OXUS GOLD PLC.

Company number 04056219

• 14 charges registered: 2 outstanding, 12 satisfied, 0 part satisfied

A mortgage over proceeds

• Created: 26 June 2012
• Delivered: 5 July 2012
• Status: Outstanding

Persons entitled

• Gretton Limited

Short particulars

All right title and interest from time to time in and to…

Priorities agreement

• Created: 27 February 2012
• Delivered: 15 March 2012
• Status: Outstanding

Persons entitled

• Gretton Limited

Short particulars

The proceeds. See image for full details.

Legal charge

• Created: 11 March 2009
• Delivered: 18 March 2009
• Status: Satisfied on 19 January 2016

Persons entitled

• Autonomy Systems Limited

Short particulars

£126,750 from time to time currently held on account.

Rent deposit deed

• Created: 25 February 2009
• Delivered: 28 February 2009
• Status: Satisfied on 19 January 2016

Persons entitled

• Berkeley Square Holdings Limited

Short particulars

A first fixed equitable charge oto the landlord over the…

Rent deposit deed

• Created: 25 February 2009
• Delivered: 28 February 2009
• Status: Satisfied on 19 January 2016

Persons entitled

• Berkeley Square Holdings Limited

Short particulars

A first fixed equitable charge over the deposit balance…

Deed of charge over credit balances

• Created: 10 November 2008
• Delivered: 19 November 2008
• Status: Satisfied on 19 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Rent deposit deed

• Created: 22 January 2007
• Delivered: 25 January 2007
• Status: Satisfied on 19 January 2016

Persons entitled

• Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust

Short particulars

All sums falling due pursuant to a lease. See the mortgage…

Rent deposit deed

• Created: 11 May 2006
• Delivered: 18 May 2006
• Status: Satisfied on 19 January 2016

Persons entitled

• Rbsi Custody Bank Limited and Rbsi Trust Company Limited Being the Trustees of the Hanoverproperty Unit Trust

Short particulars

All sums falling due pursuant to the lease dated 11TH may…

Charge over the oxus gold/oxus malta credit agreement

• Created: 25 January 2006
• Delivered: 3 February 2006
• Status: Satisfied on 19 January 2016

Persons entitled

• Nedbank Limited

Short particulars

All right title and interest in each charged agreement…

Charge over the agf credit agreement

• Created: 25 January 2006
• Delivered: 3 February 2006
• Status: Satisfied on 19 January 2016

Persons entitled

• Nedbank Limited

Short particulars

All right title and interest in each charged agreement…

Charge over shares

• Created: 25 January 2006
• Delivered: 3 February 2006
• Status: Satisfied on 19 January 2016

Persons entitled

• Nedbank Limited

Short particulars

With full title guarantee the securities being all shares…

Charge over bank account

• Created: 7 January 2005
• Delivered: 14 January 2005
• Status: Satisfied on 19 January 2016

Persons entitled

• Societe Generale (Trustee)

Short particulars

The chargor hereby charges with full title guarantee the…

Deed

• Created: 17 June 2003
• Delivered: 20 June 2003
• Status: Satisfied on 19 January 2016

Persons entitled

• Haslemere Estates Public Limited

Short particulars

The credit balance on the companies account at national…

Charge over shares

• Created: 17 July 2002
• Delivered: 6 August 2002
• Status: Satisfied on 19 January 2016

Persons entitled

• Societe Generale (As Trustee for the Secured Parties)

Short particulars

By way of first fixed charge the securities (as defined…