DRAFT



Appendix

Mark Courtney Chasey, aged 53, graduated with a Bachelor of Commerce degree in 1979 and a Bachelor of Accountancy degree in 1981, both from the University of the Witwatersrand, South Africa.  Having completed his articles with the accounting firm Pim Goldby in Johannesburg, he qualified as a member of the South African Institute of Chartered Accountants in 1984 and was Financial Controller at Femco Electric Motors Limited in Johannesburg from 1984 to 1988.  After establishing his own liquidation business in Johannesburg in 1989, Mr Chasey joined Ernst and Young Trust Company (Jersey) Limited in 1997 and then, in 1999, went on to establish Oak Trust (Guernsey) Limited.

Mr Chasey is currently a director of the following companies:

Ace Finance INC

ATW Limited

Advanced Consultancy Team Limited

Advanced Hair Studios Europe Limited

Agapanthus Limited

Baden Consulting Limited

Crystal Ball Properties 0014 (PTY) Limited

Emerald controls Limited

Euro Turbines Co. Limited

Flower Power Limited

Foxyard Investments Limited

Global Process Automation Limited

Henley Investments 101 Limited

Henley Investments 102 Limited

Henley Investments 103 Limited

Henley Investments 104 Limited

Holzmann Logistical Services Limited

Imbrit Limited

Inspiration Properties Limited

Jepbar Trading Inc

Kanin Investments Limited

Kingsway Music Corporation

Liddell Linens Limited

Loxbeare Limited

M&D Real Estate Limited

Mainrig Limited

Mariner Limited

Merlin Biosciences Limited

Minard Limited

Munchkin Limited

Newport RE Limited

Northlew Investments Limited

Oak Nominees Limited

Oak Secretaries Limited

Oak Directors Limited

Oak (Malta) Limited

Oak Trust (Guernsey) Limited

Ogmore Properties Limited

Primavera Property Limited

Rowsell Holdings Limited

Rufous Limited

Spiritage International (Mauritius) Limited

Topaz Enterprises Limited

Trident International Services Limited

Underwriting Software Solutions Limited

Venice Holdings Limited

Westport Investments Limited

Wilmslow Property Holdings Limited

Within the last five years Mr Chasey has been a director of the following companies:

Abbey 147 Limited

Abbey 148 Limited

Abbey 150 Limited

Africon Trading Enterprises Limited

Akkerboom Properties Limited

Automotive Innovations Limited

Banterre Limited

Beach Front Selections Limited

Chalumna Holdings Limited

Elk Holdings Limited

Europa Communications and Marketing Limited

Farragon Investments Limited

Ferdelum Limited

Finquest Corporation (Panama)

First (Guernsey) Limited

Fish Eagle Management Inc.

Five Continents Holdings Limited

Fleetpro International Limited

Flint Holdings Limited

FMI Holdings (Guernsey) Limited

FMT Technologies Limited

Foley International Holdings Limited

FTI International Limited

GIPS Limited

Glamis Investment Holdings Limited

Global Investment Planning Services Limited

Global PI Limited

Grange Investments Limited

The Great Blue Limited

Grimes Associates Ltd

Hale Investment Holdings Limited

Heritage Africa Limited

Hibern Trading Limited

Hide Trade Limited

Holzmann International Limited

Hotten Limited

Howley Limited

I.D. Solutions Limited

Informed Management Environment Limited

Interfleur BV Limited

International Petroleum Services Limited

IMR Agencies

Jacinta Holdings Limited

Judogi Limited

Kamida Trading Limited

Lauzin Holdings Limited

Lamont Investment Holdings Limited

Linzee Investments Limited

Londel Limited

M & D Real Estate Limited

Marcelline Trading Limited

Mars International Limited

Massey Holdings Limited

Maze Limited

M-Comm Holdings (Guernsey) Limited

Medical Ventures Limited

Medi Science Consultants Limited

Menorah Communications Limited

Myerconsult Limited

Neath Limited

No. 85 Imperial Wharf Limited

Nohan Limited

Northborough Enterprises Limited

Northern Fruit Limited

Oak Nominees Limited

Oak Secretaries Limited

Oakmore Investment Holdings Limited

Orange Blossom Development Limited

Orange Property Development Limited

Pelham House Limited

Pentahedron Holdings Limited

Perrier Holdings Limited

Peterborough Limited

PR International Limited

Purple Property Holdings Limited

Quali Dent Prop Limited

Quintec Investments Limited

Raeworld Limited

Relief Logistics Limited

RFE Global (Guernsey) Limited

Rhodium Holdings Limited

Romer Investments Limited

Roth Fairchild Equity Limited

Roundwood Investments Limited

S Limited

Seeker Investments Limited

Sistelle Limited

Sports Management Associates Limited

Starview Services UK Limited

Stockford Limited

Strategic Consolidated Investments Limited

Sun Global Limited

Synapp International Limited

Talic Limited

Tatum Development Limited

Tokai Management Limited

Topquip International Limited

Tropicante Fuels (Pvt) LTD

Tulie International Investments Limited

Unique Cables Limited

Viburnum Holdings Limited

Virtual Management Group Limited

Watkin Limited

Wereld Wijede Agentschappen NV

Wilson Holdings Limited

Woodingdean Limtied

Zucchero Limited

Zuckero International Investments Limited

Andrew Harvey Fox, aged 31, graduated with a Bachelor of Commerce degree in 1999 and a Post Graduate Diploma in Finance, Banking and Investment Management in 2000, both from the University of Natal, South Africa. He qualified as a member of the Association of Chartered Certified Accountants in 2003 and was admitted as a Fellow in 2009. Mr Fox joined Oak Trust (Guernsey) Limited in 2001 and was appointed a Director in 2006.

Mr Fox is currently a director of the following companies:

Ace Finance Inc

Agapanthus Limited

Advanced Consultancy Team Limited

ATW Limited

Emerald Controls Limited

Euro Turbines Co. Limited

Flower Power Limited

Foxyard Investments Limited

Galaxy Aviation Management Limited

Henley Investments 101 Limited

Henley Investments 102 Limited

Henley Investments 103 Limited

Henley Investments 104 Limited

Holzmann Logistical Services Limited

Imbrit Limited

Inspiration Properties Limited

Jepbar Trading Inc

Kanin Investments Limited

Kingsway Music Corporation

LA Holdings Limited

Liddell Linens Limited

Loxbeare Limited

Mainrig Limited

Mariner Limited

Merlin Biosciences Limited

Minard Limited

M&D Real Estate Limited

Northlew Investments Limited

Oak Directors Limited

Oak (Malta) Limited

Oak Nominees Limited

Oak Securities Limited

Oak Trust (Guernsey) Limited

Primavera Property Limited

Ross Breeders Africa Limited

Rowsell Holdings Limited

Rufous Limited

Spiritage International (Mauritius) Limited

Topaz Enterprises Limited

Venice Holdings Limited

Westport Investments Limited

Wilmslow Property Holdings Limited

Young Designers Limited

Within the last five years Mr Fox has been a director of the following companies:

Atlas Management Company Limited

M&D Real Estate Limited

Oak Holdings Limited

Wereld Wijde Agentschappen NV

Guy Indig, aged 37, graduated from Bar-Ilan University, Israel, with an LLB in 1990. In 2001 he obtained an MBA from Tel-Aviv University. He also holds a Masters in Finance from the London Business School. Having practiced law for several years, in 2000 Mr Indig joined the Beny Steinmetz Group, a sizeable, global private equity group focused on real estate investments and natural resources. Mr Indig acted as an Investment Director in BSG's international Real Estate and Private Equity teams. Having completed a Masters in Finance degree at London Business School in 2005, Mr Indig joined the Royal Bank of Scotland and worked as a director in RBS' real estate finance division until 2008, focussing on asset-backed debt financing and investments throughout continental Europe and the UK. In 2008, Mr Indig was asked to join the Izaki Group as a Managing Director and he has since been leading the Izaki Group's European Real Estate and private equity investment activities.

Mr Indig is currently a director of the following companies:

Forest Healthcare Limited

BCRE-Izaki BV.

Załącznik

Pan Mark Courtney Chasey, lat 53, absolwent Uniwersytetu Witwatersrand (the University of the Witwatersrand) w Republice Południowej Afryki, gdzie w roku 1979 uzyskał tytuł Bachelor of Commerce, zaś w roku 1981 Bachelor of Accountancy. Po ukończeniu stażu w firmie Pim Goldby w Johannesburgu, w 1984 roku został przyjęty w poczet członków Południowoafrykańskiego Instytutu Dyplomowanych Księgowych (South African Institute of Chartered Accountants) oraz pracował jako Kontroler Finansowy w Femco Electric Motors Limited w Johannesburgu w latach 1984-1988.  Po założeniu własnej firmy w Johannesburgu w 1989, w 1997 roku Pan Courtney dołączył do Ernst and Young Trust Company (Jersey) Limited, a następnie w 1999 roku był założycielem Oak Trust (Guernsey) Limited.

W chwili obecnej Pan Chasey jest członkiem zarządu/dyrektorem w następujących podmiotach:

Ace Finance INC

ATW Limited

Advanced Consultancy Team Limited

Advanced Hair Studios Europe Limited

Agapanthus Limited

Baden Consulting Limited

Crystal Ball Properties 0014 (PTY) Limited

Emerald controls Limited

Euro Turbines Co. Limited

Flower Power Limited

Foxyard Investments Limited

Global Process Automation Limited

Henley Investments 101 Limited

Henley Investments 102 Limited

Henley Investments 103 Limited

Henley Investments 104 Limited

Holzmann Logistical Services Limited

Imbrit Limited

Inspiration Properties Limited

Jepbar Trading Inc

Kanin Investments Limited

Kingsway Music Corporation

Liddell Linens Limited

Loxbeare Limited

M&D Real Estate Limited

Mainrig Limited

Mariner Limited

Merlin Biosciences Limited

Minard Limited

Munchkin Limited

Newport RE Limited

Northlew Investments Limited

Oak Nominees Limited

Oak Secretaries Limited

Oak Directors Limited

Oak (Malta) Limited

Oak Trust (Guernsey) Limited

Ogmore Properties Limited

Primavera Property Limited

Rowsell Holdings Limited

Rufous Limited

Spiritage International (Mauritius) Limited

Topaz Enterprises Limited

Trident International Services Limited

Underwriting Software Solutions Limited

Venice Holdings Limited

Westport Investments Limited

Wilmslow Property Holdings Limited

W okresie ostatnich pięciu lat Pan Chasey był członkiem Zarządu – dyrektorem w następujących podmiotach:

Abbey 147 Limited

Abbey 148 Limited

Abbey 150 Limited

Africon Trading Enterprises Limited

Akkerboom Properties Limited

Automotive Innovations Limited

Banterre Limited

Beach Front Selections Limited

Chalumna Holdings Limited

Elk Holdings Limited

Europa Communications and Marketing Limited

Farragon Investments Limited

Ferdelum Limited

Finquest Corporation (Panama)

First (Guernsey) Limited

Fish Eagle Management Inc.

Five Continents Holdings Limited

Fleetpro International Limited

Flint Holdings Limited

FMI Holdings (Guernsey) Limited

FMT Technologies Limited

Foley International Holdings Limited

FTI International Limited

GIPS Limited

Glamis Investment Holdings Limited

Global Investment Planning Services Limited

Global PI Limited

Grange Investments Limited

The Great Blue Limited

Grimes Associates Ltd

Hale Investment Holdings Limited

Heritage Africa Limited

Hibern Trading Limited

Hide Trade Limited

Holzmann International Limited

Hotten Limited

Howley Limited

I.D. Solutions Limited

Informed Management Environment Limited

Interfleur BV Limited

International Petroleum Services Limited

IMR Agencies

Jacinta Holdings Limited

Judogi Limited

Kamida Trading Limited

Lauzin Holdings Limited

Lamont Investment Holdings Limited

Linzee Investments Limited

Londel Limited

M & D Real Estate Limited

Marcelline Trading Limited

Mars International Limited

Massey Holdings Limited

Maze Limited

M-Comm Holdings (Guernsey) Limited

Medical Ventures Limited

Medi Science Consultants Limited

Menorah Communications Limited

Myerconsult Limited

Neath Limited

No. 85 Imperial Wharf Limited

Nohan Limited

Northborough Enterprises Limited

Northern Fruit Limited

Oak Nominees Limited

Oak Secretaries Limited

Oakmore Investment Holdings Limited

Orange Blossom Development Limited

Orange Property Development Limited

Pelham House Limited

Pentahedron Holdings Limited

Perrier Holdings Limited

Peterborough Limited

PR International Limited

Purple Property Holdings Limited

Quali Dent Prop Limited

Quintec Investments Limited

Raeworld Limited

Relief Logistics Limited

RFE Global (Guernsey) Limited

Rhodium Holdings Limited

Romer Investments Limited

Roth Fairchild Equity Limited

Roundwood Investments Limited

S Limited

Seeker Investments Limited

Sistelle Limited

Sports Management Associates Limited

Starview Services UK Limited

Stockford Limited

Strategic Consolidated Investments Limited

Sun Global Limited

Synapp International Limited

Talic Limited

Tatum Development Limited

Tokai Management Limited

Topquip International Limited

Tropicante Fuels (Pvt) LTD

Tulie International Investments Limited

Unique Cables Limited

Viburnum Holdings Limited

Virtual Management Group Limited

Watkin Limited

Wereld Wijede Agentschappen NV

Wilson Holdings Limited

Woodingdean Limtied

Zucchero Limited

Zuckero International Investments Limited

Andrew Harvey Fox, lat 31, absolwent Uniwersytetu w Natal (the University of Natal), w Republice Południowej Afryki, gdzie w roku 1999 uzyskał tytuł Bachelor of Commerce, a następnie w roku 2000 ukończył studia podyplomowe Finanse, Bankowość i Zarządzanie Inwestycyjne (Post Graduate Diploma in Finance, Banking and Investment Management). W roku 2003 został przyjęty do Zrzeszenia Dyplomowanych Księgowych (the Association of Chartered Certified Accountants), gdzie w roku 2009 uzyskał status Członka (Fellow). Pan Fox dołączył do Oak Trust (Guernsey) Limited w 2001 roku, zaś w 2006 roku został wybrany jego Dyrektorem

W chwili obecnej Pan Fox jest członkiem zarządu/dyrektorem w następujących podmiotach:

Ace Finance Inc

Agapanthus Limited

Advanced Consultancy Team Limited

Atlas Management Company Limited

ATW Limited

Emerald Controls Limited

Euro Turbines Co. Limited

Flower Power Limited

Foxyard Investments Limited

Galaxy Aviation Management Limited

Henley Investments 101 Limited

Henley Investments 102 Limited

Henley Investments 103 Limited

Henley Investments 104 Limited

Holzmann Logistical Services Limited

Imbrit Limited

Inspiration Properties Limited

Jepbar Trading Inc

Kanin Investments Limited

Kingsway Music Corporation

LA Holdings Limited

Liddell Linens Limited

Loxbeare Limited

Mainrig Limited

Mariner Limited

Merlin Biosciences Limited

Minard Limited

M&D Real Estate Limited

Northlew Investments Limited

Oak Directors Limited

Oak (Malta) Limited

Oak Nominees Limited

Oak Securities Limited

Oak Trust (Guernsey) Limited

Primavera Property Limited

Ross Breeders Africa Limited

Rowsell Holdings Limited

Rufous Limited

Spiritage International (Mauritius) Limited

Topaz Enterprises Limited

Venice Holdings Limited

Westport Investments Limited

Wilmslow Property Holdings Limited

Young Designers Limited

W okresie ostatnich pięciu lat Pan Fox był członkiem Zarządu/dyrektorem w następujących podmiotach:

M&D Real Estate Limited

Oak Holdings Limited

Wereld Wijde Agentschappen NV

Guy Indig, lat 37, absolwent Bar-Ilan University, Izrael, gdzie uzyskał tytuł LLB w 1990 roku. W roku 2001 uzyskał tytuł MBA Uniwersytetu w Tel – Avivie (Tel-Aviv University). Posiada również tytuł magistra finansów (Masters in Finance) London Business School. Posiadając kilkuletnie doświadczenie w zakresie stosowania prawa, 2000 Pan Indig dołączył do Beny Steinmetz Group („BSG”), dużego, światowego private equity group skupionej na inwestycjach związanych z nieruchomościami oraz zasobami naturalnymi. Pan Indig zajmował stanowisko Dyrektora do spraw inwestycji (Investment Director) w międzynarodowych zespołach BSG Nieruchomości oraz Private Equity. Zdobywszy tytuł magistra w zakresie finansów (Masters in Finance) w London Business School w roku 2005, Pan Indig rozpoczął pracę w Royal Bank of Scotland gdzie zajmował stanowisko dyrektora w departamencie finansowania nieruchomości do roku 2008, ze szczególnym uwzględnieniem sekurytyzacji oraz działalności inwestycyjnej na terenie Europy kontynentalnej oraz Wielkiej Brytanii. W 2008, Pan Indig otrzymał propozycję dołączenia do Izaki Group jako Dyrektor Zarządzający (Managing Director), gdzie od tego czasu zajmuje się działalnością związaną z inwestycjami private equity oraz stoi na czele Izaki Group's European Real Estate.

W chwili obecnej Pan Indig jest członkiem Zarządu/dyrektorem w następujących podmiotach:

Forest Healthcare Limited

BCRE-Izaki BV.

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