HOME COMPANY PROJECTS NEWS INVESTORS CONTACT 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) Unit 1803 18/F, Wai Wah Commercial Centre 6 Wilmer Street, Sheung Wan Hong Kong, SAR 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 JOINT BROKER: Joh. Berenberg, Gossler & Co. KG, 60 Threadneedle Street, London EC2R 8HP AUDITOR PricewaterhouseCoopers LLP 1 Embankment Place London WC2N 6RH 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 Link Market Services (Jersey) Limited 12 Castle Street St Helier Jersey JE2 3RT Codan Services Ltd. Clarendon House, 2 Church Street Hamilton, HM11 © 2018 GRIFFIN MINING LIMITED. ALL RIGHTS RESERVED.

HOME COMPANY PROJECTS NEWS INVESTORS CONTACT London Office Address 8th Floor, Royal Trust House, 54 Jermyn Street, London SW1Y 6LX Telephone: +44 (0)20 7629 7772 Fax: +44 (0)20 7629 7773 YOUR DETAILS Let us know how to get back to you. First Name * Last Name * Email Address * HOW CAN WE HELP? Feel free to ask a question or simply leave a comment. Comments / Questions * recaptcha © 2018 GRIFFIN MINING LIMITED. ALL RIGHTS RESERVED.

HOME COMPANY PROJECTS NEWS INVESTORS CONTACT COUNTRY OF INCORPORATION AND COUNTRY OF OPERATION The Company is incorporated in Bermuda with its principal subsidiaries operating in the Peoples Republic of China. The Company is not resident in the UK for tax purposes. TAKEOVER CODE As the Company is registered in Bermuda it is not subject to the UK City Code on Takeovers and Mergers. Nor is there any clause in the Company’s bye-laws which would require a party or parties who acquire 30 per cent. or more of the Company’s issued share capital to make an offer to the remaining shareholders. RULE 26 DISCLOSURE The information on this website is disclosed for the purposes of AIM Rule 26. © 2018 GRIFFIN MINING LIMITED. ALL RIGHTS RESERVED.