Board of Directors Resolutions

Announcement in relation to investing in the Porgera gold mine project in Papua New Guinea

Announcement in relation to Investing in the Kamoa Copper Mine Project in the DR Congo

(1) Proposed Non-public Issuance of A Shares;(2) Acquisition of 49.5% Equity Interest in KHL;(3) Acquisition of 50% Equity Interest in BNL;and(4) Resumption of Trading

Announcement in relation to the Progress of Suspension of Trading due to Significant Event

2014 Evironmental Report

Announcement-List of Directors and their Role and Function

Continued Suspension of Trading due to Significant Event

Legal Opinions for 2014 Annual General Meeting, the First A shareholders Class Meeting 2015 and the First H Shareholders Class Meeting 2015

Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares

Articles of Association

Resolutions Passed at the 2014 Annual General Meeting, the First A Shareholders Class Meeting in 2015 and the First H Shareholders Class Meeting in 2015