FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

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FF003GTHE STOCK EXCHANGE OF HONG KONG LIMITED(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)Name(s) of company(ies) listed on GEM orthe Main Board of the Stock Exchangewithin the same group as the Company:N/AFinancial year end date:Registered address:31 DecemberClarendon House, 2 Church Street, Hamilton HM11, BermudaHead office and principal place of business: Suites 1704-05, 17/F, Dah Sing Financial Centre, 108 GloucesterRoad, Wanchai, Hong KongWeb-site address (if applicable):Share registrar:Auditors:www.cnm.com.hkTricor Investor Services LimitedGrant ThorntonB. Business activitiesThe Group is principally engaged in mining, processing and trading of mineral resources.C. Ordinary sharesNumber of ordinary shares in issue: 4,046,105,313Par value of ordinary shares in issue: HK$0.0004Board lot size (in number of shares): 10,000Name of other stock exchange(s) onwhich ordinary shares are also listed:N/AD. WarrantsStock code: 8343Board lot size: 200,000Expiry date: 1 August 2012Exercise price:Conversion ratio:(Not applicable if the warrant isdenominated in dollar value ofconversion right)HK$0.26N/ANo. of warrants outstanding: 717,000,000No. of shares falling to be issuedupon the exercise of outstandingwarrants:717,000,000E. Other securitiesDetails of any other securities in issue.The Company has a total of 759,960,000 share options outstanding, entitling option holders to subscribe for759,960,000 SharesPage 2 of 4 January 2009
FF003GTHE STOCK EXCHANGE OF HONG KONG LIMITED(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)The Company has the following convertible securities:(a) a 3% convertible bonds in the outstanding principal sum of HK$466,639,825 due 2015, entitling holdersthereof to subscribe for a maximum of 2,121,090,113 Shares;(b) a 1% plus the best lending rate quoted by The Hongkong and Shanghai Banking Corporation Limitedconvertible bonds in the outstanding principal sum of HK$30,000,000 due 2012, entitling holders thereof tosubscribe for a maximum of 105,263,156 SharesResponsibility statementThe directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually acceptfull responsibility for the accuracy of the information contained in this information sheet (“the Information”) andconfirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information isaccurate and complete in all material respects and not misleading and that there are no other matters the omissionof which would make any Information inaccurate or misleading.The Directors also collectively and individually accept full responsibility for submitting a revised informationsheet, as soon as reasonably practicable after any particulars on the form previously published cease to beaccurate.Page 3 of 4 January 2009
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FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

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