First Amendment to Mining Lease and Option to Purchase Agreement of August 1, 2004 Between Diversified Inholdings L.L.C. and Romarco Minerals U.S. Inc. Exhibit A Description of Zebra Property and Area of Interest

Page 1 of 5 6/29/2005 

First Amendment to
Mining Lease and Option to Purchase Agreement of August 1, 2004
Between Diversified Inholdings L.L.C. and Romarco Minerals U.S. Inc.
Exhibit A
Description of Zebra Property and Area of Interest

1.             Effective Date
The effective date of this amendment is September 1, 2004.

2.             Area of Interest
The Area of Interest “AOI” has been expanded and includes the following:
X00X X00X Xxxxxxx 0 XX0, X0XX0, XX0/XX0
X00X X00X Section 14 XX0, X0/XX0, X0/X0, XX0/XX0,
X00X X00X Section 15 S2/NE4, SE1/4, NE4/SW4
X00X X00X Xxxxxxx 00 XX0/XX0, X0/XX0
X00X X00X Section 00 X0/XX0, X0/X0
X00X X00X Xxxxxxx 00 XX0/XX0, X0/XX0, X0
X00X X00X Section 27 X0/XX0
X00X X00X Section 35 N2, N2/SW4, NE4/SE4
Exhibit A see attached.

3.             Claims within Area of Interest
Attachment 1 see attached.

ATTACHMENT 1
Created from the Bureau of Land Management database on 12-12-2003
and appended on 12-18-2004.


Claim Name  		NMC  Location Date  Section  Township 
BJ 1  847292  1/31/2003  35  39N 44E 
BJ 2  847293  1/31/2003  35  39N 44E 
BJ 3  847294  1/31/2003  35  39N 44E 
BJ 4  847295  1/31/2003  35  39N 44E 
KAT 11  847498  2/9/2003  23  39N 44E 
KAT 12  847499  2/9/2003  23  39N 44E 
KAT 13  847500  2/9/2003  23  39N 44E 
KAT 14  847501  2/9/2003  23  39N 44E 
DJ 38  847289  2/27/2003  2  38N 44E 
DJ 39  847290  2/27/2003  2  38N 44E 
DJ 40  847291  2/27/2003  2  38N 44E 
KAT 1  847497  4/24/2003  23  39N 44E 
DJ 13  849929  5/6/2003  26  39N 44E 
DJ 14  849930  5/6/2003  26  39N 44E 

Diversified Inholdings L.L.C. Exhibit A Amended
X.X. Xxx 00000, Xxxx, Xx. 00000-0000, Manager: Xxxx Xxxxx 775-746-8803, Manager: Xxxx Xxxxxx 000-000-0000

Page 2 of 5 6/29/2005 

DJ 15  849931  5/6/2003  26  39N 44E 
DJ 99  849936  5/6/2003  35  39N 44E 
DJ 5  849927  5/14/2003  35  39N 44E 
DJ 6  849928  5/14/2003  35  39N 44E 
DJ 29  849932  5/14/2003  35  39N 44E 
DJ 30  849933  5/14/2003  35  39N 44E 
DJ 32  849934  5/14/2003  35  39N 44E 
DJ 33  849935  5/14/2003  35  39N 44E 
KAT 2  851382  9/1/2003  23  39N 44E 
KAT 3  851383  9/1/2003  23  39N 44E 
KAT 4  851384  9/1/2003  23  39N 44E 
KAT 5  851385  9/1/2003  23  39N 44E 
KAT 6  851386  9/1/2003  23  39N 44E 
KAT 7  851387  9/1/2003  23  39N 44E 
KAT 8  851388  9/1/2003  23  39N 44E 
KAT 9  851389  9/1/2003  23  39N 44E 
KAT 10  851390  9/1/2003  23  39N 44E 
KAT 15  851391  9/7/2003  26  39N 44E 
KAT 16  851392  9/7/2003  26  39N 44E 
DJ 7  526478  9/2/2004  26  39N 44E 
DJ 8  526479  9/2/2004  26  39N 44E 
DJ 9  526480  9/2/2004  26  39N 44E 
DJ 10  526481  9/2/2004  26  39N 44E 
DJ 11  526482  9/2/2004  26  39N 44E 
DJ 12  526483  9/2/2004  26  39N 44E 
DJ 41  526484  9/2/2004  26  39N 44E 
DJ 42  526485  9/2/2004  26  39N 44E 
DJ 43  526486  9/2/2004  26  39N 44E 
DJ 44  526487  9/2/2004  26  39N 44E 
DJ 45  526488  9/2/2004  26  39N 44E 
DJ 46  526489  9/2/2004  26  39N 44E 
DJ 47  526490  9/2/2004  26  39N 44E 
DJ 48  526491  9/2/2004  26  39N 44E 
DJ 49  526492  9/2/2004  26  39N 44E 
DJ 50  526493  9/2/2004  26  39N 44E 
DJ 51  526494  9/2/2004  26  39N 44E 
DJ 52  526495  9/2/2004  26  39N 44E 
DJ 53  526496  9/2/2004  26  39N 44E 
DJ 54  526497  9/2/2004  26  39N 44E 
DJ 55  526498  9/2/2004  14  39N 44E 
DJ 56  526499  9/2/2004  00  00X 00X 
         
XX 26  526500  9/2/2004  15  39N 44E 

Diversified Inholdings L.L.C. Exhibit A Amended
X.X. Xxx 00000, Xxxx, Xx. 00000-0000, Manager: Xxxx Xxxxx 775-746-8803, Manager: Xxxx Xxxxxx 000-000-0000

Page 3 of 5 6/29/2005 

GR 27  526501  9/2/2004  00  00X 00X 
XX 28  526502  9/2/2004  00  00X 00X 
XX 29  526503  9/2/2004  00  00X 00X 
XX 30  526504  9/2/2004  00  00X 00X 
XX 31  526505  9/2/2004  00  00X 00X 
XX 32  526506  9/2/2004  00  00X 00X 
XX 33  526507  9/2/2004  00  00X 00X 
XX 38  526508  9/2/2004  00  00X 00X 
XX 39  526509  9/2/2004  00  00X 00X 
XX 40  526510  9/2/2004  00  00X 00X 
XX 41  526511  9/2/2004  00  00X 00X 
XX 42  526512  9/2/2004  00  00X 00X 
XX 43  526513  9/2/2004  00  00X 00X 
XX 44  526514  9/2/2004  00  00X 00X 
XX 45  526515  9/2/2004  00  00X 00X 
XX 46  526516  9/2/2004  00  00X 00X 
XX 47  526517  9/2/2004  00  00X 00X 
XX 48  526518  9/2/2004  00  00X 00X 
XX 49  526519  9/2/2004  00  00X 00X 
XX 50  526520  9/2/2004  00  00X 00X 
XX 51  526521  9/2/2004  00  00X 00X 
XX 52  526522  9/2/2004  00  00X 00X 
XX 53  526523  9/2/2004  00  00X 00X 
XX 61  526524  9/2/2004  00  00X 00X 
XX 63  526525  9/2/2004  00  00X 00X 
XX 65  526526  9/2/2004  00  00X 00X 
XX 67  526527  9/2/2004  00  00X 00X 
XX 69  526528  9/2/2004  00  00X 00X 
XX 71  526529  9/2/2004  14  39N 44E 

Total Claims: 85
Claimed Acreage: 1700 or less

Diversified Inholdings L.L.C. Exhibit A Amended
X.X. Xxx 00000, Xxxx, Xx. 00000-0000, Manager: Xxxx Xxxxx 775-746-8803, Manager: Xxxx Xxxxxx 000-000-0000


Page 4 of 5 6/29/2005 

Diversified Inholdings L.L.C. Exhibit A Amended
X.X. Xxx 00000, Xxxx, Xx. 00000-0000, Manager: Xxxx Xxxxx 775-746-8803, Manager: Xxxx Xxxxxx 000-000-0000


Page 5 of 5 6/29/2005 

The parties have executed this First Amendment to the Mining Lease and Option to Purchase Agreement of August 1, 2004 Between Diversified Inholdings L.L.C. and Romarco Minerals U.S. Inc. effective September 1, 2004.

Date of signing February 1, 2005.

Diversified Inholdings L.L.C.
X.X. Xxx 00000
Xxxx Xx. 00000-0000

By: __________________ Date ______________
Xxxx Xxxxx, Manager

By: __________________ Date ______________
Xxxx Xxxxxx, Manager

Romarco Minerals U.S. Inc.
00 Xxxxxxxxxxx Xxxx
Xxxx, Xxxxxx 00000-0000

Romarco Minerals Inc.
000 X. Xxxxxxx Xx.
Xxxxx 0000
Xxxxxxxxx, X.X., Xxxxxx X0X 0X0

By: __________________ Date ______________
Xxxxx X. Xxxxxxx, President & CEO

Diversified Inholdings L.L.C. Exhibit A Amended
X.X. Xxx 00000, Xxxx, Xx. 00000-0000, Manager: Xxxx Xxxxx 775-746-8803, Manager: Xxxx Xxxxxx 000-000-0000

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Filed: June 30th, 2005
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