Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issue, if any, of the Conversion Shares), the Subscription Agreement and the supplemental agreement thereto, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issue, if any, of the Conversion Shares)Proposed Subscription, the Proposed Grant of Options, the Proposed Convertible Notes Subscription Agreement and the supplemental agreement theretoproposed Scheme of Arrangement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issueAgreement, if any, of the Conversion Shares)Direct Loan Agreement, the Subscription Agreement Interested Person Transaction and the supplemental agreement theretoWhitewash Resolution, the Company and its subsidiaries, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issue, if any, of the Conversion Shares)Transactions, the Subscription Agreement Shareholders’ Agreement, the Call Options under the Call Option Deeds and the supplemental agreement thereto, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. 7.1 The Directors directors of the Company collectively and individually (including those who may have delegated detailed supervision of this announcement) accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issue, if any, of the Conversion Shares)proposed Transaction, the Subscription Agreement and the supplemental agreement thereto, the Company issuer and its subsidiaries, and the Directors directors are not aware of any facts the omission of which would make any statement in this announcement misleading. . 7.2 Where information in this the announcement has been extracted from published or otherwise publicly available sources or obtained from a named name source, the sole responsibility of the Directors directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this the announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including those who have been delegated supervision of this announcement) collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm confirm, after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issueProposed Acquisition, if any, of the Conversion Shares), the Subscription Power Purchase Agreement and the supplemental agreement theretoCoal Sales and Purchase Agreement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those such sources and/or reproduced in this announcement in its proper form and context.

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the issue of the Convertible Loan Note (as well as the subsequent allotment and issue, if any, of the Conversion Shares), the Subscription Agreement Proposed Acquisition and the supplemental agreement theretoProposed Transactions, as amended by the Company Amended and its subsidiariesRestated SPA, and the Group, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this announcement Announcement (including information relating to the Vendors) has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this announcement Announcement in its proper form and context.