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1 604 GUIDE page 1/1 13 March 2000 Form 604 Corporations Act 2001 Section 6718 Notice of change of interests of substantial holder To Company NamelScheme ACN/ARSN ACN Details of substantial holder (1) Name ACNIARSN (if applicable) Burwill Holdings (Burwill) and its wholly-owned subsidiary, Hillot (Hillot) (collectively, 8urwill Group), each of the subsidiaries of Burwililisted in Annexure A (Burwill Associates) and Chan Shing and Lau Ting (Burwill Shareholders) There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated 27108/ /07/ /07/ Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Voting power (5) Present notice Voting power (5) Fully paid ordinary shares 45,000, % (based on 577,342,804 issued ordinary shares) 19.17% (based on 577,342,804 issued ordinary shares) 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected affected Acquisition of ordinary shares 27 August, 2015 Burwill Group/Burwili via off-market share transfer. Shareholders Transfer details are attached in $13,132,115 Annexure B. 65,660,576 Ordinary Shares 65,660, Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of Registered Person entitled Nature of Class and relevant holder of to be registered relevant number of interest securities as holder (8) interest (6) securities Burwill Group Hillot Hillot Relevant interest by virtue of section 608(1) or (3) of the Corporations Act 2001 Ordinary Shares (Cth) Relevant interest by virtue Burwill Shareholders Hillot Hillot of section 608(3)(a) of the Corporations Act 2001 (Cth) Ordinary Shares

2 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACNIARSN applicable) Burwill Associates (if Nature of association Subsidiary entities of Burwill 6. Addresses The addresses of persons named in this form are as follows: Name Burwill Hillot Burwill Associates Chan Shing Lau Ting Address Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong print name KWOK Wai Lam capacity Authorised signatory sign here date 31/08/2015 DIRECTldNS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671 B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown"'. (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

3 Annexure to Form A page 1/1 Australian Securities & Investments Commission Annexure A forma Corporations Act 2001 THIS IS ANNEXUREA OF 2 PAGES REFERREDTO IN FORM604. corporationname ACN orarbn further details List of Burwill Associates Burwill and Company Joyful Spring Glory Gain Investments Burwill Source Investment Burwill Network Investment Union Field Holdings Burwill Minerals (Turkey) Union Fine Investment DOR ULUSLARARASITA~IMACILIK MADENCiLiK VE DI~ TicARET ANONiM ~irketi Super Ace Holdings Century Capital Investment Burwill Resources Europe, S.A. Burwill Resources limited Burwill Commodities AG Ever Century Investments Medmar Shipping Ever Century Maritime Ever Century Shipping Burwill Steel Company Burwill Steel Pipes *~~ue~~illffia] Waybow International limited *5 "1i.d~Illffia] Hing Wah Metals Factory Burwill (China) On Smart Holdings Burwill Resources.mlG (...tmnll!;~ji~~1lr0a] Burwill Warehousing (China).mlG:a-f.lIf(...tlfjj)~1lR0a] Uppermost Holdings Burwill Metal.mlG(...tlfjj)dji~~1lR0a] Burwill HK Portfolio Happy Hour Consultants Burwillinvestment Camety Company limited (B.V.I.) Halyard Enterprises Plato Holdings APAC-# v1 AustralianSecurities& InvestmentsCommission. Reproducedwith permission

4 Burwill Nominees Yinmain Industrial Burwill Properties Hardworkers (H.K.) Asset Chain Investments Procure International Enterprise.~jf$! O~r~) flllr0-aj Burwill Softwares Development East Global International Business Victory jjltlll\f~.~flllr0-aj jjltl.~h~"fl~aj jjffl.~8jt*-!lff;i"flllr0-aj jjltl$jl%~u!f;i"1'j~aj Smart Task Burwill Minerals Best Dynamic International Burwill Commercial Holdings Tai Xin Minerals Fair Sky Development Allied Gold Corporation 1t1lh~*lr.ill!.fl~aj *1l8~*lr.ill!.flllR0-aj *1l8~:&MflllR0-aj Equity Dragon Investments Burwill Infrastructure First Gain Investment Wellnet Telesense (Korea) Burwill China Portfolio Burwill Times Industrial Well Sino Investments print name KWOK Wai Lam capacity Authorised signatory sign here date 31/08/ ~~--~._ Send to Annexures to forms Australian Securities & Investments Commission Gippsland Mail Centre Morwell VIC 3841 or the nearest ASIC Business Centre To make any annexure conform to the regulations. you must: 1. use A4 size paper of white or light pastel colour with a margin of at least 1Ommon all sides. 2. show the corporation name and ACN or ARBN. 3. number the pages consecutively. 4. print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied. 5. identify the annexure with a mark such as A, B, C, etc. 6. endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title). 7. sign and date the annexure, the annexure must be signed by the same person(s) who signed the form. Marco:Form 604 reporting (Annexure A B)

5 Australian Securities & Investments Commission Annexure B formb CorporationsAct 2001 THIS IS ANNEXURE B OF 1 PAGES REFERRED TO IN FORM 604. corporation name ACN orarbn further details Off-Market Transfers Transferred Entity Shares Consideration SA ChinaAsia International Consultancy Ltd 22,001,200 $ 4,400, Smartvalue 9,000,000 $ 1,800, Gold Gain International 8,930,740 $ 1,786, LeadingSpirit Enterprise Holdings Inc. 6,300,000 $ 1,260, Wise Concept Enterprises Inc. 6,212,200 $ 1,242, Elite Gold Treasure Corp. 5,023,801 $ 1,004, Mega Union Development Inc. 5,000,000 $ 1,000, Zheng Xiaolin 3,192,635 $ 638, Total 65,660,576 $ 13,132, I certify that the information in this form is true and complete. print name KWOK Wai ~am ~ sign here '\ f \ capacity Authorised Signatory date ~~~"' Marco:Form 604 reporting (Annexure A B)