3432 262812.5 254687.5
17 H60 3432 R MADA-AUST 3033 3432 262812.5 255312.5
17 H60 3432 R MADA-AUST 3032 3432 262812.5 255937.5
17 H60 3432 R MADA-AUST 3031 3432 262812.5 256562.5
17 H60 3432 R MADA-AUST 3030 3432 262812.5 257187.5
17 H60 3432 R MADA-AUST 3962 3432 263437.5 219062.5
   
   
17 H60 3432 R MADA-AUST 3961 3432 263437.5 219687.5
17 H60 3432 R MADA-AUST 2992 3432 263437.5 220312.5
17 H60 3432 R MADA-AUST 2991 3432 263437.5 220937.5
17 H60 3432 R MADA-AUST 2990 3432 263437.5 221562.5
17 H60 3432 R MADA-AUST 2989 3432 263437.5 222187.5
17 H60 3432 R MADA-AUST 2976 3432 263437.5 230312.5
17 H60 3432 R MADA-AUST 2975 3432 263437.5 230937.5
17 H60 3432 R MADA-AUST 3012 3432 263437.5 231562.5
17 H60 3432 R MADA-AUST 3014 3432 263437.5 232187.5
17 H60 3432 R MADA-AUST 3013 3432 263437.5 232812.5
17 H60 3432 R MADA-AUST 3026 3432 263437.5 233437.5
17 H60 3432 R MADA-AUST 3011 3432 263437.5 234062.5
17 H60 3432 R MADA-AUST 3010 3432 263437.5 234687.5
17 H60 3432 R MADA-AUST 2944 3432 263437.5 235312.5
17 H60 3432 R MADA-AUST 2943 3432 263437.5 235937.5
17 H60 3432 R MADA-AUST 2942 3432 263437.5 236562.5
17 H60 3432 R MADA-AUST 2941 3432 263437.5 237187.5
17 H60 3432 R MADA-AUST 2928 3432 263437.5 237812.5
17 H60 3432 R MADA-AUST 2927 3432 263437.5 238437.5
17 H60 3432 R MADA-AUST 2926 3432 263437.5 239062.5
17 H60 3432 R MADA-AUST 2925 3432 263437.5 239687.5
17 H60 3432 R MADA-AUST 2965 3432 263437.5 240312.5
17 H60 3432 R MADA-AUST 2964 3432 263437.5 240937.5
17 H60 3432 R MADA-AUST 2963 3432 263437.5 241562.5
17 H60 3432 R MADA-AUST 2962 3432 263437.5 242187.5
17 H60 3432 R MADA-AUST 2949 3432 263437.5 242812.5
17 H60 3432 R MADA-AUST 2948 3432 263437.5 243437.5
17 H60 3432 R MADA-AUST 3038 3432 263437.5 244062.5
17 H60 3432 R MADA-AUST 3108 3432 263437.5 244687.5
17 H60 3432 R MADA-AUST 3093 3432 263437.5 245312.5
17 H60 3432 R MADA-AUST 3106 3432 263437.5 245937.5
17 H60 3432 R MADA-AUST 3091 3432 263437.5 246562.5
17 H60 3432 R MADA-AUST 3090 3432 263437.5 247187.5
17 H60 3432 R MADA-AUST 3131 3432 263437.5 247812.5
17 H60 3432 R MADA-AUST 3130 3432 263437.5 248437.5
17 H60 3432 R MADA-AUST 3129 3432 263437.5 249062.5
17 H60 3432 R MADA-AUST 3128 3432 263437.5 249687.5
17 H60 3432 R MADA-AUST 3115 3432 263437.5 250312.5
17 H60 3432 R MADA-AUST 3114 3432 263437.5 250937.5
17 H60 3432 R MADA-AUST 3113 3432 263437.5 251562.5
17 H60 3432 R MADA-AUST 3112 3432 263437.5 252187.5
17 H60 3432 R MADA-AUST 3045 3432 263437.5 252812.5
17 H60 3432 R MADA-AUST 3044 3432 263437.5 253437.5
17 H60 3432 R MADA-AUST 3043 3432 263437.5 254062.5
17 H60 3432 R MADA-AUST 3042 3432 263437.5 254687.5
17 H60 3432 R MADA-AUST 3029 3432 263437.5 255312.5
17 H60 3432 R MADA-AUST 3028 3432 263437.5 255937.5
17 H60 3432 R MADA-AUST 3065 3432 263437.5 256562.5
17 H60 3432 R MADA-AUST 3067 3432 263437.5 257187.5
17 H60 3432 R MADA-AUST 3531 3432 264062.5 219687.5
17 H60 3432 R MADA-AUST 2988 3432 264062.5 220312.5
17 H60 3432 R MADA-AUST 2974 3432 264062.5 220937.5
17 H60 3432 R MADA-AUST 2986 3432 264062.5 221562.5
17 H60 3432 R MADA-AUST 2999 3432 264062.5 222187.5
   
   
17 H60 3432 R MADA-AUST 2987 3432 264062.5 230312.5
17 H60 3432 R MADA-AUST 3024 3432 264062.5 230937.5
17 H60 3432 R MADA-AUST 3023 3432 264062.5 231562.5
17 H60 3432 R MADA-AUST 3022 3432 264062.5 232187.5
17 H60 3432 R MADA-AUST 3009 3432 264062.5 232812.5
17 H60 3432 R MADA-AUST 3008 3432 264062.5 233437.5
17 H60 3432 R MADA-AUST 3007 3432 264062.5 234062.5
17 H60 3432 R MADA-AUST 3006 3432 264062.5 234687.5
17 H60 3432 R MADA-AUST 2940 3432 264062.5 235312.5
17 H60 3432 R MADA-AUST 2939 3432 264062.5 235937.5
17 H60 3432 R MADA-AUST 2938 3432 264062.5 236562.5
17 H60 3432 R MADA-AUST 2937 3432 264062.5 237187.5
17 H60 3432 R MADA-AUST 2924 3432 264062.5 237812.5
17 H60 3432 R MADA-AUST 2923 3432 264062.5 238437.5
17 H60 3432 R MADA-AUST 2922 3432 264062.5 239062.5
17 H60 3432 R MADA-AUST 2959 3432 264062.5 239687.5
17 H60 3432 R MADA-AUST 2947 3432 264062.5 240312.5
17 H60 3432 R MADA-AUST 2960 3432 264062.5 240937.5
17 H60 3432 R MADA-AUST 2973 3432 264062.5 241562.5
17 H60 3432 R MADA-AUST 2958 3432 264062.5 242187.5
17 H60 3432 R MADA-AUST 3025 3432 264062.5 242812.5
17 H60 3432 R MADA-AUST 3104 3432 264062.5 243437.5
17 H60 3432 R MADA-AUST 3103 3432 264062.5 244062.5
17 H60 3432 R MADA-AUST 3102 3432 264062.5 244687.5
17 H60 3432 R MADA-AUST 3089 3432 264062.5 245312.5
17 H60 3432 R MADA-AUST 3088 3432 264062.5 245937.5
17 H60 3432 R MADA-AUST 3087 3432 264062.5 246562.5
17 H60 3432 R MADA-AUST 3086 3432 264062.5 247187.5
17 H60 3432 R MADA-AUST 3127 3432 264062.5 247812.5
17 H60 3432 R MADA-AUST 3126 3432 264062.5 248437.5
17 H60 3432 R MADA-AUST 3125 3432 264062.5 249062.5
17 H60 3432 R MADA-AUST 3124 3432 264062.5 249687.5
17 H60 3432 R MADA-AUST 3111 3432 264062.5 250312.5
17 H60 3432 R MADA-AUST 3110 3432 264062.5 250937.5
17 H60 3432 R MADA-AUST 3109 3432 264062.5 251562.5
17 H60 3432 R MADA-AUST 3078 3432 264062.5 252187.5
17 H60 3432 R MADA-AUST 3041 3432 264062.5 252812.5
17 H60 3432 R MADA-AUST 3027 3432 264062.5 253437.5
17 H60 3432 R MADA-AUST 3039 3432 264062.5 254062.5
17 H60 3432 R MADA-AUST 3052 3432 264062.5 254687.5
17 H60 3432 R MADA-AUST 3040 3432 264062.5 255312.5
17 H60 3432 R MADA-AUST 3077 3432 264062.5 255937.5
17 H60 3432 R MADA-AUST 3076 3432 264062.5 256562.5
17 H60 3432 R MADA-AUST 3075 3432 264062.5 257187.5
17 H60 3432 R MADA-AUST 2984 3432 264687.5 220312.5
17 H60 3432 R MADA-AUST 2983 3432 264687.5 220937.5
17 H60 3432 R MADA-AUST 2982 3432 264687.5 221562.5
17 H60 3432 R MADA-AUST 2981 3432 264687.5 222187.5
17 H60 3432 R MADA-AUST 3021 3432 264687.5 230312.5
17 H60 3432 R MADA-AUST 3020 3432 264687.5 230937.5
17 H60 3432 R MADA-AUST 3019 3432 264687.5 231562.5
17 H60 3432 R MADA-AUST 3018 3432 264687.5 232187.5
17 H60 3432 R MADA-AUST 3005 3432 264687.5 232812.5
17 H60 3432 R MADA-AUST 3004 3432 264687.5 233437.5
   
   
17 H60 3432 R MADA-AUST 3003 3432 264687.5 234062.5
17 H60 3432 R MADA-AUST 3002 3432 264687.5 234687.5
17 H60 3432 R MADA-AUST 2936 3432 264687.5 235312.5
17 H60 3432 R MADA-AUST 2935 3432 264687.5 235937.5
17 H60 3432 R MADA-AUST 2921 3432 264687.5 236562.5
17 H60 3432 R MADA-AUST 2933 3432 264687.5 237187.5
17 H60 3432 R MADA-AUST 2961 3432 264687.5 237812.5
17 H60 3432 R MADA-AUST 2934 3432 264687.5 238437.5
17 H60 3432 R MADA-AUST 2971 3432 264687.5 239062.5
17 H60 3432 R MADA-AUST 2970 3432 264687.5 239687.5
17 H60 3432 R MADA-AUST 2957 3432 264687.5 240312.5
17 H60 3432 R MADA-AUST 2956 3432 264687.5 240937.5
17 H60 3432 R MADA-AUST 2955 3432 264687.5 241562.5
17 H60 3432 R MADA-AUST 2954 3432 264687.5 242187.5
17 H60 3432 R MADA-AUST 3101 3432 264687.5 242812.5
17 H60 3432 R MADA-AUST 3100 3432 264687.5 243437.5
17 H60 3432 R MADA-AUST 3099 3432 264687.5 244062.5
17 H60 3432 R MADA-AUST 3098 3432 264687.5 244687.5
17 H60 3432 R MADA-AUST 3085 3432 264687.5 245312.5
17 H60 3432 R MADA-AUST 3084 3432 264687.5 245937.5
17 H60 3432 R MADA-AUST 3083 3432 264687.5 246562.5
17 H60 3432 R MADA-AUST 3082 3432 264687.5 247187.5
17 H60 3432 R MADA-AUST 3123 3432 264687.5 247812.5
17 H60 3432 R MADA-AUST 3122 3432 264687.5 248437.5
17 H60 3432 R MADA-AUST 3107 3432 264687.5 249062.5
17 H60 3432 R MADA-AUST 3120 3432 264687.5 249687.5
17 H60 3432 R MADA-AUST 3121 3432 264687.5 250312.5
17 H60 3432 R MADA-AUST 3081 3432 264687.5 250937.5
17 H60 3432 R MADA-AUST 3051 3432 264687.5 251562.5
17 H60 3432 R MADA-AUST 3050 3432 264687.5 252187.5
17 H60 3432 R MADA-AUST 3037 3432 264687.5 252812.5
17 H60 3432 R MADA-AUST 3036 3432 264687.5 253437.5
17 H60 3432 R MADA-AUST 3035 3432 264687.5 254062.5
17 H60 3432 R MADA-AUST 3034 3432 264687.5 254687.5
17 H60 3432 R MADA-AUST 3074 3432 264687.5 255312.5
17 H60 3432 R MADA-AUST 3073 3432 264687.5 255937.5
17 H60 3432 R MADA-AUST 3072 3432 264687.5 256562.5
17 H60 3432 R MADA-AUST 3071 3432 264687.5 257187.5
17 H60 3432 R MADA-AUST 2892 3432 265312.5 220937.5
17 H60 3432 R MADA-AUST 2732 3432 265312.5 221562.5
17 H60 3432 R MADA-AUST 2945 3432 265312.5 222187.5
17 H60 3432 R MADA-AUST 2786 3432 265312.5 222812.5
17 H60 3432 R MADA-AUST 2771 3432 265312.5 223437.5
17 H60 3432 R MADA-AUST 2770 3432 265312.5 224062.5
17 H60 3432 R MADA-AUST 2769 3432 265312.5 224687.5
17 H60 3432 R MADA-AUST 2809 3432 265312.5 225312.5
17 H60 3432 R MADA-AUST 2808 3432 265312.5 225937.5
17 H60 3432 R MADA-AUST 2807 3432 265312.5 226562.5
17 H60 3432 R MADA-AUST 2806 3432 265312.5 227187.5
17 H60 3432 R MADA-AUST 2793 3432 265312.5 227812.5
17 H60 3432 R MADA-AUST 2792 3432 265312.5 228437.5
17 H60 3432 R MADA-AUST 2791 3432 265312.5 229062.5
17 H60 3432 R MADA-AUST 2790 3432 265312.5 229687.5
17 H60 3432 R MADA-AUST 2724 3432 265312.5 230312.5
   
   
17 H60 3432 R MADA-AUST 2723 3432 265312.5 230937.5
17 H60 3432 R MADA-AUST 2722 3432 265312.5 231562.5
17 H60 3432 R MADA-AUST 2708 3432 265312.5 232187.5
17 H60 3432 R MADA-AUST 2746 3432 265312.5 232812.5
17 H60 3432 R MADA-AUST 2748 3432 265312.5 233437.5
17 H60 3432 R MADA-AUST 2721 3432 265312.5 234062.5
17 H60 3432 R MADA-AUST 2758 3432 265312.5 234687.5
17 H60 3432 R MADA-AUST 2745 3432 265312.5 235312.5
17 H60 3432 R MADA-AUST 2744 3432 265312.5 235937.5
17 H60 3432 R MADA-AUST 2743 3432 265312.5 236562.5
17 H60 3432 R MADA-AUST 2742 3432 265312.5 237187.5
17 H60 3432 R MADA-AUST 3282 3432 265312.5 237812.5
17 H60 3432 R MADA-AUST 3281 3432 265312.5 238437.5
17 H60 3432 R MADA-AUST 3266 3432 265312.5 239062.5
17 H60 3432 R MADA-AUST 3279 3432 265312.5 239687.5
17 H60 3432 R MADA-AUST 2889 3432 265312.5 255312.5
17 H60 3432 R MADA-AUST 2888 3432 265312.5 255937.5
17 H60 3432 R MADA-AUST 2887 3432 265312.5 256562.5
17 H60 3432 R MADA-AUST 2886 3432 265312.5 257187.5
17 H60 3432 R MADA-AUST 2873 3432 265312.5 257812.5
17 H60 3432 R MADA-AUST 2872 3432 265312.5 258437.5
17 H60 3432 R MADA-AUST 2871 3432 265312.5 259062.5
17 H60 3432 R MADA-AUST 2870 3432 265312.5 259687.5
17 H60 3432 R MADA-AUST 2911 3432 265312.5 260312.5
17 H60 3432 R MADA-AUST 2910 3432 265312.5 260937.5
17 H60 3432 R MADA-AUST 2909 3432 265312.5 261562.5
17 H60 3432 R MADA-AUST 2894 3432 265312.5 262187.5
17 H60 3432 R MADA-AUST 2783 3432 265937.5 220937.5
17 H60 3432 R MADA-AUST 2782 3432 265937.5 221562.5
17 H60 3432 R MADA-AUST 2781 3432 265937.5 222187.5
17 H60 3432 R MADA-AUST 2768 3432 265937.5 222812.5
17 H60 3432 R MADA-AUST 2767 3432 265937.5 223437.5
17 H60 3432 R MADA-AUST 2766 3432 265937.5 224062.5
17 H60 3432 R MADA-AUST 2765 3432 265937.5 224687.5
17 H60 3432 R MADA-AUST 2805 3432 265937.5 225312.5
17 H60 3432 R MADA-AUST 2804 3432 265937.5 225937.5
17 H60 3432 R MADA-AUST 2803 3432 265937.5 226562.5
17 H60 3432 R MADA-AUST 2802 3432 265937.5 227187.5
17 H60 3432 R MADA-AUST 2789 3432 265937.5 227812.5
17 H60 3432 R MADA-AUST 2788 3432 265937.5 228437.5
17 H60 3432 R MADA-AUST 2759 3432 265937.5 229062.5
17 H60 3432 R MADA-AUST 2719 3432 265937.5 229687.5
17 H60 3432 R MADA-AUST 2720 3432 265937.5 230312.5
17 H60 3432 R MADA-AUST 2733 3432 265937.5 230937.5
17 H60 3432 R MADA-AUST 2718 3432 265937.5 231562.5
17 H60 3432 R MADA-AUST 2717 3432 265937.5 232187.5
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17 H60 3432 R MADA-AUST 2754 3432 265937.5 234687.5
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17 H60 3432 R MADA-AUST 2739 3432 265937.5 236562.5
17 H60 3432 R MADA-AUST 2738 3432 265937.5 237187.5
   
   
17 H60 3432 R MADA-AUST 3292 3432 265937.5 237812.5
17 H60 3432 R MADA-AUST 3277 3432 265937.5 238437.5
17 H60 3432 R MADA-AUST 3276 3432 265937.5 239062.5
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17 H60 3432 R MADA-AUST 2883 3432 265937.5 256562.5
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17 H60 3432 R MADA-AUST 2751 3432 266562.5 234062.5
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17 H60 3432 R MADA-AUST 2878 3432 266562.5 257187.5
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17 H60 3432 R MADA-AUST 2917 3432 266562.5 259062.5
17 H60 3432 R MADA-AUST 2916 3432 266562.5 259687.5
   
   
17 H60 3432 R MADA-AUST 2903 3432 266562.5 260312.5
17 H60 3432 R MADA-AUST 2902 3432 266562.5 260937.5
17 H60 3432 R MADA-AUST 2901 3432 266562.5 261562.5
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17 H60 3432 R MADA-AUST 2773 3432 267187.5 222187.5
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17 H60 3432 R MADA-AUST 2822 3432 267812.5 227187.5
17 H60 3432 R MADA-AUST 2862 3432 267812.5 227812.5
   
   
17 H60 3432 R MADA-AUST 2861 3432 267812.5 228437.5
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17 H60 3432 R MADA-AUST 3523 3432 269062.5 266562.5
   
   
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17 H60 3432 R MADA-AUST 3177 3432 270937.5 265312.5
   
   
17 H60 3432 R MADA-AUST 3176 3432 270937.5 265937.5
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17 H60 3432 R MADA-AUST 3311 3432 272187.5 269062.5
   
   
17 H60 3432 R MADA-AUST 3176 3432 270937.5 265937.5
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17 H60 3432 R MADA-AUST 3170 3432 271562.5 267187.5
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17 H60 3432 R MADA-AUST 3315 3432 271562.5 269062.5
17 H60 3432 R MADA-AUST 3314 3432 271562.5 269687.5
17 H60 3432 R MADA-AUST 3233 3432 272187.5 255312.5
17 H60 3432 R MADA-AUST 3232 3432 272187.5 255937.5
17 H60 3432 R MADA-AUST 3231 3432 272187.5 256562.5
17 H60 3432 R MADA-AUST 3230 3432 272187.5 257187.5
17 H60 3432 R MADA-AUST 3217 3432 272187.5 257812.5
17 H60 3432 R MADA-AUST 3216 3432 272187.5 258437.5
17 H60 3432 R MADA-AUST 3215 3432 272187.5 259062.5
17 H60 3432 R MADA-AUST 3214 3432 272187.5 259687.5
17 H60 3432 R MADA-AUST 3148 3432 272187.5 260312.5
17 H60 3432 R MADA-AUST 3134 3432 272187.5 260937.5
17 H60 3432 R MADA-AUST 3146 3432 272187.5 261562.5
17 H60 3432 R MADA-AUST 3159 3432 272187.5 262187.5
17 H60 3432 R MADA-AUST 3147 3432 272187.5 262812.5
17 H60 3432 R MADA-AUST 3184 3432 272187.5 263437.5
17 H60 3432 R MADA-AUST 3183 3432 272187.5 264062.5
17 H60 3432 R MADA-AUST 3182 3432 272187.5 264687.5
17 H60 3432 R MADA-AUST 3169 3432 272187.5 265312.5
17 H60 3432 R MADA-AUST 3168 3432 272187.5 265937.5
17 H60 3432 R MADA-AUST 3167 3432 272187.5 266562.5
17 H60 3432 R MADA-AUST 3166 3432 272187.5 267187.5
17 H60 3432 R MADA-AUST 3313 3432 272187.5 267812.5
17 H60 3432 R MADA-AUST 3312 3432 272187.5 268437.5
17 H60 3432 R MADA-AUST 3311 3432 272187.5 269062.5
 

 
 

 

17 H60 3432 R MADA-AUST 3310 3432 272187.5 269687.5
462 H59 38325 R MADA-AUST 28645 38325 272812.5 255312.5
462 H59 38325 R MADA-AUST 28661 38325 272812.5 255937.5
462 H59 38325 R MADA-AUST 28666 38325 272812.5 256562.5
462 H59 38325 R MADA-AUST 28665 38325 272812.5 257187.5
102 H59 14623 R MADA-AUST 12191 14623 272812.5 257812.5
102 H59 14623 R MADA-AUST 12195 14623 272812.5 258437.5
102 H59 14623 R MADA-AUST 12196 14623 272812.5 259062.5
102 H59 14623 R MADA-AUST 12197 14623 272812.5 259687.5
102 H59 14623 R MADA-AUST 12175 14623 272812.5 260312.5
102 H59 14623 R MADA-AUST 12182 14623 272812.5 260937.5
102 H59 14623 R MADA-AUST 12190 14623 272812.5 261562.5
102 H59 14623 R MADA-AUST 12180 14623 272812.5 262187.5
17 H60 3432 R MADA-AUST 3331 3432 272812.5 262812.5
17 H60 3432 R MADA-AUST 3330 3432 272812.5 263437.5
17 H60 3432 R MADA-AUST 3329 3432 272812.5 264062.5
17 H60 3432 R MADA-AUST 3328 3432 272812.5 264687.5
17 H60 3432 R MADA-AUST 3261 3432 272812.5 265312.5
17 H60 3432 R MADA-AUST 3260 3432 272812.5 265937.5
17 H60 3432 R MADA-AUST 3259 3432 272812.5 266562.5
17 H60 3432 R MADA-AUST 3258 3432 272812.5 267187.5
17 H60 3432 R MADA-AUST 3245 3432 272812.5 267812.5
17 H60 3432 R MADA-AUST 3244 3432 272812.5 268437.5
17 H60 3432 R MADA-AUST 3243 3432 272812.5 269062.5
17 H60 3432 R MADA-AUST 3242 3432 272812.5 269687.5
462 H59 38325 R MADA-AUST 28650 38325 273437.5 255312.5
462 H59 38325 R MADA-AUST 28626 38325 273437.5 255937.5
462 H59 38325 R MADA-AUST 28628 38325 273437.5 256562.5
462 H59 38325 R MADA-AUST 28629 38325 273437.5 257187.5
102 H59 14623 R MADA-AUST 12198 14623 273437.5 257812.5
102 H59 14623 R MADA-AUST 12199 14623 273437.5 258437.5
102 H59 14623 R MADA-AUST 12206 14623 273437.5 259062.5
102 H59 14623 R MADA-AUST 12202 14623 273437.5 259687.5
102 H59 14623 R MADA-AUST 12179 14623 273437.5 260312.5
102 H59 14623 R MADA-AUST 12176 14623 273437.5 260937.5
102 H59 14623 R MADA-AUST 12177 14623 273437.5 261562.5
102 H59 14623 R MADA-AUST 12184 14623 273437.5 262187.5
17 H60 3432 R MADA-AUST 3327 3432 273437.5 262812.5
17 H60 3432 R MADA-AUST 3326 3432 273437.5 263437.5
17 H60 3432 R MADA-AUST 3325 3432 273437.5 264062.5
17 H60 3432 R MADA-AUST 3324 3432 273437.5 264687.5
17 H60 3432 R MADA-AUST 3257 3432 273437.5 265312.5
17 H60 3432 R MADA-AUST 3256 3432 273437.5 265937.5
17 H60 3432 R MADA-AUST 3255 3432 273437.5 266562.5
17 H60 3432 R MADA-AUST 3254 3432 273437.5 267187.5
17 H60 3432 R MADA-AUST 3241 3432 273437.5 267812.5
17 H60 3432 R MADA-AUST 3278 3432 273437.5 268437.5
17 H60 3432 R MADA-AUST 3280 3432 273437.5 269062.5
17 H60 3432 R MADA-AUST 3253 3432 273437.5 269687.5
462 H59 38325 R MADA-AUST 28615 38325 274062.5 255312.5
462 H59 38325 R MADA-AUST 28644 38325 274062.5 255937.5
462 H59 38325 R MADA-AUST 28656 38325 274062.5 256562.5
462 H59 38325 R MADA-AUST 28649 38325 274062.5 257187.5
102 H59 14623 R MADA-AUST 12203 14623 274062.5 257812.5
 
 

 
 

 

102 H59 14623 R MADA-AUST 12204 14623 274062.5 258437.5
102 H59 14623 R MADA-AUST 12205 14623 274062.5 259062.5
102 H59 14623 R MADA-AUST 12200 14623 274062.5 259687.5
102 H59 14623 R MADA-AUST 12185 14623 274062.5 260312.5
102 H59 14623 R MADA-AUST 12186 14623 274062.5 260937.5
102 H59 14623 R MADA-AUST 12187 14623 274062.5 261562.5
102 H59 14623 R MADA-AUST 12188 14623 274062.5 262187.5
17 H60 3432 R MADA-AUST 3323 3432 274062.5 262812.5
17 H60 3432 R MADA-AUST 3322 3432 274062.5 263437.5
17 H60 3432 R MADA-AUST 3291 3432 274062.5 264062.5
17 H60 3432 R MADA-AUST 3334 3432 274062.5 264687.5
17 H60 3432 R MADA-AUST 3240 3432 274062.5 265312.5
17 H60 3432 R MADA-AUST 3252 3432 274062.5 265937.5
17 H60 3432 R MADA-AUST 3265 3432 274062.5 266562.5
17 H60 3432 R MADA-AUST 3250 3432 274062.5 267187.5
17 H60 3432 R MADA-AUST 3290 3432 274062.5 267812.5
17 H60 3432 R MADA-AUST 3289 3432 274062.5 268437.5
17 H60 3432 R MADA-AUST 3288 3432 274062.5 269062.5
17 H60 3432 R MADA-AUST 3287 3432 274062.5 269687.5
462 H59 38325 R MADA-AUST 28648 38325 274687.5 255312.5
462 H59 38325 R MADA-AUST 28647 38325 274687.5 255937.5
462 H59 38325 R MADA-AUST 28646 38325 274687.5 256562.5
462 H59 38325 R MADA-AUST 28606 38325 274687.5 257187.5
102 H59 14623 R MADA-AUST 12201 14623 274687.5 257812.5
102 H59 14623 R MADA-AUST 12207 14623 274687.5 258437.5
102 H59 14623 R MADA-AUST 12193 14623 274687.5 259062.5
102 H59 14623 R MADA-AUST 12160 14623 274687.5 259687.5
102 H59 14623 R MADA-AUST 12189 14623 274687.5 260312.5
102 H59 14623 R MADA-AUST 12167 14623 274687.5 260937.5
102 H59 14623 R MADA-AUST 12165 14623 274687.5 261562.5
102 H59 14623 R MADA-AUST 12181 14623 274687.5 262187.5
17 H60 3432 R MADA-AUST 3294 3432 274687.5 262812.5
17 H60 3432 R MADA-AUST 3264 3432 274687.5 263437.5
17 H60 3432 R MADA-AUST 3263 3432 274687.5 264062.5
17 H60 3432 R MADA-AUST 3262 3432 274687.5 264687.5
17 H60 3432 R MADA-AUST 3249 3432 274687.5 265312.5
17 H60 3432 R MADA-AUST 3248 3432 274687.5 265937.5
17 H60 3432 R MADA-AUST 3247 3432 274687.5 266562.5
17 H60 3432 R MADA-AUST 3246 3432 274687.5 267187.5
17 H60 3432 R MADA-AUST 3286 3432 274687.5 267812.5
17 H60 3432 R MADA-AUST 3285 3432 274687.5 268437.5
17 H60 3432 R MADA-AUST 3284 3432 274687.5 269062.5
17 H60 3432 R MADA-AUST 3283 3432 274687.5 269687.5
462 H59 38325 R MADA-AUST 28608 38325 275312.5 247812.5
462 H59 38325 R MADA-AUST 28617 38325 275312.5 248437.5
462 H59 38325 R MADA-AUST 28616 38325 275312.5 249062.5
462 H59 38325 R MADA-AUST 28618 38325 275312.5 249687.5
462 H59 38325 R MADA-AUST 28593 38325 275312.5 250312.5
462 H59 38325 R MADA-AUST 28594 38325 275312.5 250937.5
462 H59 38325 R MADA-AUST 28595 38325 275312.5 251562.5
462 H59 38325 R MADA-AUST 28587 38325 275312.5 252187.5
462 H59 38325 R MADA-AUST 28635 38325 275312.5 252812.5
462 H59 38325 R MADA-AUST 28659 38325 275312.5 253437.5
462 H59 38325 R MADA-AUST 28637 38325 275312.5 254062.5
 

 
 

 

462 H59 38325 R MADA-AUST 28651 38325 275312.5 254687.5
462 H59 38325 R MADA-AUST 28603 38325 275312.5 255312.5
462 H59 38325 R MADA-AUST 28602 38325 275312.5 255937.5
462 H59 38325 R MADA-AUST 28601 38325 275312.5 256562.5
462 H59 38325 R MADA-AUST 28600 38325 275312.5 257187.5
102 H59 14623 R MADA-AUST 12161 14623 275312.5 257812.5
102 H59 14623 R MADA-AUST 12162 14623 275312.5 258437.5
102 H59 14623 R MADA-AUST 12163 14623 275312.5 259062.5
102 H59 14623 R MADA-AUST 12164 14623 275312.5 259687.5
102 H59 14623 R MADA-AUST 12111 14623 275312.5 260312.5
102 H59 14623 R MADA-AUST 12112 14623 275312.5 260937.5
102 H59 14623 R MADA-AUST 12113 14623 275312.5 261562.5
102 H59 14623 R MADA-AUST 12107 14623 275312.5 262187.5
462 H59 38325 R MADA-AUST 28627 38325 275937.5 247812.5
462 H59 38325 R MADA-AUST 28630 38325 275937.5 248437.5
462 H59 38325 R MADA-AUST 28596 38325 275937.5 249062.5
462 H59 38325 R MADA-AUST 28609 38325 275937.5 249687.5
462 H59 38325 R MADA-AUST 28652 38325 275937.5 250312.5
462 H59 38325 R MADA-AUST 28653 38325 275937.5 250937.5
462 H59 38325 R MADA-AUST 28619 38325 275937.5 251562.5
462 H59 38325 R MADA-AUST 28607 38325 275937.5 252187.5
462 H59 38325 R MADA-AUST 28631 38325 275937.5 252812.5
462 H59 38325 R MADA-AUST 28621 38325 275937.5 253437.5
462 H59 38325 R MADA-AUST 28622 38325 275937.5 254062.5
462 H59 38325 R MADA-AUST 28623 38325 275937.5 254687.5
462 H59 38325 R MADA-AUST 28638 38325 275937.5 255312.5
462 H59 38325 R MADA-AUST 28598 38325 275937.5 255937.5
462 H59 38325 R MADA-AUST 28614 38325 275937.5 256562.5
462 H59 38325 R MADA-AUST 28632 38325 275937.5 257187.5
102 H59 14623 R MADA-AUST 12192 14623 275937.5 257812.5
102 H59 14623 R MADA-AUST 12174 14623 275937.5 258437.5
102 H59 14623 R MADA-AUST 12183 14623 275937.5 259062.5
102 H59 14623 R MADA-AUST 12166 14623 275937.5 259687.5
102 H59 14623 R MADA-AUST 12115 14623 275937.5 260312.5
102 H59 14623 R MADA-AUST 12117 14623 275937.5 260937.5
102 H59 14623 R MADA-AUST 12126 14623 275937.5 261562.5
102 H59 14623 R MADA-AUST 12118 14623 275937.5 262187.5
462 H59 38325 R MADA-AUST 28610 38325 276562.5 247812.5
462 H59 38325 R MADA-AUST 28611 38325 276562.5 248437.5
462 H59 38325 R MADA-AUST 28612 38325 276562.5 249062.5
462 H59 38325 R MADA-AUST 28613 38325 276562.5 249687.5
462 H59 38325 R MADA-AUST 28654 38325 276562.5 250312.5
462 H59 38325 R MADA-AUST 28636 38325 276562.5 250937.5
462 H59 38325 R MADA-AUST 28589 38325 276562.5 251562.5
462 H59 38325 R MADA-AUST 28590 38325 276562.5 252187.5
462 H59 38325 R MADA-AUST 28633 38325 276562.5 252812.5
462 H59 38325 R MADA-AUST 28624 38325 276562.5 253437.5
462 H59 38325 R MADA-AUST 28634 38325 276562.5 254062.5
462 H59 38325 R MADA-AUST 28597 38325 276562.5 254687.5
462 H59 38325 R MADA-AUST 28620 38325 276562.5 255312.5
462 H59 38325 R MADA-AUST 28625 38325 276562.5 255937.5
462 H59 38325 R MADA-AUST 28643 38325 276562.5 256562.5
462 H59 38325 R MADA-AUST 28642 38325 276562.5 257187.5
102 H59 14623 R MADA-AUST 12159 14623 276562.5 257812.5
 
 

 
 

 

102 H59 14623 R MADA-AUST 12168 14623 276562.5 258437.5
102 H59 14623 R MADA-AUST 12169 14623 276562.5 259062.5
102 H59 14623 R MADA-AUST 12170 14623 276562.5 259687.5
102 H59 14623 R MADA-AUST 12110 14623 276562.5 260312.5
102 H59 14623 R MADA-AUST 12154 14623 276562.5 260937.5
102 H59 14623 R MADA-AUST 12120 14623 276562.5 261562.5
102 H59 14623 R MADA-AUST 12178 14623 276562.5 262187.5
462 H59 38325 R MADA-AUST 28655 38325 277187.5 247812.5
462 H59 38325 R MADA-AUST 28591 38325 277187.5 248437.5
462 H59 38325 R MADA-AUST 28588 38325 277187.5 249062.5
462 H59 38325 R MADA-AUST 28592 38325 277187.5 249687.5
462 H59 38325 R MADA-AUST 28664 38325 277187.5 250312.5
462 H59 38325 R MADA-AUST 28663 38325 277187.5 250937.5
462 H59 38325 R MADA-AUST 28662 38325 277187.5 251562.5
462 H59 38325 R MADA-AUST 28657 38325 277187.5 252187.5
462 H59 38325 R MADA-AUST 28599 38325 277187.5 252812.5
462 H59 38325 R MADA-AUST 28660 38325 277187.5 253437.5
462 H59 38325 R MADA-AUST 28605 38325 277187.5 254062.5
462 H59 38325 R MADA-AUST 28604 38325 277187.5 254687.5
462 H59 38325 R MADA-AUST 28641 38325 277187.5 255312.5
462 H59 38325 R MADA-AUST 28640 38325 277187.5 255937.5
462 H59 38325 R MADA-AUST 28639 38325 277187.5 256562.5
462 H59 38325 R MADA-AUST 28658 38325 277187.5 257187.5
102 H59 14623 R MADA-AUST 12171 14623 277187.5 257812.5
102 H59 14623 R MADA-AUST 12172 14623 277187.5 258437.5
102 H59 14623 R MADA-AUST 12173 14623 277187.5 259062.5
102 H59 14623 R MADA-AUST 12152 14623 277187.5 259687.5
102 H59 14623 R MADA-AUST 12121 14623 277187.5 260312.5
102 H59 14623 R MADA-AUST 12122 14623 277187.5 260937.5
102 H59 14623 R MADA-AUST 12123 14623 277187.5 261562.5
102 H59 14623 R MADA-AUST 12124 14623 277187.5 262187.5
102 H59 14623 R MADA-AUST 12097 14623 277812.5 257187.5
102 H59 14623 R MADA-AUST 12151 14623 277812.5 257812.5
102 H59 14623 R MADA-AUST 12144 14623 277812.5 258437.5
102 H59 14623 R MADA-AUST 12145 14623 277812.5 259062.5
102 H59 14623 R MADA-AUST 12146 14623 277812.5 259687.5
102 H59 14623 R MADA-AUST 12133 14623 277812.5 260312.5
102 H59 14623 R MADA-AUST 12149 14623 277812.5 260937.5
102 H59 14623 R MADA-AUST 12129 14623 277812.5 261562.5
102 H59 14623 R MADA-AUST 12130 14623 277812.5 262187.5
379 G61 31735 R ENERGEX 24774 31735 232812.5 172812.5
379 G61 31735 R ENERGEX 24775 31735 232812.5 173437.5
379 G61 31735 R ENERGEX 24776 31735 232812.5 174062.5
379 G61 31735 R ENERGEX 24783 31735 232812.5 174687.5
379 G61 31735 R ENERGEX 24771 31735 233437.5 172812.5
379 G61 31735 R ENERGEX 24769 31735 233437.5 173437.5
379 G61 31735 R ENERGEX 24784 31735 233437.5 174062.5
379 G61 31735 R ENERGEX 24779 31735 233437.5 174687.5
379 G61 31735 R ENERGEX 24780 31735 234062.5 172812.5
379 G61 31735 R ENERGEX 24782 31735 234062.5 173437.5
379 G61 31735 R ENERGEX 24773 31735 234062.5 174062.5
379 G61 31735 R ENERGEX 24781 31735 234062.5 174687.5
379 G61 31735 R ENERGEX 24778 31735 234687.5 172812.5
379 G61 31735 R ENERGEX 24777 31735 234687.5 173437.5
 
 

 
 

 

379 G61 31735 R ENERGEX 24770 31735 234687.5 174062.5
379 G61 31735 R ENERGEX 24772 31735 234687.5 174687.5
378 G61 31734 R ENERGEX 24765 31734 237812.5 185312.5
378 G61 31734 R ENERGEX 24764 31734 237812.5 185937.5
378 G61 31734 R ENERGEX 24763 31734 237812.5 186562.5
378 G61 31734 R ENERGEX 24767 31734 237812.5 187187.5
378 G61 31734 R ENERGEX 24762 31734 238437.5 185312.5
378 G61 31734 R ENERGEX 24761 31734 238437.5 185937.5
378 G61 31734 R ENERGEX 24753 31734 238437.5 186562.5
378 G61 31734 R ENERGEX 24760 31734 238437.5 187187.5
378 G61 31734 R ENERGEX 24768 31734 239062.5 185312.5
378 G61 31734 R ENERGEX 24759 31734 239062.5 185937.5
378 G61 31734 R ENERGEX 24755 31734 239062.5 186562.5
378 G61 31734 R ENERGEX 24754 31734 239062.5 187187.5
378 G61 31734 R ENERGEX 24766 31734 239687.5 185312.5
378 G61 31734 R ENERGEX 24756 31734 239687.5 185937.5
378 G61 31734 R ENERGEX 24757 31734 239687.5 186562.5
378 G61 31734 R ENERGEX 24758 31734 239687.5 187187.5

 

 

 

 
 

 
 

 

Joint Venture Agreement

 

 

 

 

Annexure B- Form of Mazoto Sublease Agreement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 
 
 

 

 

 

 

MINING SUBLEASE AGREEMENT

 

 

 

Between :

 

 

 

Mazoto Minerals SARL, a limited liability company with share capital of 2.000.000,00 Ariary, the head office of which is located at 135 Bis, Route circulaire, Ankorahotra, 101 Antananarivo, Madagascar, registered at the Trade and Company Register of Antananarivo under number

2006B01026, holding the Statistical Number 14398 11 2006 0 10926 and the Tax Registration Number 3000007377, represented by Mr Jean Luc Marquetoux in his quality as Manager of the Company, having all powers in that respect,

 

(Herein after called «Mazoto») on the one hand, And,

ERG (Madagascar) Ltd, a limited liability company with a capital of 2.000.000,00 Ariary, the head office of which is located at Pres lot 001 A Bis, Andranomena-Antehiroka, Antananarivo 101, Madagascar, registered at the Trade and Company Register under Number , holding the Statistical Number and the Tax Registration Number , represented by Mr Roland Fok-Seung in his quality as Manager of the Company, having all powers in that respect,

 

 

 

(Herein after called « ERG») on the other hand

 

 

 

 

PREAMBLE

 

 

 

(A) Mazoto is the holder of mining permit number <insert> (herein after the Permit)

relating on a total of squares.

 

(B)Mazoto envisages conceding to the benefit of ERG, the rights for exploring Minerals as defined in Article one below.

 

(C)Therefore, Mazoto and ERG decided to set the terms and of their respective agreement and commitment as follows.
 
 

 

Article 1. DEFINITIONS AND INTERPRETATION

 

1.1 Definitions

 

In the present Agreement, unless the context otherwise requires:

 

- « Ar » refers to Ariary, a currency of the Republic of Madagascar;

 

-« Claim » refers to a mineral claim such as defined by the mining legislation in Madagascar, and as being part of the area demarcated by a permit;

 

- « Industrial Mineral Rights » means all Mineral Rights with respect to the Minerals.

 

-« Minerals » or « Industrial Minerals » refers to the minerals listed in Annex A and the research and/or exploitation of which is authorized within the Permit Area from time to time;

 

-« Mineral Rights » means the right to explore for and mine minerals within the Permit Area in accordance with the Permit.

 

- « Other Minerals » means all other minerals other than Minerals.

 

-« Other Mineral Rights » means all Mineral Rights other than the Industrial Mineral Rights in respect of the Permit.

 

- « Permit » means mining permit number <insert>;

 

- « Permit Area» means the area of the Permit described in Annex B;

 

- « Party » refers to any of the parties to the present Agreement; and

 

- « Term » has the meaning given to that term in Article 11 of this Sublease Agreement.

 

 

 

The word forms issued from a word or an expression as defined in the present clause shall have the same meaning as the above mentioned ones.

 

1.2. Interpretation

 

In the interpretation of the present Agreement, except for contradiction with the subject matter or the context,

 
 

 


 

 

 

(a) Titles are given in the present Agreement only for convenience and they in no case must be used for interpreting the latter;

 

(b) Any reference to the preamble, to the clauses, indentation, paragraphs, annexes are references to the preamble, the clauses, the indentations, the paragraphs and annexes of the present Agreement;

 

(c) « including » and similar expressions are not restrictive words.

 

The Parties acknowledge and agree that this Sublease Agreement shall be signed in both the French and English language. In the event of any discrepancy in translation or difference in interpretation between the two versions, the English language version shall prevail.

 

Article 2. PURPOSE OF THE AGREEMENT

 

Through the presents, Mazoto, in its capacity as holder of the Permit, under the herein after terms and conditions, concedes to ERG, who accepts, the rights of exploring the Minerals on the Permit Area.

 

Under the present Sublease Agreement, the research/exploration rights belonging to Mazoto by virtue of the Permit and relating to the Minerals shall be granted to ERG in respect of the Permit Area. In that respect, the latter has the exclusive right of undertaking the prospecting and the search for the Minerals to the extent they are included in the Permit. The obligations, which are both administrative, fiscal and environmental relating to the Permits, in accordance to the provisions of Article 140 of Decree n°2006-910 of 19 December 2006 which sets the modalities for applying the Mining Law, as well as the ownership of such Permit however remain with Mazoto.

 

 

 

Article 3 : RIGHTS AND OBLIGATIONS

 

3.1. Rights and obligations of Mazoto

 

3.1.1 - Obligations of Mazoto

 

Mazoto acknowledges and agrees that once this Sublease Agreement is executed and for the duration of the Term, access to the Permit must be granted to ERG along with copies of all material documents related to or associated with the Permit Area.

 

Mazoto grants to ERG the exclusive rights to undertake the prospecting and the mining research in order to identify Minerals, and to collect all necessary data with a view to exploiting one such Mineral or several of them. Any and all data collected as part of undertaking prospecting and mining research is the property of ERG but ERG will provide Mazoto copies on the reasonable request of Mazoto at ERG’s cost.

 
 

 

 

 

 

Mazoto shall manage the Permit in conformity with the legal and regulatory provisions in force and shall provide to ERG all current and coming information relating to the Permit.

 

Mazoto commits, upon a simple request by ERG and to the expense of the latter, to: (i) attend to the renewal of the Permit before their expiration; and

(ii) on completion of a bankable feasibility study and decision to mine being made in respect of all or a portion of the Permit Area, apply to the Bureau du Cadastre Minier de Madagascar (« BCMM ») for the transformation of one part or the total of the Permit Area which will be the mining area into exploitation permits.

 

All fees paid and costs engendered by Mazoto under the last paragraph will be cross-charged to

ERG.

 

This Sublease Agreement continues to operate in respect of that part of the Permit Area that is not transformed into an exploitation permit(s).

 

3.2. Obligations of ERG

 

For the duration of the Agreement, ERG shall:

 

(a) Conduct its research/exploration activities under the Permit by respecting the conditions and obligations imposed on the holder of mining permits, in accordance with the legislation and regulation in force on the territory of the Republic of Madagascar, more particularly the Madagascan legal and regulatory provisions in mining and environmental matters and in accordance with the international standards and practices in terms of safety and ethics;

 

(b) Take in the course of its research/exploration activities all reasonable actions which prove necessary to maintain the validity of the Permit that are the objects of the present Sublease Agreement and to avoid its forfeiture;

 

(c) Repair any damage that Mazoto might suffer and reimburse any expense that the latter might incur as a result of an activity undertaken by ERG, its authorized officials, its employees, subcontractors or agents, within the Permit Area under the Permit that is the object of the present Sublease Agreement;

 

(d) Proceed to, and fund the feasibility study of the exploitation of the Permit in relation to

Minerals that are the objects to the present Sublease Agreement.

 
 

 


 

 

 

Article 4 : SUBLEASE

 

4.1 : Grant of subleases

 

(a) Mazoto agrees to grant to ERG the Industrial Mineral Rights and the exclusive right to carry out prospecting and mining operations within the Permit Area, in accordance with the laws of Madagascar, for the purposes of identifying and exploiting any Minerals within that area.

 

(b) Mazoto hereby grants to ERG a sublease over the Permit Area to have the exclusive right to carry out prospecting and mining within the Permit Area, in accordance with the laws of Madagascar, for the purposes of identifying and exploiting any Minerals within that area.

 

4.2 Covenants of Mazoto in respect of the Permit

 

Mazoto, at the cost of ERG, must:

 

(a) use all reasonable endeavours permitted under the laws of Madagascar to ensure the Permit is renewed in the usual course for such periods as permitted by the Mining Code, as requested by ERG;

 

(b) do all such acts as are reasonably necessary to keep the Permit in good standing which can only be done or performed by the registered holder of the Permit, provided that Mazoto must give to ERG adequate prior notice of all such acts; and

 

(c) use all reasonable endeavours to have this Sublease Agreement registered with the BCMM as soon as possible.

 

4.3 Covenants of ERG in respect of the Permit

 

Subject to Article 4.2, ERG must:

 

(a) do all such acts and make all such payments as are reasonably necessary to keep the Permit in good standing;

 

(b) comply with all minimum expenditure obligations in respect of the Permit (if any); and

 

(c) contribute as sole contributors to all outgoings (being rents, rates, survey fees and other fees and charges under applicable legislation or otherwise in connection with the Permit).

 

4.4 Remedies of ERG

 

(a) If Mazoto does, permits or suffers to be done anything, or omits to do anything required under the Mining Code or other laws of Madagascar, which constitutes a breach of any of its covenants under this Sublease Agreement and which may, in ERG’s reasonable opinion, result in:

 
 

 

 

 

 

(i) the termination or non-renewal of the Permit;

 

(ii) a revocation of any permit, authority or approval necessary to maintain the good standing of the Permit; or

 

(iii) loss of access to any part of the Permit Area,

 

ERG has the right, on each occurrence, to be appointed Mazoto’s attorney for the purpose of taking whatever remedial steps it considers necessary to remedy the breach.

 

(b) Any costs incurred by ERG in exercising its rights pursuant to Article 4.4(a) will be a debt due from Mazoto to ERG payable upon demand.

 

(c) The rights created by Article 4.4(a) are the sole remedy in respect to a breach to which

Article 4.4(a) applies.

 

(d) ERG will not be liable to Mazoto for any loss or damage suffered by Mazoto as a result of actions taken or omissions made by ERG in the course of exercising or purporting to exercise its rights under Article 4.4(a) so long as ERG has acted in good faith.

 

4.5 Exercise of Industrial Mineral Rights

 

ERG must, in the exercise of its Industrial Mineral Rights:

 

(a) comply with the conditions of the Permit (to the extent that those conditions relate to the

Permit Area) as if ERG were the permit holder;

 

(b) comply with the requirements of the BCMM, the Mining Code, environmental laws and any other laws dealing with miners and the research/exploration for and mining of minerals;

 

(c) be responsible for approvals required for activities on the Permit Area;

 

(d) be responsible for the preparation and lodgement of any reporting obligations on any work done on, and money expended in connection with the Permit Area;

 

(e) comply with, adopt and exercise good mining practices including rehabilitating any ground disturbance;

 

(f) without prejudice to Article 8, use its reasonable endeavours to minimise interference with Mazoto’s activities in planning, programming and executing any exploration activity on the Permit;

 

(g) keep all drill holes, costeans, trenches, excavations, shafts and other workings secure and safe and properly maintained and, where necessary, fenced; and

 
 

 


 

 

 

 

 

 

(h) not do or suffer to be done anything which will or may place in jeopardy the Permit or render it liable to forfeiture.

 

4.6 Notice of activities

 

(a) ERG must, at least 20 working days prior to commencing any program of activity on the Permit Area (Proposed Activity), give a notice to Mazoto (Notice of Proposed Activity) containing particulars of:

 

(i) the general nature of the Proposed Activity; and

 

(ii) the areas of the Permit Area which ERG proposes to enter upon to conduct the Proposed Activity and or to construct, operate and maintain infrastructure in relation to the Proposed Activity.

 

(b) ERG will, at the cost of Mazoto, assay any exploration results for any Other Minerals requested by Mazoto provided that such request is received in sufficient time for ERG to make such request of the laboratory conducting the assay.

 

(c) Mazoto will, at the cost of ERG, assay any exploration results for any Industrial Minerals within the Permit Area requested by ERG provided that such request is received in sufficient time for Mazoto to make such request of the laboratory conducting the assay.

 

(d) ERG must provide to Mazoto the results of ERGs activities on the Permit Area by way of: (i) quarterly reports; and

(ii) reports at such other times as is required by Mazoto to enable it to comply with statutory and mining departmental (BCMM) reporting obligations as the holder of the Permit.

 

4.7 Mutual indemnities

 

(a) ERG agrees to indemnify, and keep indemnified, and hold harmless Mazoto and its directors, employees and consultants from and against all claims that may be made, brought against, suffered, sustained or incurred by Mazoto, arising out of any act or omission (including any negligent act or omission) of ERG and in the course of the exercise of activities undertaken by ERG on the Permit Area.

 

(b) Mazoto agrees to indemnify, and keep indemnified, and hold harmless ERG and its directors, employees and consultants from and against all claims that may be made, brought against, suffered, sustained or incurred by ERG, arising out of any act or omission (including any negligent act or omission) of Mazoto and in the course of the exercise of activities undertaken by Mazoto on the Permit Area.

 

 

 

 
 

 

 

 

4.8 Acknowledgement

 

The Parties acknowledge that Exploration Operations may only be conducted in respect of those Industrial Minerals noted on the Permits or for which an authorisation of the BCMM has been received by Mazoto acknowledging that those Industrial Minerals are the subject of the Permit. Mazoto must apply to the BCMM to add such of the Minerals to the Permit as may be requested by ERG from time to time to the extent those Minerals are not already noted on the Permit.

 

 

 

Article 5: PERMIT TRANSFORMATION

 

Mazoto commits, upon a simple written request by ERG and at the expense of the latter, on completion of a bankable feasibility study and decision to mine being made in respect of the Permit Area, to apply to the BCMM to secure the transformation of the mining area portion of the Permit Area into exploitation permits.

 

All the fees paid and costs engendered by Mazoto, under the present Article, shall be cross- charged to ERG.

 

If, under the relevant Mining Law, this Agreement can not continue in respect to the portion of the Permit converted into a exploitation permit, then Mazoto undertakes and agrees to enter into a further sublease agreement with ERG in respect of the exploitation permit on the same terms and conditions as this current Sublease Agreement.

 

 

 

Article 6 : COUNTERPART OF THE MINING EXPLORATION RIGHTS OF ERG

 

The mining research work undertaken by ERG by virtue of the present Sublease Agreement, enables Mazoto to spare some expenses that they would have had to pay if they themselves had undertaken such research work on the Permit Area.

 

In addition to the costs related to the above mentioned costs, ERG shall pay: (a) the costs generated by the exploration of the Minerals;

(b) the mining administration fees payable to BCMM in relation to the Permit, as well as all

related expenses;

 

(c) the mining royalties and rebates payable in relation to Minerals to BCMM in case of exploitation of the Minerals;

 

(d) the local and/or national taxes applied to the Minerals;

 
 

 


 

 

 

 

(e) the costs related to the environmental impact assessments that are required in respect of

ERG exercising its rights under the present Sublease Agreement;

 

(f) the costs related to the feasibility study of the exploitation of the Minerals;

 

(g) the costs of rehabilitation that is necessary and consecutive to its activities on the land the subject of the Permit Area and required under the observance of the regulation in force; and

 

(h) the dues and fees to maintain the validity of the Permit.

 

ERG commits to reimburse without delay to Mazoto all the expenses that are incurred by the latter with regard to the above mentioned costs or otherwise attend to pay the above costs directly to the relevant authority.

 

 

 

Article 7 : PERMIT TRANSFER AND EXCLUSION

 

The research/exploration rights of ERG which result from the present Sublease Agreement do not confer upon ERG any ownership rights to the Permit. Nevertheless, the rights resulting from the present Agreement follow the Permit in whatever hand it passes. In that respect, Mazoto might assign the Permit, subject to the fact that the transferee signs an agreement deed to the present Sublease Agreement that recognizes the rights of ERG such as defined in the present Sublease Agreement.

 

However, ERG benefits from a preemptive right on any proposal to transfer the Permit other than to Mazoto or to Mazoto or to any other company, the shares of which are in majority held by Mazoto, subject to the fact that the acquirer signs an agreement deed to the present Sublease Agreement that recognizes the rights of ERG such as defined in the present Sublease Agreement.

 

For the exercising of such preemptive right, any proposal to transfer the Permit shall be notified in advance to ERG within a period of 30 days at least prior to its achievement so that ERG can provide a bid.

 

If ERG wishes to exercise such preemptive right, ERG shall give notice to Mazoto within the 30 day period referred to above to acquire the Permit at the price and otherwise on the same terms and conditions offered to Mazoto by the third party.

 

If, within a period of 30 days as of the notification date, ERG does not exercise its preemptive right, Mazoto may transfer the Permit to a third party on condition that the transferee signs an agreement deed to the present Sublease Agreement that recognizes the rights of ERG such as defined in the present Sublease Agreement.

 

Therefore, the transferee shall substitute Mazoto under the obligations and conditions resulting from the present Sublease Agreement.

 

 
 

 

 

 

 

 

 

 

ERG may, by providing written notice to Mazoto, exclude the Permit from the operation of this

Sublease Agreement, provided:

 

(a) ERG gives two months written notice of its intention to exclude the Permit from the operation of this Sublease Agreement; and

 

(b) the costs referred to in Article 6 are up-to-date and ERG has paid all rent and taxes applying to the Permit for 1 year, commencing on the date ERG gives written notice of exclusion of the Permit under this Article 7.

 

 

 

Article 8 : OTHER MINERAL RIGHTS

 

8.1 Holder of the Permit and Other Mineral Rights

 

The parties agree and acknowledge that Mazoto is:

 

(a) subject to the Permit being transformed in to an exploitation permit, the registered holder of the Permit; and

 

(b) the sole holder of the Other Mineral Rights,

 

and no other party has any rights in the Permit or the Other Mineral Rights other than as contemplated by this Sublease Agreement.

 

8.2 Priority of exercise of Industrial Mineral Rights by ERG

 

Subject to clause 8.4, Mazoto, as the holder of the Other Mineral Rights, and ERG must consult, co-operate and otherwise use all reasonable endeavours not to interfere with:

 

(a) the exercise of the Industrial Mineral Rights by ERG; and

 

(b) the exercise of the Other Mineral Rights by Mazoto,

 

but to the extent such interference cannot reasonably be avoided, the exercise of the Industrial Mineral Rights by ERG will have priority. Without limiting the foregoing, Mazoto, as the holder of the Other Mineral Rights, and ERG must, prior to the commencement of their respective seasonal exploration programmes on the Permit Area, consult with each other as to the contents of those programs and use reasonable endeavours to ensure those programs are not incompatible.

 

8.3 Exercise of Other Mineral Rights by Mazoto

 

In the exercise of the Other Mineral Rights, Mazoto must:

 

 

 

 
 

 

 

 

(a) comply with all applicable laws and conditions of grant of the Permit; and

 

(b) not do or suffer to be done anything which will or may render the Permit liable to cancellation or forfeiture.

 

8.4 Suspension of Other Mineral Rights for duration of mining operations

 

Subject to Article 8.7, upon ERG making a decision to mine in respect of the whole or any part of the Permit Area, the Other Mineral Rights of Mazoto will be suspended over the relevant mining area for the duration of the mining operations the subject of that decision to mine.

 

8.5 Transfer of Other Mineral Rights

 

Mazoto may transfer, assign or otherwise dispose of the whole or any part of the Other Mineral

Rights to any person (OMR Transferee) subject to:

 

(a) Mazoto giving ERG the opportunity to match any bona fide third party offer for the Other Mineral Rights as a right of first refusal for a period of 30 days from the time of notice of the offer from Mazoto;

 

(b) the OMR Transferee being technically and financially able to perform the obligations of Mazoto as the holder of the Other Mineral Rights under this Sublease Agreement to the extent of the interest disposed of; and

 

(c) the OMR Transferee entering into an agreement deed to the present Sublease Agreement that recognize the rights of ERG such as defined under the present Sublease Agreement.

 

8.6 Transfer of Industrial Mineral Rights

 

ERG may transfer, assign or otherwise dispose of the whole or any part of the Industrial Mineral

Rights to any person (IMR Transferee) subject to:

 

(a) ERG giving Mazoto the opportunity to match any bona fide third party offer for the Industrial Mineral Rights as a right of first refusal for a period of 30 days from the time of notice of the offer from ERG;

 

(b) the IMR Transferee being technically and financially able to perform the obligations of ERG as the holder of the Industrial Mineral Rights under this Sublease Agreement to the extent of the interest disposed of; and

 

(c) the OMR Transferee entering into an agreement deed to the present Sublease Agreement that recognize the rights of ERG such as defined under the present Sublease Agreement.

 
 

 

 

 

 

 

8.7 Co-mingling

 

(a) If a deposit of Industrial Minerals is co-mingled or co-incident to a deposit of Other Minerals then Mazoto and ERG will negotiate in good faith the terms on which they will jointly develop the Industrial Minerals and Other Minerals, provided that, subject to Article 8.7(b), in no circumstances will the exploration or development of a deposit of Other Minerals impede the exploration or development of a deposit of Industrial Minerals.

 

(b) The development of a deposit of Other Minerals that is co-mingled or co-incident to a deposit of Industrial Minerals will prevail over the exploration or development of the deposit of Industrial Minerals only in following circumstances:

 

(i) the deposit of Other Minerals has been determined by a competent person to be an orebody comprising a resource or reserve with a greater net present value than the deposit of Industrial Minerals; and

 

(ii) Mazoto can demonstrate to the satisfaction of the ERG, acting reasonably, that the deposit of Other Minerals can and will be developed and mined within the same timeframe as ERG proposes to develop and mine the deposit of Industrial Minerals.

 

In this Article 8.7(b), “reserve”, “resource” and “competent person have the meanings ascribed to those terms in the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia and known as the JORC Code.

 

(c) Subject to Article 8.7(d), if Mazoto and ERG are unable to negotiate the joint development of the Industrial Minerals and Other Minerals, then as part of the development of the Industrial Minerals ERG will, on receiving a written notification from Mazoto, stockpile the Other Minerals so that Mazoto may have the benefit of the development of the Other Minerals once ERG has ceased mining.

 

(d) Any stockpiling costs associated with the development of Industrial Minerals (including overburden and waste) will be at the expense of ERG. Any costs associated with the stockpiling of Other Minerals undertaken at the request of Mazoto which are not activities which would have been incurred by ERG in the course of mining operations in any event, including (but not limited to) any ongoing environmental compliance costs, will be funded

100% by Mazoto.

 

 

 

Article 9 : RESPONSIBILITIES

 

ERG only is responsible for its activities resulting from the present Sublease Agreement. In no way is ERG responsible for the activities of Mazoto, including with respect to the exercise of the Other Mineral Rights.

 

 

 

 
 

 

 

 

 

In addition, in case of non observance by ERG of its obligations towards the mining administration and at the environmental level as set out in the present Sublease Agreement, it commits to indemnify Mazoto with regard to any prejudice, damage, loss and costs resulting from the non observance of such obligations.

 

 

 

Article 10 : SUSPENSION OF RIGHTS AND TERMINATION

 

In case of termination of the present Sublease Agreement, whether in case of failure by either

Party or upon expiration of the Sublease Agreement:

 

(a) the rights of ERG resulting from the present Sublease Agreement shall cease as a right;

 

(b) similarly, ERG shall not be responsible for any obligation resulting from the present Sublease Agreement except for its obligations that are normally due originating from facts prior to the effectiveness date of the termination but that the latter could not have accomplished on the termination date; and

 

(c) ERG to the satisfaction of the government departments or authorities involved commits itself to discharge any obligation and responsibility that would be imposed on it by the legislation and regulations in force, with regard to the environmental rehabilitation of the areas covered by the Permit Area but only to the extent that those obligations and responsibilities are the result of operations undertaken by ERG, its authorized officials, its employees, subcontractors or agents.

 

 

 

Article 11: DURATION AND RENEWAL

 

The present Sublease Agreement becomes effective on the date it is signed and remains valid and in force for the duration of the term of the Permit, including the term of any renewal of the Permit (“Term).

 

Notwithstanding what precedes, the duration of the present Sublease Agreement in so far as it relates to the Permit will expire where the Permit is excluded from this Sublease Agreement in accordance with Article 7 of this Sublease Agreement.

 

If, under the relevant Mining Law, the Term is unable to extend to any renewal of the Permit, Mazoto undertakes and agrees to enter into a further sublease agreement with ERG for the period of the renewal of the Permit on the same terms and conditions as the current Sublease Agreement.

 

This Sublease Agreement terminates immediately upon the occurrence of: (a) any unanimous agreement by Mazoto and ERG to that effect;

 

 

 

 
 

 

 

(b) ERG ceasing to have any rights to any of the Industrial Mineral Rights; and

 

(c) Termination under Article 12(b).

 

Article 12 : EVENT OF DEFAULT

 

(a) Should a Party fail to do, execute or perform any material act or thing which such Party is obliged to do, execute or perform pursuant to this Sublease Agreement (Event of Default), the aggrieved Party may give the defaulting Party a notice requiring the defaulting Party to remedy such Event of Default within a period of 30 days following service of the notice or if such default is not capable of being remedied within such period of 30 days then within such further period as the aggrieved Party or Parties shall deem reasonable.

 

(b) If a Party serves a notice of default under Article 12(a) and such default remains un-remedied upon expiry of the period specified in such notice for rectification, the aggrieved Party may terminate this Sublease Agreement forthwith upon the service of a further notice in writing to that effect and upon the service of such further notice this Sublease Agreement shall terminate forthwith without prejudice to the rights and remedies of the aggrieved Party at law or otherwise howsoever arising.

 

(c) Article 12(a) does not apply to any Event of Default for which another remedy is provided in this Agreement.

 

 

 

Article 13 : INSURANCE

 

If necessary, ERG, at its expense, shall contract and maintain in force insurance policies with insurance companies of international renown which are represented in Madagascar to cover the risks against damages, losses or injuries and damages on the environment.

 

In addition, ERG commits to transfer to Mazoto any proceeds that it may receive under such insurance policies, up to the amount payable for damages potentially suffered by Mazoto. One copy of each insurance policy and its rider, as well as of the delegation contract shall be transmitted to Mazoto each year.

 

Article 14 : FORMALITIES REGISTRATION FEES

 

The Parties expressly agree that the registration fees of the present Sublease Agreement and the related administrative formalities shall be taken care of 50% by ERG and 50% by Mazoto.

 

 
 

 

 

 

 

Article 15 : LAW IN FORCE - DISPUTES

 

The present Agreement is governed by the law in Madagascar.

 

Any dispute arising under the execution of the present Sublease Agreement and that may not be resolved by agreement by the Parties will be submitted in a first time to a conciliation. In the case when no agreement has been able to be reached within a period of 3 months, the dispute will be referred to an arbitration court.

 

The arbitration court is made up of three arbitrators, each party designating an arbitrator and the two arbitrators thus designated designate the third. However, the Parties may agree between them to designate one single arbitrator. The arbitrators are compulsorily natural people.

 

Conciliation and arbitration shall be conducted in accordance with the Rule of conciliation and arbitration of the International Chamber of Commerce.

 

The arbitration will take place in the English language and the arbitration place will be

Antananarivo.

 

 

 

Article 16 : CHOICE OF RESIDENCE

 

For the execution of the present Sublease Agreement, the Parties declare that they elect domicile at the respective head offices of their companies.

 

Drawn up in (5) copies in Antananarivo, on this .

 

For Mazoto For ERG

 

 

 

 

 

Jean Luc Marquetoux Roland Fok-Seung

Manager Manager

 

 

 

 

Kirk McKinnon

Manager

 

 

 

 

Richard Schler

Manager

 
 

 


 

 

 

 

 

ANNEX A

 

List of the minerals that are the objects of the present Sublease Agreement

 

Vanadium Lithium Aggregates Alunite Barite Bentonite Vermiculite Carbonatites Corundum

Dimension stone, other than labradorite Feldspar, other than labradorite Fluorspar

Granite Graphite Gypsum Kaolin Kyanite

Limestone / Dolomite

Marble Mica Olivine Perlite Phosphate

Potash Potassium minerals

Pumice Quartz Staurolite Zeolites

 
 

 


 

 

 

 

ANNEX B

 

Permit Area

 

 

 

[To be inserted at the time the sublease is entered into]

 
 

 

Joint Venture Agreement

 

 

 

 

Annexure C- Form of MDA Sublease Agreement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

 

 

 

 

MINING SUBLEASE AGREEMENT

 

 

 

Between :

 

 

 

Mada-Aust SARL, a limited liability company with share capital of 2.000.000,00 Ariary, the head office of which is located at 135 Bis, Route circulaire, Ankorahotra, 101 Antananarivo, Madagascar, registered at the Trade and Company Register of Antananarivo under number

2004B00494, holding the Statistical Number 742141 2004 1 10261 and the Tax Registration Number 3000018087, represented by Mr Jean Luc Marquetoux in his quality as Manager of the Company, having all powers in that respect,

 

(Herein after called «Mada-Aust») on the one hand, And,

ERG (Madagascar) Ltd, a limited liability company with a capital of 2.000.000,00 Ariary, the head

office of which is located at Pres lot 001 A Bis, Andranomena-Antehiroka, Antananarivo 101, Madagascar, registered at the Trade and Company Register under Number , holding the Statistical Number and the Tax Registration Number , represented by Mr Roland Fok-Seung in his quality as Manager of the Company, having all powers in that respect,

 

 

 

(Herein after called « ERG») on the other hand

 

 

 

 

PREAMBLE

 

 

 

(A) Mada-Aust is the holder of mining permit number <insert> (herein after the Permit)

relating on a total of squares.

 

(B)Mada-Aust envisages conceding to the benefit of ERG, the rights for exploring Minerals as defined in Article one below.

 

(C)Therefore, Mada-Aust and ERG decided to set the terms and of their respective agreement and commitment as follows.
 
 

 

 

Article 1. DEFINITIONS AND INTERPRETATION

 

1.1 Definitions

 

In the present Agreement, unless the context otherwise requires:

 

- « Ar » refers to Ariary, a currency of the Republic of Madagascar;

 

-« Claim » refers to a mineral claim such as defined by the mining legislation in Madagascar, and as being part of the area demarcated by a permit;

 

- « Industrial Mineral Rights » means all Mineral Rights with respect to the Minerals.

 

-« Minerals » or « Industrial Minerals » refers to the minerals listed in Annex A and the research and/or exploitation of which is authorized within the Permit Area from time to time;

 

-« Mineral Rights » means the right to explore for and mine minerals within the Permit Area in accordance with the Permit.

 

- « Other Minerals » means all other minerals other than Minerals.

 

-« Other Mineral Rights » means all Mineral Rights other than the Industrial Mineral Rights in respect of the Permit.

 

- « Permit » means mining permit number <insert>;

 

- « Permit Area» means the area of the Permit described in Annex B;

 

- « Party » refers to any of the parties to the present Agreement; and

 

- « Term » has the meaning given to that term in Article 11 of this Sublease Agreement.

 

 

 

The word forms issued from a word or an expression as defined in the present clause shall have the same meaning as the above mentioned ones.

 

1.2. Interpretation

 

In the interpretation of the present Agreement, except for contradiction with the subject matter or the context,

 
 

 

 

 

(a)  Titles are given in the present Agreement only for convenience and they in no case be used for interpreting the latter;

 

(b) Any reference to the preamble, to the clauses, indentation, paragraphs, annexes are references to the preamble, the clauses, the indentations, the paragraphs and annexes of the present Agreement;

 

(c) « including » and similar expressions are not restrictive words.

 

The Parties acknowledge and agree that this Sublease Agreement shall be signed in both the French and English language. In the event of any discrepancy in translation or difference in interpretation between the two versions, the English language version shall prevail.

 

Article 2. PURPOSE OF THE AGREEMENT

 

Through the presents, Mada-Aust, in its capacity as holder of the Permit, under the herein after terms and conditions, concedes to ERG, who accepts, the rights of exploring the Minerals on the Permit Area.

 

Under the present Sublease Agreement, the research/exploration rights belonging to Mada-Aust by virtue of the Permit and relating to the Minerals shall be granted to ERG in respect of the Permit Area. In that respect, the latter has the exclusive right of undertaking the prospecting and the search for the Minerals to the extent they are included in the Permit. The obligations, which are both administrative, fiscal and environmental relating to the Permits, in accordance to the provisions of Article 140 of Decree n°2006-910 of 19 December 2006 which sets the modalities for applying the Mining Law, as well as the ownership of such Permit however remain with Mada-Aust.

 

 

 

Article 3 : RIGHTS AND OBLIGATIONS

 

3.1. Rights and obligations of Mada-Aust

 

3.1.1 - Obligations of Mada-Aust

 

Mada-Aust acknowledges and agrees that once this Sublease Agreement is executed and for the duration of the Term, access to the Permit must be granted to ERG along with copies of all material documents related to or associated with the Permit Area.

 

Mada-Aust grants to ERG the exclusive rights to undertake the prospecting and the mining research in order to identify Minerals, and to collect all necessary data with a view to exploiting one such Mineral or several of them. Any and all data collected as part of undertaking prospecting and mining research is the property of ERG but ERG will provide Mada-Aust copies on the reasonable request of Mada-Aust at ERGs cost.

 

 


 

 

 

 

Mazoto shall manage the Permit in conformity with legal and regualtory provisions in force and shall provide to ERG all current and coming information relating to the Permit. Mada-Aust commits, upon a simple request by ERG and to the expense of the latter, to: (i) attend to the renewal of the Permit before their expiration; and

 

(ii) on completion of a bankable feasibility study and decision to mine being made in respect of all or a portion of the Permit Area, apply to the Bureau du Cadastre Minier de Madagascar (« BCMM ») for the transformation of one part or the total of the Permit Area which will be the mining area into exploitation permits.

 

All fees paid and costs engendered by Mada-Aust under the last paragraph will be cross-charged to ERG.

 

This Sublease Agreement continues to operate in respect of that part of the Permit Area that is not transformed into an exploitation permit(s).

 

3.2. Rights and obligations of ERG

 

3.2.1- Rights of existing subleases

 

[Note for template: This Article 3.2.1 only applies to the Sublease Agreements dealing with Permit numbers: 3432, 5394, 19932, 25605 and 25606. This Article will be deleted from the remainder of the Sublease Agreements]

 

In respect of the areas covered by existing sublease agreements relating to the research/exploration and exploitation of Labradorite, being those sublease agreements between Mada-Aust and Magrama SA, Mada-Aust and SQNY International SARL and Mada-Aust and Euromad Minière SARL, the rights of ERG under this Agreement are subject to the rights of the existing sub-leasees.

 

3.2.2- Obligations of ERG

 

For the duration of the Agreement, ERG shall:

 

(a) Conduct its research/exploration activities under the Permit by respecting the conditions and obligations imposed on the holder of mining permits, in accordance with the legislation and regulation in force on the territory of the Republic of Madagascar, more particularly the Madagascan legal and regulatory provisions in mining and environmental matters and in accordance with the international standards and practices in terms of safety and ethics;

 
 

 

 

 

 

 

(b) Take in the course of its research/exploration activities all reasonable actions which prove necessary to maintain the validity of the Permit that are the objects of the present Sublease Agreement and to avoid its forfeiture;

 

(c) Repair any damage that Mada-Aust might suffer and reimburse any expense that the latter might incur as a result of an activity undertaken by ERG, its authorized officials, its employees, subcontractors or agents, within the Permit Area under the Permit that is the object of the present Sublease Agreement;

 

(d) Proceed to, and fund the feasibility study of the exploitation of the Permit in relation to

Minerals that are the objects to the present Sublease Agreement.

 

 

 

Article 4 : SUBLEASE

 

4.1 : Grant of subleases

 

(a) Mada-Aust agrees to grant to ERG the Industrial Mineral Rights and the exclusive right to carry out prospecting and mining operations within the Permit Area, in accordance with the laws of Madagascar, for the purposes of identifying and exploiting any Minerals within that area.

 

(b) Mada-Aust hereby grants to ERG a sublease over the Permit Area to have the exclusive right to carry out prospecting and mining within the Permit Area, in accordance with the laws of Madagascar, for the purposes of identifying and exploiting any Minerals within that area.

 

4.2 Covenants of Mada-Aust in respect of the Permit

 

Mada-Aust, at the cost of ERG, must:

 

(a) use all reasonable endeavours permitted under the laws of Madagascar to ensure the Permit is renewed in the usual course for such periods as permitted by the Mining Code, as requested by ERG;

 

(b) do all such acts as are reasonably necessary to keep the Permit in good standing which can only be done or performed by the registered holder of the Permit, provided that Mada-Aust must give to ERG adequate prior notice of all such acts; and

 

(c) use all reasonable endeavours to have this Sublease Agreement registered with the BCMM as soon as possible.

 

4.3 Covenants of ERG in respect of the Permit

 

Subject to Article 4.2, ERG must:

 
 

 

 

 

 

 

(a) do all such acts and make all such payments as are reasonably necessary to keep the Permit in good standing;

 

(b) comply with all minimum expenditure obligations in respect of the Permit (if any); and

 

(c) contribute as sole contributors to all outgoings (being rents, rates, survey fees and other fees and charges under applicable legislation or otherwise in connection with the Permit).

 

4.4 Remedies of ERG

 

(a) If Mada-Aust does, permits or suffers to be done anything, or omits to do anything required under the Mining Code or other laws of Madagascar, which constitutes a breach of any of its covenants under this Sublease Agreement and which may, in ERG’s reasonable opinion, result in:

 

(i) the termination or non-renewal of the Permit;

 

(ii) a revocation of any permit, authority or approval necessary to maintain the good standing of the Permit; or

 

(iii) loss of access to any part of the Permit Area,

 

ERG has the right, on each occurrence, to be appointed Mada-Aust’s attorney for the purpose of taking whatever remedial steps it considers necessary to remedy the breach.

 

(b) Any costs incurred by ERG in exercising its rights pursuant to Article 4.4(a) will be a debt due from Mada-Aust to ERG payable upon demand.

 

(c) The rights created by Article 4.4(a) are the sole remedy in respect to a breach to which

Article 4.4(a) applies.

 

(d) ERG will not be liable to Mada-Aust for any loss or damage suffered by Mada-Aust as a result of actions taken or omissions made by ERG in the course of exercising or purporting to exercise its rights under Article 4.4(a) so long as ERG has acted in good faith.

 

4.5 Exercise of Industrial Mineral Rights

 

ERG must, in the exercise of its Industrial Mineral Rights:

 

(a) comply with the conditions of the Permit (to the extent that those conditions relate to the

Permit Area) as if ERG were the permit holder;

 

(b) comply with the requirements of the BCMM, the Mining Code, environmental laws and any other laws dealing with miners and the research/exploration for and mining of minerals;

 
 

 

 

 

 

 

(c) be responsible for approvals required for activities on the Permit Area;

 

(d) be responsible for the preparation and lodgement of any reporting obligations on any work done on, and money expended in connection with the Permit Area;

 

(e) comply with, adopt and exercise good mining practices including rehabilitating any ground disturbance;

 

(f) without prejudice to Article 8, use its reasonable endeavours to minimise interference with Mada-Aust’s activities in planning, programming and executing any exploration activity on the Permit;

 

(g) keep all drill holes, costeans, trenches, excavations, shafts and other workings secure and safe and properly maintained and, where necessary, fenced; and

 

(h) not do or suffer to be done anything which will or may place in jeopardy the Permit or render it liable to forfeiture.

 

4.6 Notice of activities

 

(a) ERG must, at least 20 working days prior to commencing any program of activity on the Permit Area (Proposed Activity), give a notice to Mada-Aust (Notice of Proposed Activity) containing particulars of:

 

(i) the general nature of the Proposed Activity; and

 

(ii) the areas of the Permit Area which ERG proposes to enter upon to conduct the Proposed Activity and or to construct, operate and maintain infrastructure in relation to the Proposed Activity.

 

(b) ERG will, at the cost of Mada-Aust, assay any exploration results for any Other Minerals requested by Mada-Aust provided that such request is received in sufficient time for ERG to make such request of the laboratory conducting the assay.

 

(c) Mada-Aust will, at the cost of ERG, assay any exploration results for any Industrial Minerals within the Permit Area requested by ERG provided that such request is received in sufficient time for Mada-Aust to make such request of the laboratory conducting the assay.

 

(d) ERG must provide to Mada-Aust the results of ERG’s activities on the Permit Area by way of:

 

(i) quarterly reports; and

 
 

 

 

 

 

(ii) reports at such other times as is required by Mada-Aust to enable it to comply with statutory and mining departmental (BCMM) reporting obligations as the holder of the Permit.

 

4.7 Mutual indemnities

 

(a) ERG agrees to indemnify, and keep indemnified, and hold harmless Mada-Aust and its directors, employees and consultants from and against all claims that may be made, brought against, suffered, sustained or incurred by Mada-Aust, arising out of any act or omission (including any negligent act or omission) of ERG and in the course of the exercise of activities undertaken by ERG on the Permit Area.

 

(b) Mada-Aust agrees to indemnify, and keep indemnified, and hold harmless ERG and its directors, employees and consultants from and against all claims that may be made, brought against, suffered, sustained or incurred by ERG, arising out of any act or omission (including any negligent act or omission) of Mada-Aust and in the course of the exercise of activities undertaken by Mada-Aust on the Permit Area.

 

4.8 Acknowledgement

 

The Parties acknowledge that Exploration Operations may only be conducted in respect of those Industrial Minerals noted on the Permits or for which an authorisation of the BCMM has been received by Mada-Aust acknowledging that those Industrial Minerals are the subject of the Permit. Mada-Aust must apply to the BCMM to add such of the Minerals to the Permit as may be requested by ERG from time to time to the extent those Minerals are not already noted on the Permit.

 

 

 

Article 5: PERMIT TRANSFORMATION

 

Mada-Aust commits, upon a simple written request by ERG and at the expense of the latter, on completion of a bankable feasibility study and decision to mine being made in respect of the Permit Area, to apply to the BCMM to secure the transformation of the mining area portion of the Permit Area into exploitation permits.

 

All the fees paid and costs engendered by Mada-Aust, under the present Article, shall be cross- charged to ERG.

 

If, under the relevant Mining Law, this Agreement can not continue in respect to the portion of the Permit converted into a exploitation permit, then Mada-Aust undertakes and agrees to enter into a further sublease agreement with ERG in respect of the exploitation permit on the same terms and conditions as this current Sublease Agreement.

 
 

 

 

 

 

Article 6 : COUNTERPART OF THE MINING EXPLORATION RIGHTS OF ERG

 

The mining research work undertaken by ERG by virtue of the present Sublease Agreement, enables Mada-Aust to spare some expenses that they would have had to pay if they themselves had undertaken such research work on the Permit Area.

 

In addition to the costs related to the above mentioned costs, ERG shall pay: (a) the costs generated by the exploration of the Minerals;

(b) the mining administration fees payable to BCMM in relation to the Permit, as well as all

related expenses;

 

(c) the mining royalties and rebates payable in relation to Minerals to BCMM in case of exploitation of the Minerals;

 

(d) the local and/or national taxes applied to the Minerals;

 

(e) the costs related to the environmental impact assessments that are required in respect of

ERG exercising its rights under the present Sublease Agreement;

 

(f) the costs related to the feasibility study of the exploitation of the Minerals;

 

(g) the costs of rehabilitation that is necessary and consecutive to its activities on the land the subject of the Permit Area and required under the observance of the regulation in force; and

 

(h) the dues and fees to maintain the validity of the Permit.

 

ERG commits to reimburse without delay to Mada-Aust all the expenses that are incurred by the latter with regard to the above mentioned costs or otherwise attend to pay the above costs directly to the relevant authority.

 

 

 

Article 7 : PERMIT TRANSFER AND EXCLUSION

 

The research/exploration rights of ERG which result from the present Sublease Agreement do not confer upon ERG any ownership rights to the Permit. Nevertheless, the rights resulting

from the present Agreement follow the Permit in whatever hand it passes. In that respect, Mada-

Aust might assign the Permit, subject to the fact that the transferee signs an agreement deed to the present Sublease Agreement that recognizes the rights of ERG such as defined in the present Sublease Agreement.

 

However, ERG benefits from a preemptive right on any proposal to transfer the Permit other than to Mada-Aust or to Mada-Aust or to any other company, the shares of which are in

 
 

 

 

 

 

 

majority held by Mada-Aust, subject to the fact that the acquirer signs an agreement deed to the present Sublease Agreement that recognizes the rights of ERG such as defined in the present Sublease Agreement.

 

For the exercising of such preemptive right, any proposal to transfer the Permit shall be notified in advance to ERG within a period of 30 days at least prior to its achievement so that ERG can provide a bid.

 

If ERG wishes to exercise such preemptive right, ERG shall give notice to Mada-Aust within the

30 day period referred to above to acquire the Permit at the price and otherwise on the same terms and conditions offered to Mada-Aust by the third party.

 

If, within a period of 30 days as of the notification date, ERG does not exercise its preemptive right, Mada-Aust may transfer the Permit to a third party on condition that the transferee signs an agreement deed to the present Sublease Agreement that recognizes the rights of ERG such as defined in the present Sublease Agreement.

 

Therefore, the transferee shall substitute Mada-Aust under the obligations and conditions resulting from the present Sublease Agreement.

 

ERG may, by providing written notice to Mada-Aust, exclude the Permit from the operation of this Sublease Agreement, provided:

 

(a) ERG gives two months written notice of its intention to exclude the Permit from the operation of this Sublease Agreement; and

 

(b) the costs referred to in Article 6 are up-to-date and ERG has paid all rent and taxes applying to the Permit for 1 year, commencing on the date ERG gives written notice of exclusion of the Permit under this Article 7.

 

 

 

Article 8 : OTHER MINERAL RIGHTS

 

8.1 Holder of the Permit and Other Mineral Rights

 

The parties agree and acknowledge that Mada-Aust is:

 

(a) subject to the Permit being transformed in to an exploitation permit, the registered holder of the Permit; and

 

(b) the sole holder of the Other Mineral Rights,

 

and no other party has any rights in the Permit or the Other Mineral Rights other than as contemplated by this Sublease Agreement.

 
 

 


 

 

 

 

8.2 Priority of exercise of Industrial Mineral Rights by ERG

 

Subject to clause 8.4, Mada-Aust, as the holder of the Other Mineral Rights, and ERG must consult, co-operate and otherwise use all reasonable endeavours not to interfere with:

 

(a) the exercise of the Industrial Mineral Rights by ERG; and

 

(b) the exercise of the Other Mineral Rights by Mada-Aust,

 

but to the extent such interference cannot reasonably be avoided, the exercise of the Industrial Mineral Rights by ERG will have priority. Without limiting the foregoing, Mada-Aust, as the holder of the Other Mineral Rights, and ERG must, prior to the commencement of their respective seasonal exploration programmes on the Permit Area, consult with each other as to the contents of those programs and use reasonable endeavours to ensure those programs are not incompatible.

 

8.3 Exercise of Other Mineral Rights by Mada-Aust

 

In the exercise of the Other Mineral Rights, Mada-Aust must:

 

(a) comply with all applicable laws and conditions of grant of the Permit; and

 

(b) not do or suffer to be done anything which will or may render the Permit liable to cancellation or forfeiture.

 

8.4 Suspension of Other Mineral Rights for duration of mining operations

 

Subject to Article 8.7, upon ERG making a decision to mine in respect of the whole or any part of the Permit Area, the Other Mineral Rights of Mada-Aust will be suspended over the relevant mining area for the duration of the mining operations the subject of that decision to mine.

 

8.5 Transfer of Other Mineral Rights

 

Mada-Aust may transfer, assign or otherwise dispose of the whole or any part of the Other

Mineral Rights to any person (OMR Transferee) subject to:

 

(a) Mada-Aust giving ERG the opportunity to match any bona fide third party offer for the Other Mineral Rights as a right of first refusal for a period of 30 days from the time of notice of the offer from Mada-Aust;

 

(b) the OMR Transferee being technically and financially able to perform the obligations of Mada-Aust as the holder of the Other Mineral Rights under this Sublease Agreement to the extent of the interest disposed of; and

 
 

 

 

 

 

(c) the OMR Transferee entering into an agreement deed to the present Sublease Agreement that recognize the rights of ERG such as defined under the present Sublease Agreement.

 

8.6 Transfer of Industrial Mineral Rights

 

ERG may transfer, assign or otherwise dispose of the whole or any part of the Industrial Mineral

Rights to any person (IMR Transferee) subject to:

 

(a) ERG giving Mada-Aust the opportunity to match any bona fide third party offer for the Industrial Mineral Rights as a right of first refusal for a period of 30 days from the time of notice of the offer from ERG;

 

(b) the IMR Transferee being technically and financially able to perform the obligations of ERG as the holder of the Industrial Mineral Rights under this Sublease Agreement to the extent of the interest disposed of; and

 

(c) the OMR Transferee entering into an agreement deed to the present Sublease Agreement that recognize the rights of ERG such as defined under the present Sublease Agreement.

 

8.7 Co-mingling

 

(a) If a deposit of Industrial Minerals is co-mingled or co-incident to a deposit of Other Minerals then Mada-Aust and ERG will negotiate in good faith the terms on which they will jointly develop the Industrial Minerals and Other Minerals, provided that, subject to Article 8.7(b), in no circumstances will the exploration or development of a deposit of Other Minerals impede the exploration or development of a deposit of Industrial Minerals.

 

(b) The development of a deposit of Other Minerals that is co-mingled or co-incident to a deposit of Industrial Minerals will prevail over the exploration or development of the deposit of Industrial Minerals only in following circumstances:

 

(i) the deposit of Other Minerals has been determined by a competent person to be an orebody comprising a resource or reserve with a greater net present value than the deposit of Industrial Minerals; and

 

(ii) Mada-Aust can demonstrate to the satisfaction of the ERG, acting reasonably, that the deposit of Other Minerals can and will be developed and mined within the same timeframe as ERG proposes to develop and mine the deposit of Industrial Minerals.

 

In this Article 8.7(b), “reserve”, “resource” and “competent person” have the meanings ascribed to those terms in the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the

 
 

 


 

 

 

Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and

Minerals Council of Australia and known as the JORC Code.

 

(c) Subject to Article 8.7(d), if Mada-Aust and ERG are unable to negotiate the joint development of the Industrial Minerals and Other Minerals, then as part of the development of the Industrial Minerals ERG will, on receiving a written notification from Mada-Aust, stockpile the Other Minerals so that Mada-Aust may have the benefit of the development of the Other Minerals once ERG has ceased mining.

 

(d) Any stockpiling costs associated with the development of Industrial Minerals (including overburden and waste) will be at the expense of ERG. Any costs associated with the stockpiling of Other Minerals undertaken at the request of Mada-Aust which are not activities which would have been incurred by ERG in the course of mining operations in any event, including (but not limited to) any ongoing environmental compliance costs, will be funded 100% by Mada-Aust.

 

 

 

Article 9 : RESPONSIBILITIES

 

ERG only is responsible for its activities resulting from the present Sublease Agreement. In no way is ERG responsible for the activities of Mada-Aust, including with respect to the exercise of the Other Mineral Rights.

 

In addition, in case of non observance by ERG of its obligations towards the mining administration and at the environmental level as set out in the present Sublease Agreement, it commits to indemnify Mada-Aust with regard to any prejudice, damage, loss and costs resulting from the non observance of such obligations.

 

 

 

Article 10 : SUSPENSION OF RIGHTS AND TERMINATION

 

In case of termination of the present Sublease Agreement, whether in case of failure by either

Party or upon expiration of the Sublease Agreement:

 

(a) the rights of ERG resulting from the present Sublease Agreement shall cease as a right;

 

(b) similarly, ERG shall not be responsible for any obligation resulting from the present Sublease Agreement except for its obligations that are normally due originating from facts prior to the effectiveness date of the termination but that the latter could not have accomplished on the termination date; and

 

(c) ERG to the satisfaction of the government departments or authorities involved commits itself to discharge any obligation and responsibility that would be imposed on it by the legislation and regulations in force, with regard to the environmental rehabilitation of the

 
 

 

 

 

 

areas covered by the Permit Area but only to the extent that those obligations and responsibilities are the result of operations undertaken by ERG, its authorized officials, its employees, subcontractors or agents.

 

 

 

Article 11: DURATION AND RENEWAL

 

The present Sublease Agreement becomes effective on the date it is signed and remains valid and in force for the duration of the term of the Permit, including the term of any renewal of the Permit (“Term).

 

Notwithstanding what precedes, the duration of the present Sublease Agreement in so far as it relates to the Permit will expire where the Permit is excluded from this Sublease Agreement in accordance with Article 7 of this Sublease Agreement.

 

If, under the relevant Mining Law, the Term is unable to extend to any renewal of the Permit, Mada-Aust undertakes and agrees to enter into a further sublease agreement with ERG for the period of the renewal of the Permit on the same terms and conditions as the current Sublease Agreement.

 

This Sublease Agreement terminates immediately upon the occurrence of: (a) any unanimous agreement by Mada-Aust and ERG to that effect;

(b) ERG ceasing to have any rights to any of the Industrial Mineral Rights; and

 

(c) Termination under Article 12(b).

 

Article 12 : EVENT OF DEFAULT

 

(a) Should a Party fail to do, execute or perform any material act or thing which such Party is obliged to do, execute or perform pursuant to this Sublease Agreement (Event of Default), the aggrieved Party may give the defaulting Party a notice requiring the defaulting Party to remedy such Event of Default within a period of 30 days following service of the notice or if such default is not capable of being remedied within such period of 30 days then within such further period as the aggrieved Party or Parties shall deem reasonable.

 

(b) If a Party serves a notice of default under Article 12(a) and such default remains un-remedied upon expiry of the period specified in such notice for rectification, the aggrieved Party may terminate this Sublease Agreement forthwith upon the service of a further notice in writing to that effect and upon the service of such further notice this Sublease Agreement shall terminate forthwith without prejudice to the rights and remedies of the aggrieved Party at law or otherwise howsoever arising.

 
 

 

 

 

 

(c) Article 12(a) does not apply to any Event of Default for which another remedy is provided in this Agreement.

 

 

 

Article 13 : INSURANCE

 

If necessary, ERG, at its expense, shall contract and maintain in force insurance policies with insurance companies of international renown which are represented in Madagascar to cover the risks against damages, losses or injuries and damages on the environment.

 

In addition, ERG commits to transfer to Mada-Aust any proceeds that it may receive under such insurance policies, up to the amount payable for damages potentially suffered by Mada-Aust. One copy of each insurance policy and its rider, as well as of the delegation contract shall be transmitted to Mada-Aust each year.

 

Article 14 : FORMALITIES REGISTRATION FEES

 

The Parties expressly agree that the registration fees of the present Sublease Agreement and the related administrative formalities shall be taken care of 50% by ERG and 50% by Mada-Aust.

 

 

 

Article 15 : LAW IN FORCE - DISPUTES

 

The present Agreement is governed by the law in Madagascar.

 

Any dispute arising under the execution of the present Sublease Agreement and that may not be resolved by agreement by the Parties will be submitted in a first time to a conciliation. In the case when no agreement has been able to be reached within a period of 3 months, the dispute will be referred to an arbitration court.

 

The arbitration court is made up of three arbitrators, each party designating an arbitrator and the two arbitrators thus designated designate the third. However, the Parties may agree between them to designate one single arbitrator. The arbitrators are compulsorily natural people.

 

Conciliation and arbitration shall be conducted in accordance with the Rule of conciliation and arbitration of the International Chamber of Commerce.

 

The arbitration will take place in the English language and the arbitration place will be

Antananarivo.

 
 

 

 

 

 

Article 16 : CHOICE OF RESIDENCE

 

For the execution of the present Sublease Agreement, the Parties declare that they elect domicile at the respective head offices of their companies.

 

Drawn up in (5) copies in Antananarivo, on this .

 

For Mada-Aust For ERG

 

 

 

 

 

Jean Luc Marquetoux Roland Fok-Seung

Manager Manager

 

 

 

 

Kirk McKinnon

Manager

 

 

 

 

Richard Schler

Manager

 
 

 

 

 

 

ANNEX A

 

List of the minerals that are the objects of the present Sublease Agreement

 

Vanadium Lithium Aggregates Alunite Barite Bentonite Vermiculite Carbonatites Corundum

Dimension stone, other than labradorite Feldspar, other than labradorite Fluorspar

Granite

Graphite Gypsum Kaolin Kyanite

Limestone / Dolomite

Marble Mica Olivine Perlite Phosphate

Potash Potassium minerals

Pumice Quartz Staurolite Zeolites

 
 

 

 

 

 

 

ANNEX B

 

Permit Area

 

 

 

[To be inserted at the time the sublease is entered into]

 

 

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