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ANNOUNCEMENTS & CIRCULARS

[2016-10-06] [2016-07-20] Inside Information – Proposed Acquisition of 55% Equity Interests of a Gold Mine Company
[2016-07-11] [2016-07-11] Profit Warning
[2016-07-05] [2016-07-05] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
[2016-06-30] [2016-06-30] Delay in Completion of Discloseable and Connected Transaction in Relation to Acquisition of 51% Equity Interest in Xizang Changdu County Dadi Mining Company Limited
[2016-06-02] [2016-06-02] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
[2016-05-27] [2016-05-27] Poll Results of the Annual General Meeting Held on 27 May 2016
[2016-05-04] [2016-05-04] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
[2016-04-15] [2016-04-15] Notice of Annual General Meeting
[2016-04-15] [2016-04-15] Proxy Form
[2016-04-15] [2016-04-15] Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

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