Alliance Mining Corporation LtdCorporate Profile

IntroductionAlliance Mining Corporation is a diverse group of companies offering services in various sectors and is listed on the JSE Alt X in the Mining Sector. From 2005 Alliance Mining Corporation followed its entrepreneurial spirit and continued to acquire companies, building strength from diversity. We are actively operating in South Africa, Namibia, Zimbabwe and Mozambique.We believe in working proactively at overcoming obstacles and to maintain the highest standards of integrity and corporate governance, to develop a sustainable relationship with our partners and to be a hands on BEE entity that delivers results.We subscribe to a philosophy of maximizing shareholders value, through the pursuit of outstanding performance.Our vision is to be a sustainable services group and independent, emerging Mining Company.In Touch  In Control

HistoryCompany listed on the Alt X2005200620072007Alliance Mining Corporation becomes the holding company for all future and previously acquired subsidiaries20082009Alliance Mining Corporation – Empowerment PartnersAlliance Mining Mozambique – Registration Pending

Board of DirectorsMr. Alwyn SteenkampCEO and Executive Chairman, appointed September 16, 2007Mr. Brian de KokExecutive Director, appointed September 16, 2007Me. Connie van NieuwkerkExecutive Director Financial, appointed May 01, 2004Mr. Peter MaemaExecutive Director, appointed June 30, 2006Dr. N.M PhosaNon Executive Chairman, appointed February 02, 2007Me. Matilda Gaboo Executive Director, appointed June 12, 2009Prof. Alfred NevhutandaIndependent Non Executive Director, appointed June 12, 2009Mr. Eugene de KokNon Executive Director, appointed January 01, 2001

Geographical Gweru – Zimbabwe NamibiaTVE SteelpoortAlliance MiningCorporationHead officeAlliance Data KrugersdorpSindele Mining RustenburgProgress AirLanseriaGalvriteIron GateOmphambaSebenzaniRandfonteinStilfontein Mining SuppliesStilfonteinThanda Bantu ProjectsMelfix & SuppliesOmphambaStilfontein MiningSuppliesCarletonvilleACMSRivonia, JHB

Group DivisionsCORPORATEALM AFRICADesign, Manufacture,Construct &SupplyContract MiningSupport ServicesAlliance MiningAfrica

CONSTRUCTION,MANUFACTURING, SUPPLIESThanda Bantu ProjectsThanda Bantu Projects offers Project, Construction and Consulting Solutions to the mining sector, and the installation and commissioning of Electrical equipment to the mining and private sector. With tow work shops on the premises they are capable of fabrication large quantities of steel. The company also offers in house CAD design for all civil, mechanical and structural projects. Galvrite GalvanizingGalvrite has their own galvanizing plant enabling them to execute projects faster. They offer Hot Dip Galvanizing which includes the chemical cleaning process and QC, and also sand blasting which includes paint and stripping. Iron GateIron Gate offers the manufacturing and installation of Mud Rush Control Chutes in the mine as their main focus, but also manufacture and install ventilation doors and pipes, rail switches and rolling stock.

CONSTRUCTION,MANUFACTURING, SUPPLIESTrade Vest EngineeringTrade Vest Engineering is situated in the Steelpoort area. Their services include manufacturing for which they have their own work shop with qualified artisans, the supply of crane and transport hire and a drawing office with qualified draughtsman.Stilfontein Mining SuppliesStilfontein Mining Supplies was established in 1962 and the companies main focus is the design, manufacturing and supply of electrical equipment. Products and services are designed according to the clients needs and specifications.

CONTRACTMININGSindele MiningSindele Mining is a company focused on mining contracting. The company has established itself in the competitive contracting market, and successfully operates in every sector and aspect of the underground mining industry. Services range from deep level, hard rock through to shallow mining environments.

SUPPORTSERVICESOmphamba Human Resources and Sebenzani Labour Brokers Omphamba and Sebenzani are both focusing on Labour and HR related projects. While Sebenzani is currently more focused on labour brokerage and Omphamba on payroll and administration, our vision is to combine these companies and thereby maximizing their potential.Alliance Cost Management ServicesACMS is a registered professional quantity surveying practice and cost consultants. They offer financial planning, estimating, feasibility, tendering, preparation of contractual agreements, contract services and project cost control.Alliance Data CorporationAlliance Data is a provider of Time and Access Management with more than 10 years experience in the field. Offering comprehensive products and services and in house developed software solutions tailored to the customers needs.Progress AirBased at Lanseria Airport Progress Air has become a leading specialist in air charter for corporate and private clients. The company recently added freight services to their list and offers professional services at a competitive rate.

ALMAFRICAMutual Civils Mutual Civils is based in Zimbabwe and offers civil construction, road works, bridges and mechanical construction. Alliance Mining Mozambique Alliance Mining Mozambique will be offering all of the group services in Mozambique. CompanyRegistration Pending.Alliance Mining Corporation NamibiaComprises Alliance Mining Corporation’s businesses in Namibia, offering various services to predominantly the mining industry. The company joined forces with EPiA Minerals – a Namibian Empowerment company to broaden their opportunities.

ALM OutlookFOCUS ON: Larger Projects Manufacturing Other Industries Investment Opportunities Gobble up tasty looking prospects AFRICA - Mozambique Zimbabwe Mining

Larger Projects

Manufacturing

Other Industries

Investment Opportunities

Gobble up tasty looking prospects

AFRICA - Mozambique

Zimbabwe Mining

Empowerment PartnersAlliance Mining Corporation successfully concluded an investment by the IDC in June 2009 and welcomed Dr. Mathews Phosa (non executive chairman), Mr. Peter Maema (executive director) and Me. Matilda Gaboo (executive director), the IDC and the ALM Workers Trust as Empowerment Partners. Consortium Breakdown:IDC 15.00%P. Maema 25.05%Kgato Investments 38.25%Little Swift Investments 11.25%ALM Workers Trust 10.00% 100.00%Our Empowerment Partners share our vision as: a Mining and Mining Services Group consisting of companies that interact symbiotically to generate sustainable earnings growth for shareholders

a Mining and Mining Services Group

consisting of companies that interact symbiotically

to generate sustainable earnings growth for shareholders

Empowerment PartnersEmpowerment Deal StructureSupported by the IDCShares bought at market related priceThree (3) year lock inAccess to capital in challenging economic environments Alliance Mining Corporation is proud to have attracted an investment of this scale and quality in these difficult financial times.We believe it represents recognition of the confidence placed by funders in the group given: 1. our compelling growth prospects 2. our unique business model.

Group Clients

In Touch  In ControlBuilding strength from diversity.Alliance Mining Corporation - 51 Shannon Road, Noordheuwel, Krugersdorp ,South AfricaT+27 11 954 6104 F +27 11 954 6105 E info@almc.co.za W www.almc.co.za