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List of Mining Companies recommended by GJEPC for Advance Remittance as per RBI A.P. (DIR Series) Circular No.116 dated 1st April 2014

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List of Mining Companies recommended by GJEPC for Advance Remittance:

  • 1, De Beers Global Sightholder Sales Proprietary Ltd, Botswana

  1. Rio Tinto, UK

  2. BHPBilliton, Australia,

  • 4, SODIAM, Angola, Subsidiary of ENDIAMA, Angola For Trading and Marketing.
  1. ENDIAMA,E.P.Angola

  • 6 PublicJoint Stock Company Alrosa (Short Name - PJSC ALROSA)

  • 7, Gokhran, Russia

  • 8 Rio Tinto Diamonds NV, Belgium

  1. Dominion Diamond Marketing N.V., Belgium

  2. Namibia Diamond Trading Company (PTY) Ltd (NDTC)

  • 11, Okavango Diamond Company, Botswana
  1. Alrosa Nurba Company, Russian Federation
  • 13, JSC Nizhnelenskoe, Russian Federation

  1. JSC Severalmaz ALKHANGELSK, Russian Federation

  2. Open Joint Stock Company Almazy Anabara, Russian Federation

  3. De Beers Auction Sales Singapore PTE Limited, Singapore. 17. “ARCOSHONGKONG-+TD~, now “Alrosa Hong Kong Ltd.”, marketing arm of M/S Alrosa, Russia, 18 —“Areos-BelgitmN-V., Belgium” now “Alrosa Belgium N.V.”, marketing arm of M/S Alrosa, Russia. 19. “Alrosa Israel Ltd”, Israel 20. “Areos-East DMCGDubai” now “Alrosa East DMCC, Dubai.” marketing arm of M/S PJSC Alrosa, Russia. 21. ”Gem Diamonds Marketing Services BVBA, Belgium” Marketing arm of M/S Gem Diamonds, Lesotho, 22, V/O”Almazjuvelirexport” Federal State Unitary Enterprise of M/S Gokhran of Russia.

  • 23, M/S Grib Diamonds NV, Antwerp
  1. “Dominion Diamond Ekati Corporation, Canada” - Dealing in Ekati Diamonds in Canada 25. "Dominion Diamond Diavik Limited Partnership, Canada”- Dealing in Diavik Diamonds in Canada.

NV, Antwerp

  1. “Dominion Diamond Ekati Corporation, Canada” - Dealing in Ekati Diamonds in Canada 25. "Dominion Diamond Diavik Limited Partnership, Canada”- Dealing in Diavik Diamonds in Canada.

  2. “Dominion Diamond International N.V., Belgium’- Dealing in Diavik Diamonds in Belgiym

Sp spanteren by the inaatey of concen & industry, Govt a India } nifticaadlstbodncmennerseeneauiiae TRA HAA: CSEJ - 1010, ca v, sit eeite, UA seas ae, aigh-Herf Brrerey, | CIN U99100MH1966GAP013486 STOLE A000 | ens@piencinsiacom Connecting with GJEPC is now a call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100

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  • 27, Lucara Diamond Corp, Canada

  • 28, BetetiMining{(Pty.-td;Betswana now “Lucara Botswana (Proprietary) Limited.”

  • 29, Arkhangelskoe Geologodobychnoe Predpriyatie, Russian Federation (JSC“Arkhangelskgeoldobycha”). 30. Petra Diamonds Belgium BVBA, Belgium

  • 31, Finsch Diamond Mine (Pty) Ltd., South Africa 32, “Cullinan Diamond Mine (Pty) Ltd. — Private Bag X1015, Oak Avenue, Cullinan 1000, South Africa” 33, “Koffiefontein Diamond Mine JV — Koffiefontein, Free State, South Africa”

Ltd., South Africa 32, “Cullinan Diamond Mine (Pty) Ltd. — Private Bag X1015, Oak Avenue, Cullinan 1000, South Africa” 33, “Koffiefontein Diamond Mine JV — Koffiefontein, Free State, South Africa”

  1. “Kimberley Underground Mines JV with Kimberley Ekapa Mining JV, Kimberley 8301, South Africa” 35. “Williamson Diamonds Ltd. — P O Box 9470, Dar -es —Salaam, Tanzania”

  2. “Mountain Province Diamonds Inc.”, Belgium 37. “Crown-Resources{Pty}td” South Africa now “Ekapa Resources (Pty) Ltd., South Africa”

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Sponsored by the Ministry of Commerce & Industry, Govt. of India arfoise Ud Sept Hateta, ARA PRS ERI Walls TRA Hratera: CS aigt (I) Wag‘ - 400 051,-‘ 1010,HRa cra v, Sit seiteh, uA sas Ae, aigh-eperl Hirerery, | CINT +91-22-4226 U99100MH1966GAP0134863600 Head | Ehom@gjepcindia.ccom Office: AW 1010, Tower * G Block, Bharat Diamond Bourse, Bandra-Kurla | www.gjepc.org | @ GJEPCindia | @ GJEPCindia | GJEPC Complex, Bandra (E), Mumbai - 400 O51, India Connecting with GJEPC is now a call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100

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