Gold Mining Company, China Gold Resource, China Resource Investment, China Natural Resource, Hunan Resources, Australia

Corporate Directory

Directors: Lance Browne (Non-Executive Chairman) Frank Vanspeybroeck (Chief Executive) Marinko Vidovich (Finance Director) Clive Donner (Non-Executive Director) Alex Worrall (Non-Executive Director) Evan Kirby (Non-Executive Director) Company Secretary: Alex Worrall Registered Office: Sandgate House 102 Quayside Newcastle-upon-Tyne NEI 3DX Chinese Offices: Changsha Room 1607 & 1608 South Jiasheng-Aomeicheng Building 262 West Laodong Road Changsha Hunan PRC 410015 Tel: +86 731 518 8200 Fax: +86 731 518 8201 Guanzhuang Town Gan Fa Hotel Xia Jie Guanzhuang Town Yuanling County Hunan Province 419607 PR of China Tel: +86 745 463 9900 Fax: +86 745 463 9999 Nominated Adviser and Broker: Brewin Dolphin Limited 48 St Vincent Street Glasgow G2 5TS

Auditors: Mazars LLP London Tower Bridge House St Katharine’s Way London E1W 1DD Auditors in China: Mazars CPA LIMITED Hong Kong Auditors in Australia: Rothsay Chartered Accountants Level 1, 21 Barrack Street Sydney NSW 2000 Australia Solicitors to the Company: China: Chongqing Senswins Law Firm 77 Qingnian Road Chongqing 400012, PRC United Kingdom's Solicitors: Ward Hadaway Sandgate House 102 Quayside Newcastle-upon-Tyne NEI 3DX Public Relations: Parkgreen Communications Pegasus House 37-43 Sackville Street London W1S 3EH Registrars: Computershare Investor Services PLC Corporate Actions PO Box 859 The Pavilions Bridgwater Road Bristol BS99 1XZ