Alteration of the Terms of the Convertible Preference Shares

Voluntary Announcement Formation of A Jointly Invested Company and Signing of Coal Supply Agreement

Change of Principal Share Registrar and Transfer Office in Bermuda

Supplemental Agreement Relating to Issue of US$10 Million Unlisted Convertible Bonds

Issue of US$3 Million Unlisted Convertible Bonds and US$10 Million Unlisted Convertible Bonds

Change of Directors

Poll Results of Special General Meeting

Grant of Share Options

Updates on Proposed Acquistion of Two Iron Ore Mines in Mongolia

Notice of Special General Meeting

Updates on the Alluvial Gold Mines in Mongolia

Updates on the Oyut Ovoo Iron Ore Mine in Mongolia

Issue of Unlisted Convertible Bonds

Interim Results Announcement for the Six Mnoths Ended 30 June 2010

Memorandum of Understanding in respect of Long-Term Cooperation in relation to Iron Ore Mining Operation in Mongolia

Date of Board Meeting

Discloseable Transaction: Proposed Acquisition of Two Iron Ore Mines in Mongolia

Change of Principal Place of Business in Hong Kong

Update on the Choir Docking Agreement entered into between Golden Pogada and China Railway Mongolia

Change of Company Secretary and Authorised Representative

Formation of the International Advisory Board

Updates on the Two Alluvial Gold Mines in Mongolia

Poll Results Of The Annual General Meeting Held On 31 May 2010

Completion of the acquisition of approximately 9.999% equity interests in Golden Pogada LLC and adjustments to the conversion prices of the convertible bonds and the convertible preference shares

Updates On Use of Proceeds From Placing Of New Shares and Very Substantial Disposal

Change of company name and change of stock short name

Notification of Board Meeting

Updates on the proposed acquisition of the entire equity interests in two alluvial gold mines in Mongolia

Resignations and new appointments of directors and change in members of the audit and remuneration committees

Poll Result of Special General Meeting held on 19 March 2010

Change of Directors

Clarification Announcement

Notice of Special General Meeting

Discloseable Transaction In Respect Of The Acquisition Of Approximately 9.999% Equity Interest Interests in Golden Pogada LLC By Way Of Issue New Shares Under General Mandate

Completion of placing of new shares under a specific mandate

Proposed change of company name

Announcement pursuant to Rule 13.09(1) of the Listing Rules : Proposed acquisition of the entire equity interests in two alluvial gold mines in Mongolia

Voting result of Special General Meeting in relation to the placing of new shares under a Specific Mandate

Voting result of Special General Meeting in relation to a Very Substantial Disposal and Connected Transaction

Memorandum of Understanding in respect of the possible acquisition of further equity interests in Golden Pogada LLC