Contacts & Advisers

CONTACTS

London Office

Roger Goodwin,
Director and Company Secretary
54 Jermyn Street,
London
SW1Y 6LX
Tel: +44 (0)20 7629 7772
Fax: +44 (0)20 7629 7773

Registered Office

Clarendon House
2 Church St.
Hamilton, HM11
Bermuda

Site Office

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

China Zinc (Australia)

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

China Zinc (Hong Kong)

Ltd 22/F
Grand Business Plaza
153 Wai Yip Street Kwun Tong,
Kowloon HONG KONG

Zhangjiakou Office

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

ADVISERS

Nominated Adviser and Broker for AIM

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

Joint Broker

Cantor Fitzgerald Europe
1 Churchill Place,
Canary Wharf,
London,
E14 5RB.
UK.

Auditors

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

Solicitors

Bird & Bird,
8/F China World Office1,
Jianguomenwai Dajie,
Chaoyang District,
Beijing 10004.
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

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