Notice of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

Announcement in relation to the Production Volumes of Major Products for the Year 2023

Announcement in relation to the Adjustment of the Exercise Price under the Share Option Incentive Scheme for 2023

Announcement in relation to the Adjustment of the Consideration under the Employee Stock Ownership Scheme for 2023

Board of Directors Resolutions

Independent Directors Opinion

Legal Opinion on the Adjustment of the Exercise Price under the Share Option Incentive Scheme for 2023

Legal Opinion on the Adjustment of the Consideration under the Employee Stock Ownership Scheme for 2023

Announcement in relation to the Donation to the Earthquake-Affected Area in Gansu

Announcement in relation to the Full Resumption of Operations of the Porgera Gold Mine in Papua New Guinea

Rules on Work for Independent Directors