London Office

Roger Goodwin,
Director and Company Secretary
6th Floor,
60 St James's Street,
London SW1A 1LE.
Tel: +44 (0)20 7629 7772
Fax: +44 (0)20 7629 7773

Registered Office

Clarendon House
2 Church St.
Hamilton, HM11
Bermuda

Zhangjiakou Office

No. 25 Mingde South Road
Zhangjiakou City
Hebei Province, China

Site Office

No. 3 Village
Zhangbei County
Zhangjiakou City
Hebei Province, China

China Zinc Australia Office

Level 9, BGC Centre
28 The Esplanade
Perth
Western Australia 6000
Tel:   +61 (0)8 9321 7143
Fax:  +61 (0)8 9321 7035

Nominated Adviser and Broker for AIM:

Panmure Gordon (UK) Limited
One New Change
LONDON
EC4M 9AF
United Kingdom

Auditors:

Grant Thornton UK LLP
Grant Thornton House
Melton Street
LONDON
NW1 2EP

Solicitors:

DLA Piper
20th Floor,
South Tower, Beijing Kerry Centre,
1 Guang Hua Road, Chao Yang District,
Beijing 100020. PRC

Conyers Dill & Pearman
Clarendon House, Church Street, P.O. Box HM 666,
Hamilton. HMCX. Bermuda.

Addleshaw Goddard
Milton Gate,
60 Chiswell Street,
London
EC1Y 4AG

King & Wood Malleson
9/F Hutchinson House
10 Harcourt Road
Central Hong Kong

Bankers:

National Westminster Bank PLC.
St James's and Piccadilly,
London W1A 2DG

HSBC Bank plc
27-32 Poultry
London EC2P 2BX

The Hong Kong and Shanghai Banking Corporation
HSBC Main Building
1 Queens Road Central
Hong Kong

The Bank of Bermuda Ltd
6 Front Street
Hamilton HM 11
Bermuda

Registrars & Transfer Agents:

Capita IRG plc
12 Castle Street
St Helier
Jersey JE2 3RT

Codan Services Ltd.
Clarendon House,
2 Church Street
Hamilton, HM11