Change Request Form

NOTIFICATION LETTER

Interim Report 2009

ANNOUNCEMENT-DISCLOSEABLE TRANSACTION-SALE OF EQUITY INTEREST OF A NON-WHOLLY OWNED SUBSIDIARY

ANNOUNCEMENT-APPROVAL OF BUSINESS COMMENCEMENT GRANTED TO ZIJIN MINING GROUP FINANCE COMPANY LIMITED

ANNOUNCEMENT-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED REMUNERATIONS OF DIRECTORS AND SUPERVISORS OF THE FOURTH TERM OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE PROPOSED ISSUE OF MEDIUM-TERM NOTES AND SHORT-TERM NOTES AND POSSIBLE CONNECTED TRANSACTION

Change Request Form

NOTIFICATION LETTER

REPLY SLIP

Ballot

PROXY FORM

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2009