Announcements and Circulars

01.12.2008 EXCHANGE NOTICE - RESUMPTION OF TRADING

28.11.2008 ANNOUNCEMENT REGARDING LEGAL PROCEEDINGS AGAINST TAIYUAN SANXING AND RESUMPTION OF TRADING

26.11.2008 DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 30% EQUITY INTEREST IN EURO RESOURCES

21.11.2008 HOLDING ANNOUNCEMENT

13.11.2008 SUSPENSION OF TRADING

13.11.2008 EXCHANGE NOTICE - SUSPENSION OF TRADING

12.11.2008 RESULTS OF SPECIAL GENERAL MEETING

06.11.2008 DISCLOSEABLE AND CONNECTED TRANSACTION

21.10.2008 PROPOSED CAPITAL REORGANISATION AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED BUT NOT EXERCISED

20.10.2008 PROPOSED CAPITAL REORGANISATION AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED BUT NOT EXERCISED

20.10.2008 NOTICE OF SPECIAL GENERAL MEETING

20.10.2008 FORM OF PROXY FOR SPECIAL GENERAL MEETING

20.10.2008 PROPOSED CAPITAL REORGANISATION AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED BUT NOT EXERCISED

06.10.2008 PROPOSED CAPITAL REORGANISATION AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED BUT NOT EXERCISED

03.10.2008 CHANGE OF DIRECTORS

29.09.2008 Interim Report 2008

28.09.2008 INTERIM RESULTS ANNOUNCEMENT 2008

16.09.2008 NOTIFICATION OF BOARD MEETING

28.08.2008 UNUSUAL PRICE AND VOLUME MOVEMENTS

18.08.2008 UNUSUAL PRICE AND VOLUME MOVEMENTS

18.08.2008 UNUSUAL PRICE AND VOLUME MOVEMENTS

15.08.2008 UNUSUAL PRICE AND VOLUME MOVEMENTS

13.08.2008 ANNOUNCEMENT REGARDING LEGAL ACTIONS AND RESUMPTION OF TRADING

13.08.2008 EXCHANGE NOTICE - RESUMPTION OF TRADING

13.08.2008 ANNOUNCEMENT REGARDING LEGAL ACTIONS AND RESUMPTION OF TRADING

07.08.2008 SUSPENSION OF TRADING

07.08.2008 EXCHANGE NOTICE - SUSPENSION OF TRADING

20.06.2008 ANNOUNCEMENT

13.05.2008 UNUSUAL PRICE AND VOLUME MOVEMENTS

08.05.2008 ANNOUNCEMENT

02.05.2008 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

30.04.2008 CLOSURE OF REGISTER OF MEMBERS

30.04.2008 NOTICE OF ANNUAL GENERAL MEETING

30.04.2008 ANNUAL GENERAL MEETING FOR THE PERIOD ENDED 31 DECEMBER 2007 FORM OF PROXY

30.04.2008 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

30.04.2008 ANNUAL REPORT (NINE MONTHS) 2007

28.04.2008 RESULTS ANNOUNCEMENT FOR THE NINE-MONTH PERIOD ENDED 31 DECEMBER 2007

15.04.2008 NOTIFICATION OF BOARD MEETING

19.02.2008 RESULTS OF SPECIAL GENERAL MEETING

31.01.2008 DESPATCH OF CIRCULAR REGARDING CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES APPLICATION FOR WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL

31.01.2008 DESPATCH OF CIRCULAR REGARDING CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES APPLICATION FOR WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL

30.01.2008 NOTICE OF THE SPECIAL GENERAL MEETING

30.01.2008 FORM OF PROXY FOR SPECIAL GENERAL MEETING

30.01.2008 CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES APPLICATION FOR THE WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL

22.01.2008 DELAY IN DESPATCH OF CIRCULAR REGARDING CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES APPLICATION FOR WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL

03.01.2008 EXCHANGE NOTICE - RESUMPTION OF TRADING

02.01.2008 CONNECTED TRANSACTION - SUBSCRIPTION FOR NEW SHARES, WHITEWASH WAIVER APPLICATION, PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL, CHANGE OF FINANCIAL YEAR END DATE AND RESUMPTION OF TRADING

02.01.2008 SUSPENSION OF TRADING

02.01.2008 EXCHANGE NOTICE - SUSPENSION OF TRADING