Adani Mining Pty Ltd Carmichael Coal

Project Application for Mining Lease-70441

adani

LIST OF CONTENTS

1 Mining Lease application

2 Attachments to Mining Lease Application

2.1 Attachment-A: External boundary description and Survey plan

2.2 Attachment-S: Surface Area Description

2.3 Company Registration Certificate

2.4Exploration Permit

2.5 Company Financial Position

2.61nfrastructure and Employment

2.71nitial Development Plan (Revised)

2.8Coal Seam Gas- Statement and Assessment Criteria

3 Additional Information to Mining Lease Application

3.1 Restricted Land consents from land holder (further correspondence)

3.2 Submission of Revised Initial Development Plan

3.3 Consent letter from ATP holder for Petroleum and Gas

adani

Mining Lease Application

adani

• Queensland

\ Government 9

IV!L No.7 OL,' 'f-/ (Office Use Only)

Department of Employment, Economic Development and Innovation Mines

v.\WI.deedi.qld.gov.au ABN 24 830 236 406

APPL~CATION FOR MINING lEASE Section 245

Mineral Resources Act 1989

f~~m~~~~i~~~~ Form Number MRA-15 version Number 7

The completed original plus two copies of this application and any attachments must be submitted with the prescribed fee at the Office of the Mining Registrar for the mining district in which the land is situated.

U2~~~~~~~~~~~~~ The document submitted must first be accepted by the Mining Registrar as an application for a mining lease under the provisions of section 81 of the Mineral Resources Regulation 2003 before registration.

Note: A document containing information that is false or misleading may attract a maximum penalty of 200 penalty tmits ..

If form is to be completed by hand please print clearly in ink and use block letters.

1. APPLICANT(S) DETAILS

Company Name/Surname 1.1 I ADANI MINING PTY LTD

Given Name(s)

ACN (if company) 11.3 1145 455 205 I !!Tenant in Common, specify share or interest- Percentage 1.4 1100.00 %I

~~------~~==~ Company Name/Surname

Given Name(s) _

ACN (if company)

lfTenant in Common, specify share or interest- Percentage 1.4 0.00 %1

Company Name/Surname

Given Name(s)

ACN (if company)

If Tenant in Common, specify share or interest- Percentage 1.4 0.00 %1

Company Name/Surname

Given Name(s)

;~Questron-==2~s~-,~ -:. ---~~id.!!Qftiy:Wh~th~·rJh~-land is Situated -·witiJin __ aO~Efxp!oratkiffPBrmit, . "Q_eot~e~n!l~r~xp~or~fi~.ri permi_t or -:-mineral-development llcenCe {either ~9r~nte~·or an ·ap-pliCation) that is not

·. held by you. ' . . . ~U(~.)'P~'=trl!.l~fo~t~Io th·e- e<!rlle_~­~·~"t~pplJ93rit'SOs__h.91d$(~.\'_lrl_(t~_n views -~:_-:-On.)'Otit.~PPtJeatt.o.n·ana _lodge thOse :~~''VieWey·~•,nh-tt)-~_MiriinQ-Registrar.::-_ ~ . --. (Ref8r"fo~se·ctiO~nS 2'48-and 249 of the --

2 Minefal RoSoUrCOS-Ait-..1989}: . __ ::::..·~:-:~,-~-_;::,,:-..::;-:·~---x - ---

ACN (if company) K_-__________ ,·:::'i' -=-===:::;' 0.00 %1 If Tenant in Common, specify share or interest- Percentage 1.4

Total Percentage 1.5 100.00 % 1

Tenancy 1.6 I Tenants in Common l:g] I Joint Tenants Dl Nominated Person 11.7 I A THOMPSON of MTS Authorised Agents

Address

Phone Number

Fax Number

~ GPOBOX215

BRISBANE QLD 4001

11.9 1 c 07) 3229 1707

11.1~ 1 c 07) 3229 6222

E-mail 11.11 I athompson@miningtenement.com.au

2. PRE-REQUISITE TENURE DETAILS

What pre-requisite tenure do you hold over this area?

Tick Number(s)

2.1 Prospecting Permit D Mineral Coal

2.2 Exploration Pennit{s) D l:g] 1690

Mineral Development Mineral Coal 2.3

Licence(s) D D 2.4

Conditionally surrendered D Mining Claim

2.5 Conditionally surrendered D Mining Lease

Expiry Date(s)

I I

131712015

I I

I I

I I

Is the land applied for situated within an area of an Exploration Permit for Mineral or Coal, a Geothermal tenure or a Mineral Development Licence, which you are not the holder?

2.6 D YES (go to Q 2. 7) i:g] NO (go to Q 3.1)

Tick Number(s) Expiry Date(s)

Mineral Coal 2.7 Exploration Permit(s) D D I I

Mineral Development Mineral Coal I I 2.8

Licence{s) D D 2.9

Geothermal Exploration D I I Permit

~- -

. >-.I~E,-:- ~-~,~::.;-;:::.~

"GUIDE'EOH:C:~ __ _ ·. ~~Ji.i:>euoA:Nrs ;:;;, , -· · ~~t}']~[l~~~:t~~ .· -"~~-~~:Y.ft~, pp~.Ylc!e.Jtu_mbef.-.<ilhd-eXpify 7-;:.~?Je·of.r.E!Ievant-tenure-no~ held bY_ . ~:-:~~~~-i:*-~~~~~ ~~-£~:-(_:~( ~~ -~-- ~: --·-"i::<~lt~SJ]qn~a::~~;~~=-'·~ _, , ... ~.. . ~~S?fCiie-_yO_lf~ppf{f9J.~~-.DJlnJp9 Jf:.~S!i __ "" -~­

;:;:.Yo"lr"irfuSt ffi8il(00t the t>"o.undary"''of ~.-th-e ta~n9:~~~e@J~~~'s:orfati_1lfth8. _:: :._ ~~I~~dJ.~j}q(1J9J®:t9 ~Q_eJnciUded iri ::·:

:*~~a{~*~i~i~l~~l fivec: , _··• ;~riSJ!!~g;~ggw)if\~ili~b]Q: lodge your_: g:~~~]£:!\~';c~~~~~c-~ "'o ::c· ~':' -:·:ouestion·3.1-3X_ ·=- __ ... '•ces!l~oiry'lfie'aa.reanifume th0.iQCi~~:~ S.tfie_:St.JbjEiCLOf the infOlrig -lea$_$ Was·'::~~~­. ~~~~~~~~t;:~:::~·-:,;~-~~~~F':'"::~?~~-

('•g~l{~~:i·&ct_~i&~~'t~~i~ , nlnl(lg tease;:H~W~Y~r. Yi.ll~!l.Y~Hl_ ·: · ::o.;appl{for-arqase y§LCrTiti~j~~tify,!J.lQ: ~->

•• ~r~ar.i.~.:-~~:;:.:.~:~~·;.-,;~~~~~~-:t:'!:~-~~

r<f&i'~~~[~i~~il~?~~~

ltl!'~£f§~" ' -~._lfiSff!Jhe ~a-nTe· Of the Mining Leas~.

oC'.QUestion 3.9 '"--, -·----,~s§.rtllii~J~r~li~~O.Ii~~\,OQat : · -~ .G6vernment._-1hiS refefs to ·either_ the - CitY:"-Qr _Shire CQuh6il_ TeSpOnSibfe Fof ~~_the !?cal governm~-nt afea(S) in _WhiCh Ih~ Ja~nd.is ~i~uated . . _ ·

:-- ' . - -.

:ouestian 3:to , ~. :=:SQear)il.'lhich rilinerais Sre SoU9ht ~::<in~(Orjh~ p_Urpf,p·~ iOi ti)e- ,nining --. -.le"a_s~Do_not _us~ symbols. Do not ~ irlc!Ude_inini3r3ls.th<it are·not .

. :-specified lrfthe p(e-req.uisite tenure. ~ -. --

---=· P1ea~e Note: ih'S: GoVernment's :-._~iiciliCYrs,th~! ~'\\rifi_OO! 9f?.Qt IT!rn'!Og ::..: t~rieffie~nts (oft_h-e pu,rpqs_e _o_fnlining _ · :;-ur3nTUin in~o·ueertsfaild;·n·OnViH if - ·_ '-~-P~ffbit liJ?~t~~itill-Eiili9r·procesSh1g of ')i_t~OJ.~.!it.i/i!hifl!b~.S~ate-: · - · · · ' ":_--~~.:·::- ,----'-' ~--·. '.-.--.

3. APPLICATION DETAILS

What was the date and time the land was marked out?

13.1 I DATE: 1/11/2010 3.21 TIME: 4:50

Term applied for: 13.3 1 30 years I Provide detailed reasons the term applied for.

DAM fSl PM

J 3.4 TO ALLOW SUFFICIENT TIME TO CARRY OUT THE MINING OF THE COAL L_ RESOURCE IDENTIFIED

Size of area applied for IL3_.s_LI ___ 2_6L,_0_16 ___ ~_h_a _ _,

Provide detailed reasons for the area and shape of the land applied for.

TO COVER THE RESOURCE IDENTIFIED FROM THE EXPLORATION CARRIED OUT ON THE EPC AND ALLOW FOR REQUIRED INFRASTRUCTURE

What is the general locality of this application?

I 3.7 I APPROX 200 KM SOUTH EAST OF PENTLAND

What is the name of the Mining Lease? (if any)

,3.8 I CARMICHAEL

What is the local government area(s) in which the land applied for is situated?

ISAAC REGIONAL COUNCIL .. ¢ e.\.IAR'I~'l. -rol.\.lr::(l---9 'Ri:i: & I <!>N M. ~<i<> t.HI <2-l '-

Specify the minerals and/or purpose for which this mining lease is sought?

~COAL

Is the application solely for infrastructure facilities associated with mining? (e.g. Worksho s administration buildin s

D YES NO

;; QUe~tion 5.3 : . ~.SP~6)fY\VbaraHem)>tS. tiaV6 been

~~,f~~~01t2· c~:"t""~· . ~~. ;"'""'" ·--.-: ,·,, -_ _;-;,.;~-:- -.. · ;:1 -::·: ~~-=- -~:: __ -..::-_ --

4. RESTRICTED LAND

Are til ere any permanent buildings or relevant features within the boundaries of the land applied for or within the prescribed distances laterally of the boundaries?

I 4.1 I ~ YES (go to Q 4.2) 0 NO (go to Q 5.1)

What are those permanent buildings or relevant fixtures?

I 4.2 1 HOMESTEAD, 2 SHEDS, DAMS, BORES, WATER TANKS AND AN L:::_ AIRSTRIP

Do you have the written consent of the owner(s) of the land containing those permanent buildings or relevant fixtures to the land being applied for in the mining lease?

I 4.3 I 0 YES (attach copy) ~ NO (see below)

Please note: Consent must be lodged with the Mining Registrar prior to close of objections.

5. RESERVE LAND

Is the application over land the surface of a reserve?

~ YES (go to Q 5.2) 0 NO (go to Q 6.1)

Do you have written consent of the owner(s) of the reserve?

I 5.2 I 0 YES (go to Q 6.1) ~ NO (go to Q 5.3)

If yes- please attach a copy of consent.

If NO, what action has been taken to obtain such written consent?

I 5.3 CONSENT IS TO BE SOUGHT FROM THE LOCAL AUTHORITY TO L_ INCLUDE THE ROAD RESERVES IN THE AREA OF THE ML.

Please note: Consent must be lodged with the Mining Registrar prior to close of objections.

6. BACKGROUND LAND TENURE DETAILS

Describe the land parcels that are the subject of the application for mining lease:

Lot Number [. 6.1 1662 J Plan Number [~491 J Land Tenure Type ~SED LAND -PASTORAL HOLDIN~ PH 662 ~

Current Usage· 6.4 J CATTLE GRAZING AND BREEDING I

J Owner's Name 6.5 GRAEME WILLIAM & EVAN RUSSELL ACTON

l:::_ MORAY DOWNS J CHA~TERS TOWERS, QLD 4721-- ---···

Owner's Address

I

6. BACKGROUND LAND TENURE DETAILS

Describe the land parcels that are the subject of the application for mining lease:

Lot Number ~l;~AD RESERVE I Plan Number cs.~T-- m

Land Tenure Type ( 6.3 j MORAY C;RMICHAEL B~~NDARY ROAD

Current Usage ROAD RESERVE IN LOT 662 ON PH 14911N EPC 11690

Q I~MC REGIONAL COU~CIL .... ~. Owner's Name U ___ _j

~===-===:-: .. =:] Owner's Address 6.6 PO BOX 97

MORAN BAH, QLD, 4744

. Lot Number cu·l ROAD RESERVE..] Plan Number ~] ·---~ Land Tenure Type G·3 j UNNAMED ROAD · •. :==J Current Usage j 6.4 I ROAD RESERVE IN LOT 662 ON PH 1491 IN EPC 1690

Owner's Name 6.5 /ISAAC REGIONAL COUNCIL

Owner's Address ~ PO BOX 97

MORAN BAH, QLD, 4744

Lot Number j 6.1 I R~AD RESERVE Plan Number [ii I Land Tenure Type 6.3 I UNNAMED R~AD

Current Usage

I ~

I 6.4 I ROAD RESERVE IN LOT 662 ON p~ 1491 IN EPC 1690

L_6.r5=/=I=SArA=C=R=E=G=I=O=N=A=L=~=O=U=N=C=IL===============~ Owner's Address 6.6 PO BOX 97 -~

Owner's Name

MORAN BAH, QLD, 4744 __j

Lot Number ~ I ROAD RESERv_:: J Plan Number B ·--'==========:

Land Tenure Type ~- 6.3 I CARMICHAEL RIVER R~AD

Current Usage ROAD RESERVE IN LOT 662 ON PH 1491 IN EPC 1690

Owner's Name 6.5 I ISAAC REGIONAL COUNCIL I Owner's Address 6.6 PO BOX 97, ~

MORAN BAH, OLD, 4744

~-

r

- --· . ; -:::_ .

:::.:."i~~~~~ .. . - -::.:....:. ___ _

-- .. _·_:

Lot Number [ 6.1 11 ·--~ Plan Number [ 6.2 I SP ;64918

0 c~ASED LAND- GRAZING HOMESTEAD Land Tenure Type ~~PETUAL LEAS~, GHPL 220168

. Current Usage 6.41 CATTLE GRAZING AND BREEDING

I

I

I Owner's Name L-6.~5='=~=A~V=ID=M=I=C=H=A=EL==&=KA=T=I=E=F=R=A=~C==IE=S=L=U=K=E========~

LIGNUM STATION ~ Owner's Address 6.6

CLERMONT, QLD, 4721

L...._ __ ---- -------

Lot Number [!.1 1633 -~ Plan Number B SP 228220.

Land Tenure Type ~ASED LAND- PASTORAL HOLDING PH 12/633

J I

I ---~

Current Usage I 6.4 I CATTLE GRAZING AND BREE.DING

Owner's Name ~ / LOGAN CREEK PTY LTD AS TTE

Owner's Address LOGAN CREEK CLERMONT QLD 4721

Lot Number I 6.1 !1 Plan Number [6.2 I AY35

~~========~-----===========~ Land Tenure Type 6.3 LEASED LAND- GRAZING HOMESTEAD

PERPETUAL LEASE, GHPL 12/2558

Current Usage I 6.4 I CATTLE GRAZING AND BREEDING

Owner's Name ~REL JOSEP~ _HERROD

I ~

Owner's Address CARMICHAEL STATION J PENTLAND OLD 4816

---Describe the land parcels over which access to the application for mining lease is required:

L~~~mber· [_6.1., -~ Plan Number [ 6.2

~~========-----~=============== Land Tenure Type I 6.3

~~==========================~ ,_current Usage

Owner's Name

Owner's Address 6.6

. ,_~.,:·-- --------___ _,__ ___ _

[l{~~~t!1:;;~-~";,~;~· ~ .. :::If th~ atfP.l!CanU~.J)~tJh_r:rQ~ii~_(of tJ:te -~ :::tan(;[QVe1Y,iji§lflhe_·surra~~Oftb€! .: . ·:::

...:: appli§afi.olli§_millJ_~;-ulen::· . __ _ :--:: ~gropensauo_n·roust b~ enterect_ intO---= --:priOrto· granr~rthe'fDY -\~iftfeli. ·: :'~--:: __ · ~-:

;l~~&~~t{;~-~~}1a~~;~,~~t~-~~-i-~: QUee[lsj~:m_Ct; ACci3ss'Iind js_ ars·o · ·

~~Jj~~;~~~&~t~:t;f£~~: ~--~~-­-~iinVGi~-~~~-;-~~ii1~;~~~~i-m~r:.-~ < ~-Qe ~,Jghek(by ~al/Ji~lrti_~s.;:_s~~ropecf bY-~- · ~-t[e~Q_fQ~_{Of.Stit~~~-Virlue 8n!J__fl_le.d. ~-

llill~~]~ PY!'_~II_pc~~~~£~.?.tff,.~~n=~~~r __ l~_ow~e-~.3~ ~l?f_t!:!~~!?l?llc_a.V.t.Jf.t~~ ~ppfu:~nt is::.:~.'"­'=U1Ei'OVihertP.I¢.:Ot9f.-Ov/ile'tshiPJS~~ :::;_,:.:

('"li~~~'~!~f~~~~1~·~i$·~'·

~m---agMtiC~ICtfie_re is insOfflblerit·~-:-~~-:-=:~~

il\1!~ c-I9\!~~t]<;'ii8:5;p::~:=:,,~:,{_ ,,:: :.~EOfer_ttle·aiStan_ce, kt~mette'S, from ::~the _rete·renceistarcP."<ili1fOOthe~- _: >-:f.~fni~~r~-~tl~~~~-~i=:--.:-~-~~-:~.~~:~-=---c0 QC[e~t!c>:ri:a:~.: : _ · · . ~-~Tn:en~qsts_ u~_ed tO ~art Out the ,. :.:_tpJhiog··lease-muSt have_ the . _ _ :aPpliciint's.iriitiaJS aTQn-9 with the date >ormarkir"i"~fOUt.:o:=-~- :..:·-_;_: . <--:-:Jn~dica(ithe~rnru81s·at1d -date marked ' ~-,oneacli POsf(RetertOsect~On.241 or-. uiO'I/Iineraif!e!fo!irceslfct19B9J> · --- ··- .... __ - . - -

Lot Number [;1 I .-=:J Plan Number IT~-~

Land Tenure Typre~~=-·=6:;:.3==1 ================-==]::',

Current Usage

Owner's Name [ 6.5 ~ '--;:::=:'=:;::======;1 Owner's Address 6.6 .

7. COMPENSATION AGREEMENT DETAILS

Is a compensation agreement required?

I 7.1 I YES (go to Q 8.1) D NO (go to Q 7.2)

Why is a compensation agreement not required?

8. LOCATION DESCRIPTION

Describe the location of the Reference/Start Point of the land applied for.

~ THE SOUTH WESTERN CORNER OF LOT 3 ON DR17

In whi«h corner of the lease is the Datum Post located?

I 8.2 I AN EASTERN CORNER

Describe the connection from the Reference/Start Point to the Datum Post:

Commencing from the reference start point:

at a bearing of I 8.4 222°20' 01"

at a bearing of I 8.4

at a bearing of I 8.4

at a bearing of I 8.4

at a bearing of I 8.4

at a bearing of j 8.4

I 8.3 I sw CORNER OF LOT 3 ON DR17

I for a distance of ls.s I 3364.35 I metres,

I for a distance of 18.5 I I metres,

I for a distance of j8.5 I I metres,

I for a distance of 18.5 I I metres,

I for a distance of ls.s I metres,

I for a distance of ls.s I I metres,

at a bearing of I 8.4 :J for a distance of ,8.5 J metres,

- '• ,-~·----o .,C • .- -

.: (1\JIQE.t=OR\·~c.-· '!f~R:!.JCA.Rt~:'?_: ~>f,~- · ·""

- ---=-::::_--=- --

:;cqyf~.tifiri~=~-'3 < ~' ~' ~~. S::Y6l(fnUst deScrib-e the boUndarieSOf · ~~~-rrnTrii~Jij"lejS¢ _by_~-c:q·uTately:. -~--­·..:meaSi.ii-§sJ.JfLstah~s _and.~~inpaS_s · : oea_ung·§~~U b~rlo9s .are ttibe --

~-." miifjflefic-:a(ld CioCkW!se arid:' the=::­r~~~s:~~!i~tfi!l"EI®:i~aJ~1~--@py~~= ~-. :..·:·ab·uttals,.:;:forf)Xamg!e,-a bearinQ·pf ~ :. _;~o~qtQ•;fqr·a_"~t§;.l§_it9iQU~t:iP,OOetres .::to an·di$Y!t!Jl9:tl.1e-\Vesfem ficiU·ncta·ry: ".'of ML"'7004s::Ctc'~,,>;:;. ,=,·:: 'cc:~. ,.·· ·

~~0~-~~~fil~;:~ict~~~~-i~~J~h-~~~p. ~-:-:~or:cith8Tgii:JihT6f~-presEfJ)ta(iQ"n::: :-·-. ~ . -~ · -·Xfi~Rfi.PJ9.':t9)fi~i~M.t!1iila.Re9(Stiar _.:~· .. -:·sewnQ-oUt fii6.bou_ndarie_s .Of.ttu~_ta"itd t 6~}~_:iPP:u~~J~{!~d !~Eita~~t ~:.: 7-::~ :O· re·q_uir601fS]lCtess.:Th!s map ~hgtilcj 2· :aJ~i'o-ShOY(~ny~ ~i0f09_~aJOTh;}Noe.ra 1.-= .-:;:Qi:lVeTOPnleilfiiCe:n~s:·pt.mLn.W[--::::-:-~­~:wa_~eSj_Q[~~P,-Qi~~Q~~fgt t~~ftr~aN ~---: -:­~::::~H-~~~fJ.he.sex~~zlHl.JoJ~_e b9unq~-rie~ ·_ ;.~tWe~~.!l~lti9caiJ.eJ~c!!of::'~'.·.·:-=

!"~fci~,r;;~~~,ff~~;i;z~:-~/ · .· ~:~~~ter3h_~~c9inJ?~~$"-~-e~li.~~-t~Eir1.-:...::,­":~~,;-;:.:i£=:::-,;::s~ ~-o~i::: :::.:.-;::.1-.;~·::.:-:t:: ··_;:::..o =·

l~Jllf! f~g:;;~r;~~~~;:cF~~~j, 1 -~ ~-·: ~:.:: <--=~~~-~ --- =~ r~:f~·~{ij;it~~rr~~~?: ·- - '

:·coiieslioiis 10.1 & 10.2. -:--·lfthere_js· eXi~tirl~fnlfi1ln9t~n-ure {Or··= -"o ·prJo(SpPHca_tlon f9r graQ_t_of min_ing -teriUfe}WtiOil~\Vithiri thiS application, :or i(t_~!9f<£ (5 ~il'~[ea~ thSfyou do _not .::_wisb. yoUr appliGittJon to ·cover you . ·ai-e-:-"r'eqUfred tO complete Question '1}2.· •. .. .

- ,--

- -_' ~

to the Datum Post.

What are the markings on all the posts? (Initials and surname of one applicant or company initials and Date)

9. EXTERNAL BOUNDARY DESCRIPTION

Describe the external boundaries of the land applied for in this application.

Commencing from the datum post

at a bearing of 19.1 I I for a distance of 19.2 I m, I to SEE ATTACHED EXTERNAL BOUNDARY DESCRIPTION thence

at a bearing of 19.1 I for a distance of 1 9.2 m, I to thence

at a bearing of 19.1 I for a distance of 1 9.2

to thence

.at a bearing of 19.1 I for a distance of 19.2 m, I

thence

at a bearing of ls.1 I for a distance of 1 9.2 I m, I thence

at a bearing of 19.1 j for a distance of 19.2

thence

at a bearing of ls.1 I for a distance of 19.2 m, I thence

at a bearing of ,9.1 I for a distance of 19.2 m, I back to the point of commencement.

10. INTERNAL BOUNDARY CONNECTION AND DESCRIPTION

Is there an existing mining tenure (or prior application for grant of a mining tenure) wholly within this application?

0 YES (go to Q 10.2) (gj NO (go to Q 11)

Provide the tenure details of existing mining tenure:

10.2 Tick Number(s) Expiry Date(s)

Mining Claim 0 I I

Mining Lease 0 I I

- --._,.:...._

I Minera;-~evelopment Licence(s) Mineral

D Coal

D I I

Describe the connection from the Commencement Point of this application to the Datum Post/commencement point of the interior tenure.

From the Commencement Point El I of this application

at a bearing of 11o.4/ I for a distance of 110.5 m, /

at a bearing of 11 D.4 I for a distance of 11M

at a bearing of 11M I for a distance of 110.5

at a bearing of 11 D.4 / for a distance of /1o.s to the Datum Post/Commencement Point of the interior tenure.

Describe the external boundaries of the interior tenure referred to above.

From the Daturn Post I Commencement Point in the

thence

m, I thence

m, I thence

m: I

corner of the interior tenure

at a bearing of 110.8 I for a distance of 110.9 m, j

thence

at a bearing of 110.8 I for a distance of 110.9 m, I thence

at a bearing of j1 o.s I for a distance of 110.9 m, I thence

at a bearing of j1o.8 I for a distance of R m, I back to the Datum Post/Commencement Point of the interior tenure.

11. SURFACE AREA CONNECTION AND DESCRIPTION

D Whole (go to Q 11.2} lZJ Part (go to Q 11.2} D Nil (go to Q 11.12}

Why is surface area required?

!11.2 TO CARRY OUT AN OPEN CUT COAL MINING OPERATION AND ALLOW L_ SUFFICIENT AREA FOR INFRASTRUCTURE AND STOCKPILING ETC.

Whole (go to Q 12) Part (go to Q 11.3)

111.31/f part- what area is requ_i~~d? 25,785 ha (go to Q 11.4} ____ ]

GUIDE FOR APPLICANTS

Questions 11.4 to 11.7 All bearings are to be magnetic.

Please attach separate list if insufficient space.

Questiqn 11.8 to 11.11 It is-nOt necessary to mark out the boundary of the surface area if part only of the surfaCe is going to be · includefljnypur application. -tiow~V!3J, the bop!idary of the surface . ~area~mus.t be.~~scribed by - . · -

- measuring the _d_istance Ori the­:·:9!(!Und ~nd_by taking compa"s;s_ . _ bearings. The description must be : r~Jateq _t9' a_ ~9UI"!dary post by- .. -·accu(at~ly .m_e_asured distanCes and compa~? bEl.arJng~ -- - ·

Allhearh_1gs are to be ma9netic and __ diSt~n~s are to be In met_r~s.

Please attach a separate Jist if · insufficie(lt space. ·

Que~tion 11.12 If no su.rface area is required to gain access to _the acea applied for in this ·application, provi.de d~tails of your

~ ·adjoJning· mining !eaSE!(s) that will · enable you to gain access to t.h~ propqs~d area.

Describe the connection from a Datum Post of this application to the initial corner of the surface area.

Commencing from the Datum Post located at j11.4 I ~~-,==~====~

at a bearing of j11.51 00'00'00" I for a distance of 111.6 0 m, I to SEE ATTACHED SURFACE AREA DESCRIPTION

at a bearing of 111.5 to

I for a distance of 111.6

I for a distance of 111.6

thence

m, I thence

m, I thence

at a bearing of Ll_11_.s----'-------_J~ for a distance of Ll_1_1._s__,__ _____ m---', I to the initial corner of the surface area.

Describe the Surface Area of the land being applied for:

From the initial corner of the surface area 1,--11-.s-,1---------------,~

at a bearing of j11.9 I for a distance of l11.10 m, I thence

at a bearing of 111.9 I for a distance of 111.10 rn, I thence

at a bearing of j11.9 I for a distance of 111.10 thence

at a bearing of 111.9 I for a distance of 111.10 m, I

to thence

at a bearing of j11.9 I for a distance of 111.10 m, I thence

at a bearing of 111.9 j for a distance of 111.10 m, I

back to the point of commencement.

If no surface area is required, give details of the adjoining granted mining 11.12 lease(s) held by you that will enable you to gain access to the area applied

for in this application.

Mining Lease Number(s) Holder Name(s)

\

GUIDE FOR APPLICANTS

Question 12.1 If you answered YES, complete Question 12.2. If yOu answered NO, go to Question 12.3.

Question 12.2 Upon answering Question 12.2, go to Question 13.

Question 12.3 lilsert the width of the access required in metres.

Question 12.4 Insert the description of the start point, e.g. At a point on the Mt Mulligan Road 2.15km NE of the Sandy Creek crossing at co-ordinates ...... .

'Jestion 12.5. .. ,sert ~he description of the end poJnt, e.g. The Southern boundary of the mining !ease.

·Question 12.6 Enter the ·compasS beaiin9s taken

. aio09 th~ centreli~e of the access.

·Question 12.7 · ~-§QJ~fJhe-dista-riCe, in rnelresl of the . .:g:c~s_$ route on the compass . l:!.earing ..

12. ACCESS LAND DETAILS

Is access to this mining lease via a dedicated road that is within or abutting the mining lease area?

1 12.1 1 IZJ YES (go to Q 12.2) 0 NO (go to Q 12.3)

What is the description of the dedicated road to be used for access?

MORAY CARMICHAEL BOUNDARY ROADS AS SHOWN ON THE

ATTACHMENT MAP

What is the description of the access?

Width of Access required j,--12-.3...,,-----"----m-e-tr_e_s-,

What is the description of the start point?

What is the description of the end point?

CommencinQ from the

12.6

12.6

12.6

12.6

12.6

12.6

12.6

12.6

12.6

12.6

start point, thence

for a distance of

for a distance of

for a distance of

for a distance of

for a distance of

for a distance of

for a distance of

for a distance of

for a distance of

for a distance of

alonQ the centreline at

12.7 m,

12.7 m,

12.7 m,

12.7 m,

12.7 m,

12.7 m,

12.7 m,

12.7 m,

12.7 m,

12.7 m,

a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

thence at a bearing of

to the end point.

GUIDE FOR APPLICANTS

Question 13 Compliance with the native title provisio.ns of the Commomvealtl1 Native Ti(Je Act 1993 is not necessary on land where native title is taken to have been extinguished (I.e. 'exclusive' land tenures).

However, if you wish to include in your application land that may be subject to native title (i.e. 'non· exclusive' land tenures), you must comply with the relevant native title procedure irresp~ctive as to whether or not a native title claim has been lodged over tho area.

Question 14.1 Enter the name of place where the application was signed, the day of the month, the month and the year when the form Js si~ned.

( uestion 14.2 •!Isert ful[ ~'!me of t.he applie:cmt(s).

Q:t~estion 14.3 Signature Qf applicant(s).

·Question ·14.4 . _InSert fu_!l_name ofWitness.

Question 14.& Signature-ofWilnes~

_E;xecution of o·ocurnents by : l!n Agent:, · · - ·

· · If a_n ageilt or the holder of a power of attorn~Yis si9ning a document,~

_:required to ~e lodg~d by an Act, on behalf of another, the agent or holder of the power of attorney must produce current, written evidence of their authority to act at the time of lodgement.

( ,I of the holders of the tenure MUST execute the. appojntment of agent Or the power of atlorney for the

-?PP_Clintment or power of attorney to be effective. A company signing an

- appoinl_r:nent of agent or power of ;;sttorney must do so in accordance with the corporation law andfor the articles ~f association of the comp~ny.

13. NATIVE TITLE

Do you believe that the application area (including any access land) is over land tenures that may be subject to Native Title?

113.1 1 YES (go to Q 13.2) D NO (go to Q 14)

If the land applied for is over land tenures where native title may still exist, is the land applied for subject to an Indigenous Land Use Agreement (ILUA)?

113.21 D YES NO

14. SIGNATURES

INVe: •

•

114.1 114.2

114.2

solemnly sincerely and truly declare that the information provided in this form is true and correct. understand that any false or misleading information may attract a maximum penalty of 200 penalty units.

Signed at BRISBANE this 8TH day of NOVEMBER '2010

ADANI MINING PTY LTD

114.2 L____l --14.3

114.21L____ --14.3

Full name and title of Applicant(s)

Full name of Witness Signature of Witness

I

(

GUIDE FOR APPI,..ICANTS

Question 15.1 Tick the appropriate boxes to indicate compliance.

Question 15.2 Tick the appropriate boxes to indicate compliance.

An annual fee must accompany new applications for Level1 or Level2 mining projects.

Refer to the DERM's Website V/W\V.derm.qld.gov au for prescribed/ailnual fee amounts and appropriate application forms.

Question 15.3 If the application is for the purpose of mining for coal or oil shale or a specific purpose (coal or oil shale), you must ensure the additional

'comPaniments are lodged with the plication.

Yo~ mu~t determitw wbether any part · of ~he ~pplication a(ea of your Mining

Le;:~se is withiJ'J the tenure area of a ·pre7existil)g petroleum lease or au_t_h.or(ty t? prqspect.

Refer to Sectioil 7 AA of the Mfneral ·. -k6soJf_i-c~SAct_ 1989. . . · If so, sep~uafa aPplications may need -to be lodged._ -

Mining ~~~.§e_(coal) means a mining -- J6ase foe coal,- whether or riot the

"!Sase specifies any_ other mineral to be mined, and whether or not the le~s~ i~: for any additional purp,o_~e:

Mining lease (oil shale) means a mining lease for oil sh81e, whether or not the !ease spe~ifies any other mineral to be mined, and whet.her or not the lease is for any additional

( •rpose.

Spec_ific purpose mining tease {coal or oil shale)"ineans a mining lease, other than a mining lease (coal or oil shale), gr@.nteP under seclion 234(1)(b), if the purposes for which it is gra_nted include a purpose that is associated with, arises from or prornotes the activity of coal or oil _shale. mining .. -

_Specmc pitrpos_e -mining lease {oJI ~hale) means a mining lease, other than a mining lease (oil shale), -

.granted under-section 234(1)(b). if the_ purposes for which it iS granted

-·· include a purpose that is associated with~ arises from or promotes the

- activity o_f_ oil-shale mining::

"Dep~rtmental GuidelineS ·fOr iOltial ·_ and later development plans are_

available at WI.WJ.dme.qld.gov.au/mineslgu!deline s:crm ·

15. ACCOMPANIIVIENTS

15.1 The following must accompany this form:

Tick

• A statement:

0 Outlining the mining program proposed, outlining its method of operation, and providing an indication of [Zl when operations are expected to start; or

If a mining program is not proposed, outline the use or

0

proposed for the land and provide an indication of when D the proposed use is to start; and

(Note: The above information is not required if, under part 7AA, if your app/ica/ion includes a proposed clevelopment plan that complies with the initial development plan requirements)

0 Of proposals for infrastructure requirements necessary to enable the mining program to proceed, or additional [Zl activities to be carried on to work out the infrastructure requirements; and

0 Specifying the estimated human, technical and financial [Zl resources proposed to be committed for the term of the lease.

• A statement detailing the applicant's financial and technical resources however separate from the statements mentioned [Zl above.

• Sketch map(s) or other graphic representation setting out:

0 the boundaries of the land the subject of this application;

0 proposed surface area;

0 location of datum post and start/reference point; [Zl 0 the proposed access; and

0 any Mining Claim, Mineral Development Licence or Mining Lease (or application for grant of same) wholly within the land sought.

• Proof of identity of the Applicant(s) [Zl

• The prescribed application fee [Zl

15.2 Department of Environment and Resource Management requirements:

• A completed application form [Zl

• The prescribed feels [Zl

15.3 Coal or Oil Shale applications require the following additional accompaniments:

• A proposed development plan which complies with the initial development plan requirements (sections 318DTand 318DV) [Zl and the requirements of either A, B, C or D below.

• Prescribed development plan fee [Zl

GUIDE FOR APPLICANTS

Question 15.4

You must determine whether any part of the application area of your Mining Lease is within the tenure area of a pre-e_xlsting GHG tenure.

Refer to section 7AAC of the Mineral · Resources Act 1989.

GHG Act means Greenhouse Gas Storage Act 2009.

G_HG Tenure means a GHG exploration permit (also known as a GHG permit) or a GHG injection and stcii3.ge lease (also known as a GHG lease)

Disclaimer

--·-A. If the application is within an area of an authority to prospect for

petroleum and is being made jointly with, or with the consent of the authority to prospect holder, the following must be lodged:

0 A Coal Seam Gas (CSG) Statement; D 0 Other information that addresses the CSG assessment D criteria; and

0 Written consent (if applicable) or D B. If the application is within an area of an authority to prospect for

petroleum and is being made other than jointly with, or with the consent of the authority to prospect holder, the following must be lodged:

D 0 A Coal Seam Gas (CSG) Statement;

0 Other information that addresses the CSG assessment D criteria; and

0 Written consent (if applicable) or D

c. If the application is within an area of a petroleum lease and is being made other than jointly with, or with the consent of the '

lease holder, the following must be lodged: D 0 A Coal Seam Gas (CSG) Statement or

D. If the application is within an area of a petroleum lease and is being made jointly with the petroleum leaseholder, the following must be lodged: D

0 A Coal Seam Gas (CSG) Statement.

15.4 Additional accompaniments for applications overlapping with a GHG tenure issued under the GHG Act·

• A GHG Statement that complies with section 318ELAS . D • Other information that addresses the GHG assessment criteria D (section 318ELAR(2).

Tile Department of Employment, Economic Development and Innovation is collecting infonnation provided on this foml for the purposes of assessing the suitability of your application for mining lease and maintain the public searchable register under the Mineral Resources Acl1989 ('the Act'). This information is authorised by sections 245 and 387 of tho Act. Sorne or all of I his information may be provided to the Department of Envimnment and Resource Management for the issuing of an .environmental authority, or through arrangements with other government agencies authorised to make register searches, extracts or copies under section 3878 of the Act. Your persona! Information will not othe1wise be disclosed to any other third party without your consent, unless authorised or required by law.

--· --------

Attachments to Mining Lease

Application

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Attachment A

ADANI MINING LEASE APPLICATION

9. External Boundary Description

Describe the external boundaries of the land applied for in this application.

Commencing from the datum post located at longitude 146°26'04" and latitude 22"08'55".

at a bearing of 81°36'20" for a distance of 1718.62,tres, along the eastern boundary of EPC 1690 to a post thence

at a bearing of 171 "36'3~" for a distance of 9224.4 ymetres, along the eastern boundary of EPC 1690 to a post thence

at a bearing of 261.36' for a distance of 5152.8:J::t'netres, along the southern boundary of EPC 1690 to a post thence ·· - · ~

at a bearing of 351°36'30" for a distance of 5534.'~metres, along the western boundary of EPC 1690 to a post thence ---q· at a bearing of 261 °35'20" for a distance of 1718.2~znetres, along the western boundary of EPC 1690 to a post thence -

at a bearing of 351.35' for a distance of ;,!l44.9 yetres, along the western boundary of EPC 1690 to a post thence ·

at a bearing of 261.34'50" for a distance of 1718.44 metres, along the western boundary of EPC 1690 to a post thence

at a bearing of 351 "34'40" for a distance of ~ti\etres, along the western boundary of EPC 1690 to a post thence

at a bearing of 261.34'30" for a distance of 1719.05)1'\etres, along the western boundary of EPC 1690 to a post thenc~ --- '

at a bearing of 351 "34'20" f~,:' distance of 1~/etres, along the western boundary of EPC 1690 to a post thence

at a bearing of 261.34'1 o: for a distance of 1719.26 _petres, along the western boundary of EPC 1690 to a post thence

at a bearing of .351 "34' for a distance of 3689. 78JPetres, along the western boundary of EPC 1690 to a post thence

at a bearing of 261 •33'50" for a distance of 1719.66 p{etres, along the western boundary of EPC 1690 to a post thence;' ' •

at a bearing of 351.33'40" for a distance of 1_§_44.89,'iltres, along the western boundary of EPC 1690 to a post thence

at a bearing of 261'33'30" for a distance of 1719.87,metres, along the western boundary of • EPC 1690 to a post thence

at a bearing of 351 '33'20" for a distance of 1 ~etres, along the western boundary of @ EPC 1690 to a post thence p

at a bearing of 261 '33'1 0" for a distance of 1720.08_11)etres, along the western boundary of (i]J EPC 1690 to a posl11\8riCe · -~

at a bearing of l5:L'~~Q'~- for a distance of ~tres, along the western boundary of EPC 1690 to a post thence

at a bearing of 261'32'40" for a distance of 1720.49;0Jetres, along the western boundary of EPC 1690 to a J50snhence -

. at a bearing of ~0" for a dista·nce of 184'!:~~)11etres, along the western boundary of \)':i EPC 1690 to a post thence ~

r:Jn_ 1

at a bearing of 261'32'20" for a distance of 1720.69 yetres, along the western boLmdary of \.'/ EPC 1690 to a post thence ·

C . .RI at a bearing of 351'32'10" for a distance of.~844.9.~etres, along the western boundary of •_\J EPC 1690 to a post thence

(. )'. at a bearing of 261 '32' for a distance of 1720.9 metres, along the western boundary of EPC _, .. p 1690 to a post thence v

({ __ ,fl at a bearing of 351 '31 '50" for a distance of 1844.9 ~tres, along the western boundary of

Y EPC 1690 to a post thence

;;::) at a bearing ot-261 '31 '40" for a distance of 1721.1 roetres, along the western boundary of eJ EPC 1690 to a POsf1l16rice ,_._/

· .. at a bearing of !51'31~~-Q" for a distance of 1~~~~ rpetres, along the western boundary of ((tb) EPC 1690 to a post thence -v

,~, -~ at a bearing of 261 '3_1'2.Q;' for a distance of ~?11~J Jetres, along the western boundary of 1pj EPC 1690 to a post thence

at a bearing of 3~1:22:.!?:'for a distance of ~~:.9~1.yetres, along the western boundary of Q?l EPC 1690 to a post thence

(;YJ) at a bearing of .!!1~3;qor a distance of 8607.5 met'7', along the northern boundary of EPC ,_/ 1690 to a post thence ·

h -) at a bearing of 171 '33' for a distance of 1844.87 fl}etres, along the western boundary of ~/1 EPC 1690 to a post thence II

at a bearing of 81'33'10~ for a distance of 1721.'28 rveires, along the eastern boundary of EPC 1690 to a post thence

t;:J at a bearing of p1 '~,22" for a distance o!, 1844.87 yetres, along the eastern boundary of I_Y' EPC 1690 to a post thence

. at a bearing of 81"33'30" for a distance of !.Zll~etres, along the eastern boundary of ~]) EPC 1690 to a post thence

, .• , at a bearing of 171"33'40" for a distance of 1~'L1:.§.L,;Petres, along the eastern boundary of (.Zft EPC 1690 to a post thence

~-:_:) at a bearing of ~1:~ for a distance of 2Z~.?.jietres, along the eastern boundary of (?/ EPC 1690 to a post thence · ·

f.:h at a bearing of l~Jor a distance of.!!J41,:,?@] yetres, along the eastern boundary of W EPC 1690 to a post thence

<.; at a bearing of ~~!Jor a distance of !I~,Q£ Jietres, along the eastern boundary of (:;JJ EPC 1690 to a post thence

, , (• at a bearing of 1 ~1:?.4'32:' for a distance of !.~~~etres, along the eastern boundary of (.W EPC 1690 to a post thence

( (·; \ at a bearing of !U:i£.~Q;~l,or a distance of 3!~2;.~},;w3lres, along the eastern boundary of ( 2,f 1 EPC 1690 to a post thence

. at a bearing of 1_!J:~§~Q;'.for a distance of 9224)4 metres, along the eastern boundary of ( tJ':;) EPC 1690 to a post thence ···"·-='"·~" '· ""'"

at a bearing of 81:iL!?~~Q: for a distance of !7.!?:.~_mytres, along the eastern boundary of EPC 1690 to a post thence · · ·

at a bearing of 171:.~2~" for a distance of 1.~~,;.~!yetres, along the eastern boundary of EPC 1690 to a post thence

/,i)at a bearing of.5J.l:g,9.:,1.Q;~for a distance o~_}_?,j.§l.;~yetres, along the eastern boundary of ~ EPC 1690 to a post thence

/ ,;;J at a bearing of .1.?X~"5~ for a distance of.~-~-S.?;i§, 'Jetres, along the eastern boundary of V EPC ·1690 to a post thence

("2\ at a bearing of §.1.",3~~ 1or a distance of .:.?..J.!!·,~7tfes, along the eastern boundary of EPC ~ 1690 to a post thence

(~at a bearing of 171_"~~'1 0" for a distance of 1.~44.ii~etres, along the eastern boundary of ~ EPC 1690 to the point of commencement

ALL BEARINGS ARE MAGNETIC

I AY35

Parish of Elsie

EPCII05

662 PHI491

633 SP228220

EPCI080

662 PHI491

662 PHI491

EPCI080

I SP228220

EPCI080

662 PHI491

Parish of Bygono

Po!nt of Comm~nccmcnt to Oolum Pc'l

23Q)I9'IO' 3366.13

I SPI64918

EPCI080

EPCI078

5091 PHI882

Subtract 8° II' for Magnetic

Project: Carmichael MLA Client: Adanl

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Attachment B

ADANI MINING LEASE APPLICATION

11. Surface Area Description

Describe the surface area of the land being applied for

Commencing from the datum post located at longitude 146'26'04" and latitude 22'08'55".

at a bearing of 81'36'20" for a distance of 1718.6~metres, along the eastern boundary of EPC 1690 to a post thence

at a bearing of 171°36'30" for a distance of 9224.4}(metres, along the eastern boundary of EPC 1690 to a post thence

at a bearing of ~1 '36' for a distance of 5152.8~etres, along the southern boundary of EPC 1690 to a post thence

at a bearing of 3.~.J:}.~:3o" for a distance of ~-~~;;}(metres, along the western boundary of EPC 1690 to a post thence · ·

at a bearing of.,?.~,1;.~ .. ~.19" for a distance of ~~.tmetres, along the western boundary of EPC 1690 to a post thence

at a bearing of ~:_35' for a distance of 1844.9 ~etres, along the western boundary of EPC 1690 to a post thence

at a bearing of 261 °34'50" for a distance of 12.~~,'&!. metres, along the western boundary of EPC 1690 to a post thence

at a bearing of ~11:l~L:1..Q" for a distance of 5534.6p metres, along the western boundary of EPC 1690 to a post thence /r

at a bearing of 261 '34'30" for a distance of 1719.0,%-netres, along the western boundary of EPC 1690 to a Po';t thence ~- ••

at a bearing of 351 '34'20" for a distance of 1844.8~metres, along the western boundary of ~.,.,

EPC 1690 to a post thence ·-

at a bearing of 261 '34'10" for a distance of 1719.21il'inetres, along the western boundary of ~..., ~""""""'~

EPC 1690 to a post thence

at a bearing of 351 °34' for a distance of 3689.7l}"f(letres, along the western boundary of .,.,~ ""~""""""" .........

EPC 1690 to a post thence

at a bearing of ~6.1.23'50" for a distance of ~~~~etres, along the western boundary of EPC 1690 to a post tlience ·

at a bearing of .~?..1:~ for a distance of 1 ~44.~.SJ>{netres, along the western boundary of EPC 1690 to a post thence

(

/.VJ at a bearing o~~~L:~~].2:' for a distance of 1~§7 metres, along the western boundary of '()/ EPC 1690 to a post thence '* ( .1'\ at a bearing of 351 '33'20" for a distance of 1844.89 !Jletres, along the western boundary of \lY EPC 1690 to a p'~tth~'nce • 3\

r,<;) at a bearing of 261 '33'1P" for a distance of ~4ymetres, ~~the western boundary of \!JI EPC 1690 to a post thence ·

1 ,

2 "'~

\4-oc;)·~ 1 ,- '

(r at a bearing of 357"40'50" for a distance o~ 47~j9 metres, along the western boundary of

.@ EPC 1690 to a'pasrtfie/JCe

(11)

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QJ

at a bearing of 271'41 '50" for a distance of 512.19 metres, along the western bounda1y of EPC 1690 to a posrtiie/ice ·~

at a bearing of 351'32'50" for a distance of 2142.08 metres, along the western boundary of ~''""""'-~-·-- ~"""./

EPC 1690 to a post thence .,

at a bearing of 261 '32'40" for a distance of 1720.49 metres, along the western boundary of EPC 1690 to a p~srt1i'e;:;;;e "O>~·=r

at a bearing of 35j,'].f~~O" for a distance of 1 ~~;!)£Jnetres, along the western boundary of EPC 1690 to a post thence

at a bearing of 2~£: for a distance of 1 s~"'lletres, along the western boundary of EPC 1690 to a post thence

,(~at a bearing of 3~'10" for a distance of :~:L4yt,.metres, along the western boundary of lf.Y EPC 1690 to a post thence

at a bearing of ~£l.f-~ for a distance of 11.&\t~etres, along the western boundary of EPC (i) 1690 to a post thence

at a bearing of 351'31'50" for a distance of 1844.9 metres, along the western boundary of ''·'"-'·''··-!'<"1i>N,...,""1:::n>o., ,.,._V{i'~"'7"7'~ r

EPC 1690 to a post thence

at a bearing of 2~J:.~~;i.~;· for a distance of 1 ~2,~~9.;netres, along the western boundary of EPC 1690 to a post thence

at a bearing of 3~1.'~~:30" for a distance of ·1 ~J}~etres, along thE? western boundary of EPC 1690 to a post thence

at a bearing of 261'31'20" for a distance of 903.6f);fnetres, along the western boundary of @J/ EPC 1690 to a poSftt:;;;~e -

610 at a bearing of 356'53'10" for a distance of 1852.83t metres, along the western boundary of 0 ~~ ~*"'

EPC 1690 to a post thence

/7'71 at a bearing o(B1'3?:Jor a distance of7616.25!netres, along the northern boundary of EPC \Y 1690 to a post ~e ·

at a bearing of 171 '33' for a distance of 1844.87/fuetres, along the western boundary of l:..:i~<AA.-o, ~.<};>~;·

EPC 1690 to a post thence ·

(

(

at a bearing of 81 °33'1 0" for a distance of 1721.28 metres, along the eastern boundary of @ EPC 1690 to a post thence ~

D at a bearing of 17,!:,~_2:.~0" for a distance of ~!~1§.r metres, along the eastern boundary of \2/' EPC 1690 to a post thence Y

;::;z; at a bearing of 8~~9~29~' for a distance of ,1,~~;Ss,;netres, along the eastern boundary of \Y EPC 1690 to a post thence ·

{.,'()at a bearing of 1Z!'g,i1:40" for a distance of i!,!~~r,metres, along the eastern boundary of \ 3>' EPC 1690 to a post thence ·

~';)at a bearing of ~¥!.:~;r_?,Q';Jor a distance of .~~~etres, along the eastern boundary of ~ ;y EPC 1690 to a post thence

(,'~:} at a bearing of~4' for a distance of 1 ~~ Jlletres, along the eastern boundary of !7 EPC 1690 to a post thence

(,r) ,'_.?

(~

(.~p

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.. at a bearing of ~~.J2,:;or a distance of ~}metres, along the eastern boundary of EPC 1690 to a post thence

at a bearing of 171 °34'30" for a distance of 1844.87 metres, along the eastern boundary of ~ ~....:-==

EPC 1690 to a post thence

at a bearing of 81 °34'50" for a distance of 3440.91 metres, along the eastern boundary of '<-~;:4 ..,.,.r!ll=.><&.i>.

EPC 1690 to a post thence

at a bearing of 171 °35'1 0" for a distance of 9224.34 metres, along the eastern boundary of ~-- ~~

EPC 1690 to a post thence

/.,")) at a bearing of 81 °35'20" for a distance of 1719.44 metres, along the eastern boundary of \9' EPC 1690 to a post thence · •• ' -

1-::'J at a bearing of 1]~0" for a distance of.~ metres, along the eastern boundary of \:!)' EPC 1690 to a post thence

/::1 at a bearing of 8_1,"~,;;!g~· for a distance of 1719.21 metres, along the eastern boundary of C':/ EPC 1690 to a post thence

/..'J at a bearing of 1 ~1_o3~'5_g;'Jor a distance of ;3,6§§l. I~ metres, along the eastern boundary of C7 EPC 1690 to a post thence

at a bearing of 81,::.~ for a distance of 17J~.83 metres, along the eastern boundary of EPC @ 1690 to a post thence " --

t::;) at a bearing of 1,l_1 °36:1il:' for a distance of 18~4;~~ metres, along the eastern boundary of \~ EPC 1690 to the point of commencement. -

ALL BEARINGS ARE MAGNETIC

truu\\o.,•U""'{'01

...... ,.""'."''1"1

d•..ut%.~·r<f1;..,t~..,

o..,....-~•·T>fl'-•1'-'J ~

V ....,...,t.r,;.,.Ufb.>.lPo:.'<.l~·"'' ~j) /.....--,t.li""t..tt<"1

CORRS CHAMBERS WESTGARTH ACCOUNTS DEPARTMENT GPO BOX9925 BRISBANE QLD 4001

Rcm.wt~lhh to $1.'Clion ri dcr.m:!d bdon.• frilll\111~

Certificate of Registration of a Company This is to certify that

ADANI MINING PTY LTD

Australian Company Number 145 455 205

is a registered company under the Corporations Act 2001 and is taken to be registered in Queensland.

The company is limited by shares.

The company is a proprietary company.

The day of commencement of registration is the twenty-eighth day of July 2010.

Issued by the Australian Securities and Investments Commission on this twenty-eighth day of July, 2010.

Anthony Michael D' Aloisio Chairman

(~"' QueenslancliVIines <111d t::nergy Queensland Government

Dept of Employment, Economic Development and Innovation E){ploration Permit Public Enquiry Report

'feniif!f'1Yiiill.'Number ol EPC 1690

Previous Tenure ld

34/09

Status

GRANTED

Native Title Category

EXPEDITED PROCEDURES GRANT

ADANI MINING PTY LTD

Principal Holder Address

ADANI HOUSE

NR MITHAKHALI CENTRE CIRCLE

NAVRANGPURA

AHMEDABAD

GUJARAT INDIA

380009

Di~trict aCRe~r<?"ns.i5J!i!"Y 1 - - --

EMERALD

Tenancy Type

Tenancy In Common

Sub-status

Native Title Sub Category

Date

061\ug 2010 08:43am

Page 1 of 3

EPR 290 3.0.1

Holder Name Share% Status Deal in Approved Deal Out

ADANI MINING PTY LTD

LING ENERGY LIMITED

\\'.ppirca:u§n: oe@~~J Date Lodged

03-FEB-2009

Mining District Lodged

BRISBANE

Date Application Fee Received

03-FEB-09

Application Fee Refund Date

N/A

SHIPTONM

100.0000 C 1019006 05-AUG-10

100.0000 F 0 03-FEB-09 1019006

Time Lodged

08:45AM

Application Fee Amount

71.5

Application Refund Amount

N/A

~w: C.\ue8nslanct IViincs and Energy Queensland · Government

Dt~pt of Employment, Economic Development and Innovation Exploration Permit Public Enquiry Report

(

'------

T ernirii'cTYP<>~~ Nitmbel" j EPC 1690

~jJint DE)tafls ;

Date Granted

14-JUL-10

Act Granted Under MINERAL RESOURCES ACT 1939

Term Expires

13-JUL-15

Term Sought

5 year(s)

Date EP Document Replaced

N/A

Date Rent Due

14-JUL-11

Condition

Disr~I::(91R~-spon~lbiiiiy -'

EMERALD

Date Commenced

14-JUL-10

Act Administered

Annual Rent

$9,863.70

NTPC's Version 1.1 a, General Conditions Version 4

Public Remarks

GALILEE PROJECT

Mineo-als Sought

COAL

Locality

180KM NORTH OF ALPHA, 120KM WEST OF CLERMONT & 550KM WEST OF MACKAY

Exclusions

N/A

Local Authorities

Charters Towers (R)

:@lfnqtfiii~tr!:ilnf.UeJ~lt§{i~~f' 1 Current Sub-blocks Held

82

Last Relinquishment Date 13-JUL-10

Term Relinquishment Year Date

1 13-JUL-10

2 . 13-JUL-1.1

3 13-JUL-12

4 13-JUL-13

5 13-JUL-14

Prescribed Sub-blocks

82

82

41

21

11

YIPTONM

06 Aug 20-10 03:43am

Page2 of3

EPR_290 3.0.1

(~t QueelmlancliVIinHs ~ilHl Energy -.J.ueenslalld Govemmcmt

Dept of Employment, Economic D:welopmeni anrllnnovation Exploration Permit Public Enquiry Heport

06 Aug 2010 08:43 am

Page 3 of3

EPR 290 3.0.1

J:®lii:e tyiJ~::§.':t:iuij:i~:•.:•J>' [)i§irR:Iof~esP,oo~i~illiy,=; EPC 1690 EMERALD

K~ore,ViiilJ-JisjQfY'

Date Date Date Date Dale Rent Renewal Renewal Renewal Renewal Renewal Rate Notice Lodged Granted Commenced Expires Issued

N/A N/A N/A 14-JUL-10 13-JUL-15 0

Act Renewal Granted Under: MINERAL RESOURCES ACT 1989

s\jo';"iilocl<betalls:~'c e ...,---- "~··;---=~-. ' -· I

BIM Code Block Number Sub-blocks

CLER 1683 - - CD E - - - J 1<----P---------- -· CLER 1684 A B - - - F G H -- L M N 0- Q R S T U -WXYZ CLER 1685 - - ------------------V----CLER 1756 - - CD E - - H J 1<---0 P----U - - - - -CLER 1757 AB c - - F G H -- L M N--QRS--VWX--CLER 1829 A B C D -- G H J K - - N 0 P--STU--XYZ

CLER 1830 ---------------0----VW---CLER 1901 - - - D E - - - - I< - - - - P - - - - U - - - - -CLER 1902 AB---FG---L M---QR-------:

Current number of sub-blocks held: 82

pe_afill9>\'l Date Expected Actual

Dealing Name Dealing Received Completion Completion

AWAITING MINISTERIAL DECISION 1016413 01-0CT-2009 01-DEC-2009 26-0CT-2009

Remarks; BRIEF REQUESTING TO COMMENCE THROUGH EXPEDITED PROCEDURES SENT TO NT- 1/10/09. APPROVED- 26/10/09

I ASSIGNMENT INDICATION 1018933 28-JUL-2010 11-AUG-2010 28-JUL-201 0 \

Remarks: PROPOSED ASSIGNMENT OF 100% INTEREST FROM LING ENERGY LTD (100%0 TO ADANI MINING PTY LTD (100%)

p'g_b/t<m~w-e~ I Tenure Type & Number Date Lodged Date Granted Area