Independent opinion on nomination of candidates for the fifth term of board of directors

Resolutions of Supervisory Committee

Board of Directors Resolutions

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013

Announcement-Progress of Recommended Takeover Offer For Kalgoorlie Mining Company Limited By Norton Gold Fields Limited

Next Day Disclosure Return

Announcement in relation to the first implementation of repurchase of H shares

Announcement of connected transaction in relation to provision of a loan to an associate company

Announcement-Progress of Subscription of Convertible Bonds in NKWE Platinum Limited

2013 interim report summary announcement

Announcement in relation to investment in financial products by using self owned funds

Board of directors resolutions