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
E-mail: griffin@griffinmining.com

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:
Investec Investment Banking
2 Gresham Street,
London,
EC2V 7QP,
United Kingdom

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

Solicitors:
Mallesons Stephen Jaques
Unit 2925, 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
150 Aldersgate Street
London EC1A 4EJ

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

HSBC Bank plc
27-32 Poultry
London EC2P 2BX

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