NOTICE OF BOARD MEETING

Distribution of dividend for year 2007 Announcement

The Status of Use of Proceeds Announcement

RESOLUTIONS PASSED AT THE 2007 ANNUAL GENERAL MEETING

CONNECTED TRANSACTION - EQUITY INTEREST ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY

MEETING MATERIALS FOR 2007 AGM

MEMORANDUM OF UNDERSTANDING WITH LEPANTO IN RELATION TO THE ACQUISITION OF AN INTEREST IN FAR SOUTHEAST GOLD RESOURCES, INC.

REVISED PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING

REVISED NOTICE OF 2007 ANNUAL GENERAL MEETING AND PROPOSED CHANGE OF DIRECTORS AND PROPOSED GENERAL MANDATE TO ISSUE SHARES

ADDITIONAL RESOLUTION SUBMITTED BY A SHAREHOLDER FOR 2007 ANNUAL GENERAL MEETING

REPLY SLIP

PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING