Romarco Minerals 20FR12G Initial registration of securities (foreign private issuers)

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:
T38N R44E Section 2 NW4, E2NE4, SE4/NE4
T39N R44E Section 14 NW4, N2/SW4, W2/E2, NE4/NE4,
T39N R44E Section 15 S2/NE4, SE1/4, NE4/SW4
T39N R44E Section 22 NE4/NW4, N2/NE4
T39N R44E Section 23 E2/NW4, W2/E2
T39N R44E Section 26 NE4/NE4, S2/NE4, S2
T39N R44E Section 27 E2/SE4
T39N R44E 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
P.O. Box 34089, Reno, Nv. 89533-4089, Manager: Greg Ekins 775-746-8803, Manager: Pete Dilles 775-972-7989

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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	14	39N 44E
GR 26	526500	9/2/2004	15	39N 44E

Diversified Inholdings L.L.C. Exhibit A Amended
P.O. Box 34089, Reno, Nv. 89533-4089, Manager: Greg Ekins 775-746-8803, Manager: Pete Dilles 775-972-7989

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GR 27	526501	9/2/2004	15	39N 44E
GR 28	526502	9/2/2004	15	39N 44E
GR 29	526503	9/2/2004	15	39N 44E
GR 30	526504	9/2/2004	15	39N 44E
GR 31	526505	9/2/2004	15	39N 44E
GR 32	526506	9/2/2004	15	39N 44E
GR 33	526507	9/2/2004	15	39N 44E
GR 38	526508	9/2/2004	15	39N 44E
GR 39	526509	9/2/2004	15	39N 44E
GR 40	526510	9/2/2004	15	39N 44E
GR 41	526511	9/2/2004	15	39N 44E
GR 42	526512	9/2/2004	14	39N 44E
GR 43	526513	9/2/2004	14	39N 44E
GR 44	526514	9/2/2004	14	39N 44E
GR 45	526515	9/2/2004	14	39N 44E
GR 46	526516	9/2/2004	14	39N 44E
GR 47	526517	9/2/2004	14	39N 44E
GR 48	526518	9/2/2004	14	39N 44E
GR 49	526519	9/2/2004	14	39N 44E
GR 50	526520	9/2/2004	14	39N 44E
GR 51	526521	9/2/2004	14	39N 44E
GR 52	526522	9/2/2004	14	39N 44E
GR 53	526523	9/2/2004	14	39N 44E
GR 61	526524	9/2/2004	14	39N 44E
GR 63	526525	9/2/2004	14	39N 44E
GR 65	526526	9/2/2004	14	39N 44E
GR 67	526527	9/2/2004	14	39N 44E
GR 69	526528	9/2/2004	14	39N 44E
GR 71	526529	9/2/2004	14	39N 44E

Total Claims: 85
Claimed Acreage: 1700 or less

Diversified Inholdings L.L.C. Exhibit A Amended
P.O. Box 34089, Reno, Nv. 89533-4089, Manager: Greg Ekins 775-746-8803, Manager: Pete Dilles 775-972-7989

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Diversified Inholdings L.L.C. Exhibit A Amended
P.O. Box 34089, Reno, Nv. 89533-4089, Manager: Greg Ekins 775-746-8803, Manager: Pete Dilles 775-972-7989

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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.
P.O. Box 34089
Reno Nv. 89533-4089

By: __________________ Date ______________
Greg Ekins, Manager

By: __________________ Date ______________
Pete Dilles, Manager

Romarco Minerals U.S. Inc.
80 Bitterbrush Road
Reno, Nevada 89523-9679

Romarco Minerals Inc.
885 W. Georgia St.
Suite 1500
Vancouver, B.C., Canada V6C 3E8

By: __________________ Date ______________
Diane R. Garrett, President & CEO

Diversified Inholdings L.L.C. Exhibit A Amended
P.O. Box 34089, Reno, Nv. 89533-4089, Manager: Greg Ekins 775-746-8803, Manager: Pete Dilles 775-972-7989