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33 6 April 2016 LaporanInformasiatauFaktaMateriandemenACE eng final

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GEMS Head Letter Un-official translation

Number : 33/GEMS-CS/IV/2016 Jakarta, 6 April 2016 Attachment: N/A

Subject : Report of Information or Material Fact

To :

Chief Executive of Capital Market Supervision Financial Service Authority

Jakarta

We hereby acting for and on behalf of the Company report the Information or Material Fact as follows:

Name of Issuer : PT Golden Energy Mines Tbk

Business Activity : Coal Mining through its subsidiaries and coal trading

Phone : 021-501 86 888

Facsimile : 021- 3199 0319

Email : corsec@goldenenergymines.com

1 Date of Event 6 April 2016

2 Type of Information or Material Fact Extension to the Loan Facility from the Company to Asia Coal Energy Ventures Limited, the third party ACEV Extension

3 Details on the Information or Material Fact Term of Loan Facility was extended up to 19 May 2016 and principal loan was changed into USD 31,579,505.84 due to capitalization part of the interest.

4 Impact of event, information or material fact to:

- Operational activities; - Legal;

- Financial Conditions; or - Going concern

Issuer or Public Company

N/A N/A N/A N/A

5 Other information Please refer to the previous disclosure of the Company pursuant to the Company letter number 22/GEMS-CS/II/2016 dated 25 February 2016.

Thus we convey. Thank you for your attention.

Your sincerely

PT Golden Energy Mines Tbk

Sudin SH

Corporate Secretary

CC :

1. Director of Directorate PKPSR-OJK;

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