Orion Telecommunications Ltd.

Leadership & Staff

Kellie Dean

• Company Secretary (Nov 15 '06→?)

Kathleen Crawford

• Manager of Operations - Australia (Sep '06→?)

James M Griffith

• COO ('04→'06)

Owners

LSL Holdings Pty Ltd

• Shareholder

Lewis Securities Ltd A dealer and adviser in retail fixed interest securities

• Shareholder

Hunter Hall Investment Management Ltd Australian investment manager

• Owner (past); percent stake: 20%

TelEurope Ltd Australian holding company

• Owner (past)*; percent stake: 20%

Board Members

Amanda Lacaze CEO & Managing Director, Lynas Rare Earths Limited

• Executive Chairman (Mar '06→Oct '07)

Robert Leslie James Miller Accountant

• Non Executive Director (Jul 22 '05→Mar 3 '06)

Shane Allan

• Non-executive director

Valentina Josifovski

• Non-executive director

Ian Roberts

• Non-executive director

Child Organizations

Southern Cross Telco Holdings Limited

• Child Org

NewTel Holdings, LLC Telecommunication services

• Child Org

Parents

M2 Telecommunications Group Ltd.

• Parent Org