Renchun He - Chairman
Jeff Moore  - Managing Director
Hon. Robert Anderson QC - Non-executive Director
Shaoxiong Zeng - Non-executive Director
Yingjie Deng - Non-executive Director
Changmin Chen - Non-executive Director
James Fang - Non-executive Director
David Bo - Non-executive Director

Tony Wright

Level 1, 34 Colin Street
WEST PERTH WA 6005

All correspondence to:-
PO Box 1564
WEST PERTH WA 6872

Telephone: +61 8 9226 0200
Facsimile: +61 8 9226 2003
Email: admin@abramining.com.au

110 233 577

AII

Price Sierakowski
Level 24, St Martins Tower
44 St Georges Terrace
PERTH WA 6000

Telephone: +61 8 9221 6733

Blakiston & Crabb
1202 Hay Street
WEST PERTH WA 6005

Telephone: +61 8 9322 7644

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross, Perth
Western Australia 6153

Telephone: +61 8 9315 0933
Facsimile: +61 8 9315 2233

Email: registrar@securitytransfer.com.au