Announcements and Circulars

03.12.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended November 30, 2010

22.11.2010 Announcement

18.11.2010 Next Day Disclosure Returns

11.11.2010 Next Day Disclosure Returns

05.11.2010 Clarification Announcement

05.11.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

04.11.2010 Subscription for New Shares Under General Mandate and Resumption of Trading

03.11.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended October 31, 2010

29.10.2010 Suspension of Trading

29.10.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

28.10.2010 Next Day Disclosure Returns

21.10.2010 Next Day Disclosure Return

11.10.2010 Announcement

11.10.2010 Next Day Disclosure Return

11.10.2010 (Revised) Next Day Disclosure Return

08.10.2010 Announcement

08.10.2010 Next Day Disclosure Return

08.10.2010 Clarification Announcement

06.10.2010 Next Day Disclosure Return

06.10.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended September 30, 2010

06.10.2010 Clarification Announcement

06.10.2010 Appointment of Director

05.10.2010 Appointment of Director

29.09.2010 (Revised) Results of Special General Meeting

29.09.2010 Results of Special General Meeting

28.09.2010 Next Day Disclosure Returns

22.09.2010 Next Day Disclosure Returns

21.09.2010 Next Day Disclosure Return

17.09.2010 Next Day Disclosure Return

14.09.2010 Next Day Disclosure Return

13.09.2010 NOTIFICATION LETTER

13.09.2010 NOTICE OF THE SPECIAL GENERAL MEETING

13.09.2010 FORM OF PROXY FOR SPECIAL GENERAL MEETING

13.09.2010 (1) SUBSCRIPTION OF NON-LISTED WARRANTS AND CONNECTED TRANSACTION (2) GRANT OF OPTIONS TO DIRECTORS AND (3) REFRESHMENT OF THE REFRESHED SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME

08.09.2010 NOTIFICATION LETTER

08.09.2010 Interim Report 2010

06.09.2010 Voluntary Announcement

03.09.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended August 31, 2010

29.08.2010 INTERIM RESULTS ANNOUNCEMENT 2010 AND CHANGE OF DIRECTOR

17.08.2010 DATE OF BOARD MEETING

12.08.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

11.08.2010 Strategic Cooperation Agreement

10.08.2010 Suspension of Trading

10.08.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

06.08.2010 Clarification Announcement

05.08.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended July 31, 2010 (REVISED)

04.08.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended July 31, 2010

03.08.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

02.08.2010 (1) Settlement of Legal Actions Relating to China Coal and Disposal of 55.11% Equity Interest in China Coal and (2) Resumption of Trading

02.08.2010 Suspension of Trading

02.08.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

27.07.2010 Next Day Disclosure Return

23.07.2010 Strategic Cooperation Agreement

23.07.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

22.07.2010 Strategic Cooperation Agreement

22.07.2010 Suspension of Trading

22.07.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

19.07.2010 Voluntary Announcement

07.07.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended June 30, 2010

29.06.2010 Supplemental Agreement to the Warrant Subscription Agreement Dated 10 June 2010 Relating to Subscription for Non-listed Warrants and Connected Transaction

23.06.2010 Next Day Disclosure Return

23.06.2010 Voluntary Announcement - Update on the Utah Gas and Oil Field

21.06.2010 Voluntary Announcement - Completion of a Very Substantial Acquisition

15.06.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

14.06.2010 Clarification Announcement and Resumption of Trading

11.06.2010 Suspension of Trading

11.06.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

10.06.2010 Subscription for Non-listed Warrants and Connected Transaction

09.06.2010 Grant of Share Options

08.06.2010 Results of Special General Meeting

04.06.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended May 31, 2010

25.05.2010 Results of Annual General Meeting

24.05.2010 NOTICE OF THE SPECIAL GENERAL MEETING

24.05.2010 NOTIFICATION LETTER

24.05.2010 FORM OF PROXY FOR SPECIAL GENERAL MEETING

24.05.2010 (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) SPECIFIC MANDATE TO ISSUE NEW SHARES

20.05.2010 Voluntary Announcement - Despatch of Circular (1) Very Substantial Acquisition and Connected Transaction and Connected Transaction and (2) Specific Mandate to Issue New Shares and Increase of Shareholdings of Orient Day

13.05.2010 Further Delay in Despatch of Circular Regarding (1) Very Substantial Acquisition and Connected Transaction; (2) Specific Mandate to Issue New Shares

10.05.2010 (1) Further Supplemental Agreement to the Agreement dated 9 January 2010 Relating to Very Substantial Acquisition and (2) Connected Transaction

06.05.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended April 30, 2010

03.05.2010 Next Day Disclosure Return

03.05.2010 Voluntary Announcement - Conversion of Convertible Note

30.04.2010 Notification Letter

30.04.2010 NOTICE OF ANNUAL GENERAL MEETING

30.04.2010 Proxy Form

30.04.2010 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

30.04.2010 Annual Report 2009

29.04.2010 RESULTS ANNOUNCEMENT - FOR THE YEAR ENDED 31 DECEMBER 2009

26.04.2010 Profit Warning

22.04.2010 Further Delay in Despatch of Circular Regarding (1) Very Substantial Acquisition and Connected Transaction; (2) Specific Mandate to Issue New Shares

21.04.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

20.04.2010 Subscription for New Shares Under General Mandate and Resumption of Trading

16.04.2010 Further Delay in Despatch of Circular Regarding (1) Very Substantial Acquisition and Connected Transaction; (2) Specific Mandate to Issue New Shares

16.04.2010 Notification of Board Meeting

16.04.2010 Suspension of Trading

16.04.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

13.04.2010 Voluntary Announcement

08.04.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended March 31, 2010

25.03.2010 Voluntary Announcement

18.03.2010 SUPPLEMENTAL AGREEMENT TO THE AGREEMENT DATED 9 JANUARY 2010 RELATING TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

15.03.2010 Clarification Announcement

12.03.2010 Further Delay in Despatch of Circular Regarding (1) Very Substantial Acquisition and Connected Transaction; (2) Specific Mandate to Issue New Shares

05.03.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended February 28, 2010

12.02.2010 Delay in Despatch of Circular Regarding (1) Very Substantial Acquisition and Connected Transaction; (2) Specific Mandate to Issue New Shares

04.02.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended January 31, 2010

26.01.2010 Voluntary Announcement

26.01.2010 Next Day Disclosure Return

26.01.2010 (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) SPECIFIC MANDATE TO ISSUE NEW SHARES; AND (3) RESUMPTION OF TRADING

26.01.2010 EXCHANGE NOTICE - RESUMPTION OF TRADING

25.01.2010 (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) SPECIFIC MANDATE TO ISSUE NEW SHARES; AND (3) RESUMPTION OF TRADING

22.01.2010 (Revised) Next Day Disclosure Return

21.01.2010 Next Day Disclosure Return

20.01.2010 Results of Special General Meeting

11.01.2010 Suspension of Trading

11.01.2010 EXCHANGE NOTICE - SUSPENSION OF TRADING

07.01.2010 Next Day Disclosure Return

07.01.2010 Unusual Price and Volume Movements

06.01.2010 Next Day Disclosure Returns

06.01.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended December 31, 2009

05.01.2010 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended December 31, 2009

04.01.2010 Next Day Disclosure Return

04.01.2010 CONNECTED TRANSACTION SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE REFRESHMENT OF GENERAL MANDATE REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME

03.01.2010 NOTIFICATION LETTER

03.01.2010 NOTICE OF THE SPECIAL GENERAL MEETING

03.01.2010 FORM OF PROXY FOR SPECIAL GENERAL MEETING

03.01.2010 CONNECTED TRANSACTION SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE REFRESHMENT OF GENERAL MANDATE REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME