PATENTS AND COMPANIES REGISTRATION OFFICE

General particulars
Registration No 60852
Date Of Incorp 21-December-2oo5
Company Name LEGACY HOLDINGS ZAMBIA LIMITED
Articles 1 Explanation (1) submitted Registered Office NO.4 OMELO MUMBA ROAD RHODESPARK
Postal Address P.O. BOX 39528
City LUSAKA
Country ZAMBIA
Nominal Capital 10,000,000.00 Zambian kwacha
Number Of Shares 10,000,000 liability: Limited by shares
Date of Financial year 01-April-2006
Certificate Signed by B A KATEBE

Nature of Business SAFARIS AND TRAVEL AGENTS

Company Directors

Surname Forenames Passport No NRC Address
CHITALU VALENTINE ZKO15775 160 Kudu Road, Kabulonga
DORRESTEIN ALBERTUS. H Cloud End West Street South
Morningside Johannesburg
EKSTEEN JOHN PETER CHARL 427723290 No. 6 Sapphire Place Kloofendal
Extension 2 Roodepoort Johannesburg
MUSHINGE RENATUS 193196/66 Plot No. 17121 Katima Mulilo Road
Olympia Park
SIKAZWE JACOB JONES ZH 57208 136425/47/1 Plot No. 609/12/E Chamber Valley
YATES NEIL GEORGE 440392343 21 Gleneagles Drive Silver Lakes
Pretoria 0054

Shareholders - Person

Secretary - person
Surname Forenames PPNo. NRC Address

MUSHINGE RENATUS 193196/66/1 PLOT NO.17l21,KATIMA MULILO ROAD,OLYMPIA PARK