Alliance Mining Corporation Ltd

Corporate Profile

Introduction

Alliance 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.

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.

From 2005 Alliance Mining Corporation followed its entrepreneurial spirit and continued to acquire companies, building strength from diversity.

In Touch In Control

History

2005

2006

2007

2007 Alliance Mining Corporation becomes the holding company for all future and previously acquired subsidiaries

2008

Company listed on the Alt X

2009 Alliance Mining Corporation – Empowerment Partners

Alliance Mining Mozambique – Registration Pending

Board of Directors

Mr. Alwyn SteenkampCEO and Executive Chairman,

appointed September 16, 2007

Mr. Brian de KokExecutive Director,

appointed September 16, 2007

Me. Connie van NieuwkerkExecutive Director Financial,

appointed May 01, 2004

Mr. Peter MaemaExecutive Director,

appointed June 30, 2006

Dr. N.M PhosaNon Executive Chairman,

appointed February 02, 2007

Me. Matilda Gaboo Executive Director,

appointed June 12, 2009

Prof. Alfred NevhutandaIndependent Non Executive Director,

appointed June 12, 2009

Mr. Eugene de KokNon Executive Director,

appointed January 01, 2001

Geographical

Gweru – Zimbabwe Namibia

Alliance MiningCorporationHead officeAlliance Data Krugersdorp

GalvriteIron GateOmphambaSebenzaniRandfontein

Progress Air Lanseria

Thanda Bantu ProjectsMelfix & SuppliesOmphambaStilfontein MiningSuppliesCarletonville

Stilfontein Mining Supplies

Stilfontein

Sindele Mining

Rustenburg

TVE Steelpoort

ACMS Rivonia, JHB

Group Divisions

CORPORATEAL

M A

FRIC

A

Design, Manufacture,Construct &

Supply

Contract Mining

Support Services

Alliance MiningAfrica

DESCRIPTION OF BUSINESS

Offers Construction and Manufacturing to the mining and private sector. Suppliers of electrical equipment. Providing Hot Dip Galvanizing Services.

INCORPORATINGDESCRIPTION OF BUSINESS

Company focuses on mining contracting. Established itself in the competitive contractingmarket and successfully operates in every sectorand aspect of the underground mining industry.

INCORPORATINGDESCRIPTION OF BUSINESS

Offers a full range of outsourced services Including Air Charter, Air Freight, Time and Access Control, Human Resources, professionalQuantity Surveying and Cost Consulting

INCORPORATINGDESCRIPTION OF BUSINESS

Offices in Zimbabwe, Mozambique (registration pending)and Namibia offering construction, manufacturing and services in Africa. Comprises 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

INCORPORATING

CONSTRUCTION,

MANUFACTURING, SUPPLIES

Thanda 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 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 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.

Thanda Bantu Projects

Galvrite Galvanizing

Iron Gate

CONSTRUCTION,

MANUFACTURING, SUPPLIES

Trade 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 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.

Trade Vest Engineering

Stilfontein Mining Supplies

CONTRACT

MINING

Sindele Mining

Sindele 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.

SUPPORT

SERVICES

Omphamba 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 Air

Based 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.

ALM

AFRICA

Mutual 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. Company Registration Pending.

Alliance Mining Corporation Namibia

Comprises 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 Outlook

FOCUS ON:

Larger Projects

Manufacturing

Other Industries

Investment Opportunities

Gobble up tasty looking prospects

AFRICA - Mozambique

Zimbabwe Mining

Empowerment Partners

Alliance 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.

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

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%

Empowerment Deal Structure

Supported by the IDC

Shares bought at market

related price

Three (3) year lock in

Access 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.

Empowerment Partners

Group Clients

In Touch In Control

Alliance Mining Corporation - 51 Shannon Road, Noordheuwel, Krugersdorp ,South Africa

T +27 11 954 6104 F +27 11 954 6105 E info@almc.co.za W www.almc.co.za

Building strength from diversity.