11-11-14;13:19 ;From: ;To:99761293479095 ;

SouthGobResources

11 November 2014

ASX Marbt Announcements OfficeAustralia Sealritles ExcharGe chenee antre20 Bri*et StreetSWney NSW 2000

By falc +612 93470005

Aspire Mining UmltedCompany SeoeUrySuite 83, 431-435 Roberts RoadSublaco, WA 6008

By fa,9 +61 8 9388 1980

Form 604 - Notl©e of chanse of Interest ofsubste!,W holder

;# 1/ 21

Attached Is a Form 604 (Notice of chanee of Interest of subst,Hoal holder) gben on behalf ofSouthGoblResources Lid. In respect of the relevam Interest of SouthGobi Resources Lid. In the ordinary shares ofAspire Mining Umlted.

Yours falthfuly,

Bertrand T olanoChief Financial OfficerSouthGObl Resources Ltd.

SouthGobl Resources Ltd.Reght=red Offic£ 615-09 Canida P1ac4 V cou,a!; K VE 3£1, Clilll

Hong Kong OfFIc= Suite 1501, The Cerrtef 99 0<leent Road Cer,tral Hong KongTel: +62 21561438 Fax: +6221561439

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CLAUSE PAG 

1. : ATiONAND :'. 1 H I : -- 11 APPODTIMENT OF PLACING AGENT.- .33. THR MACU«} -

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Th  AD„„IR j **iBan__2*_300*e-- 2014 beweem!

I D, a lin,imd libilIN =mp,i  1 00,pommd =lub I.I. or b. Pfo.41- or BAWh *-4 C=.,11 #8 0.,I  Joile mikCO792451 whom, Iegilsed omce k Sim 654, 999 Calds*4VE:*cin< B hCokmbia. C=da. d *DI Stimipal omoi in EkI  K£NW i •t Sn*8 1501, TheCar# 99 Qo¢¢m'* Roed Cd=4 Hals Koq id kled an 810 TSX (tr its symbol80(2) =1 dio MI Bond orthc Stock R*c&„0 offhAKogg L inlid (Smok Code1578)  m V d4 and

(2) QUAM 1, • 1. CO PANY 1 1 4, 8 lk]Ii d liabai , c:=p.yimorp=*d in Hoig k..11*h 03.0=9 number 0166339 wl=e mgi/mid =kix,-b i IMP Chins Bulkrg 29 Q..'a Road  Cili Ho.g Kong (the /lictr

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(A) Am Vet,cor =1 50 Plming AE,=t vish to fc©crd 1,0 . .i . , Ieed between11=n in mhfic, Ix

(i) a firs: u.m:*,2 0,;0 md Fict„,8 of 63,498,316 MEN Slm, in NCarniI,9 & AU$1,5:7,457.90 on 31 0*be 2014 4 a toe of AU$0.025

(ED a acc,X*11=ebe po.'h o .]8 .31 , h:,O 0,60'000,000 P ing 9 rc  (2pitorpa:*thimMine=Compimy#ap,H not  tsa AUS1300.000ita Floo not log tl=n AU,0.025 p= Size cm cr Wie 10 140„inber 2014.

(B) Th, Mid  ims =s om=d mid dd k e» oilking Al Mel/ I i,wplIMMr-h (= *61*d ia ti. SPO (/ 664 1.0.06.0 *™1 b no mogs Ihan 50 peng. in*D/Mi.1... deP * 21=s. le bet,s omnd .,dsold =tkieth, Un ed Soles inmlkince onRegni,d  S (ZOIRd  8)  crthe Ul SecuritiesActof1933'.smooded(*0886,81=Ac*

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melt af a Typhxii NLEmbi 8 Sip) or higher, BhdI Ralinic,m,I/<ing Or 0*5AlkIA ihi p od *lag *14 *0 blmil in HongK  m opm hxcillhkingbilii I ng d4y bdi* Ich d«y Id nd bo a B,ilio= I* [tnl:=bVmd 96„vil„ de min<

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*CWUM[Y.I.U. Ue ll,4"'ll Cwk,ding Up md Mi=Otnog.) C.Nomme (Cap32 of60 1,14dHoqK );

imy „=[*A /44 *484 lim(96]nii R=n =hing byIor ops:tion of kil hypal,oc,800, cqidtics, ad,fil cldms, r¥t b acqgic ar ofFne!**9.*%01.Hy ri t or ble'.#s *ber enc<gaf'Eol, t•iolly or ...M1£/01/4 doe,Ad p/o//4 title r:*/da, 10=k:& i.' , 11, ·' 9, m]HI*h./ck=mn,m. ove,crin..cpe, . am .44. of,* = c-mear l=tor=y ag„„:wathVof=me id '90„=mh•f • «li*, ,-*,r*81 b©=.mi . . , r '3 .

91*Trimehe" ni„im 80 fint Tknnk of#c Placins af 63,498,316 m=res;

*84 K,4  m dio liang K£sig Special*Region of60 People'sRqmblk of.Z

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(i) in r,pect ofKie Pimtn=in afdic Pt=:in; 31 0*ber2014;4

(il) in f«,Ict or[he Sect 3d T-¢he OC * Placin; 10 No,ctnbe 2014 or snoh.Ul.mt.ma;notf-#SoM,ciogAam<

9,/in... mb (s .M #the -*As  of*P!* all helatb,Idi10 M== da Fdoo m*killin ArmOnS Fr Shirs

1.* Rf--11-=te„1* 1 5* CE!.mo. Ezoome.,ah hMaivild fv the mmber of Placing Nium sold b,r the Pliciq A,1* a b M=:imgPri.4

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p•, mo V wky (,5et  m : o.m acc ¤ = 00 behatf of Phoccs)99„,Ido„lica mo,im in reepcot of swl, m,ni,u of Pl i:g *ari 16141Ph..b./.Fldbpli.lk =p.....Rad..51

12 0,1,»cilq Pirti,= 1%xe»:,fidinci afdait

(.0 in re.pect af dia= 11(•> 404 *0 V«,ds 01; Cy be requizcd to dcala=irecehe Ocnilb„fi  d 60 &6,5 Slum Gun *Pla A,s* idifN Maw A.  h m.. . b.l -oes m F./. * Pl.c Sh..4#»Ping/s Al,stal nsm:oh./ .Wh..'·J, p.iN;1.W. .**Am.Pl.b=kid

(b) · hm,pe * 0£*nao 11(b) abo,4 i. M•3iag As./ =ablo id.:*mt m. Ph- m p.=al. th S=the *ae -4Sma by ba F*ymeat 1 te, the Maohs Aid sid[ be rcle„ed of =yobiliwb-0/41k ..ta=.=. Plaoh, Sh sm*khhivenc* becm mibigill  idhll not bo m, d lope, '3 , r. , ire,pedofmoh Plicimg Slifes. i fi poet afaly P1,(i:* Shari in 0* SicodTmma ID wida fhe Mdq Al= li Bommd =d ,==d Pligi= mBil„,4 tho Vid ,1.110011 be Iquid lo de,1 =d moof,000=iliti Rrn/Pho  Bc./.544*

23 Co :,1 0 ,--Id =hah. fhe Ph.pit The Vm# coaarmadit the R e*,s Ipvoinloilt in dmil 2.1 00,It„ on 11» Pla ins Ain inac=dange fih *0 Fov ons hemof ali poila, alillia,itil md di,s„Mtiom on hbel).1 Hdalch :re =oe..iy *M tho Plxing =I hme&, asree. 10.,26 4 Mitfi  Wch the Pliang Aled shall kn lly a=i rce,2,*ly do widin 60nmnd-=1*0..of#As/.t

24 ADIP,i,0„gu 0/ Sil,<Ii,lie Alic 71= Phging Am*t *=]1 not bo **Ocd 10aalign =1 H all dght, =d obH,!110= undi fkls Ai=meit wid=Ii d==of6 Vmdz P ti,4bVabl] bowi, be mIMb  PoWq "bphoinsas=f wtth =pect v the Plmils grovkting emt fir appoinimult af Nch 1141.0*4./0.nal h ./Va.8/4*0.bal/.44.P]mo A.K.alVendor unlrmis Agreetnia

1 THZMACING

3.1 80 Phing 22=cs,han be oerhed by to Piciag Ast m •g t h ur Ve *rpuimmr,t m  a P :618 Ing 00 FW *om tbe d,to d fhis Ag =1)* 9/ to 010Payment Ddo or 16 Socd Trzing  of- P#60 Tho Placing El=ms Ihall beomefcclat*PIKins Plod ·

PAYMINT0 COSTS,WS!44M

The Vel ofas,c. til.Hh"sA#  .hall be,M a Ae : *peaof P='h, m amo !t 4,1 k, the Plag FI wa oh *11 bo ps,blo by tbe Vidu to duPlacing Ast an exh Clodng Den. Po  ti , avoidn  afda  Rn Pldng Ail.Me cawma..VP ing FcoR,..Wmilica .0/# fhePlasigAA19 *0Vemdorundi thlsAir==:1

41 E,oh p=ty bll be llable fbr hove cogas =lexpm,es ktrespecE of *Plming

lionmi # 810 uad,i„ice ddo,bt le Vemckx la,I] be liable Brazy st• p dmy orothill./0/imp.di.M.li

;# 9/ 21

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43 The Vend  ack»ov*=IP god i.,ces*t em P ing ABiat Inq =colmdditdhes, compe=10§ a:Mt bc,wfla from Ukd p,ties In rcipec, or /m Pboing i,cald malim,14* lirmil.6„I  5 lam R=[ me= g - · „5 ., "  , *Um maae®l In mepinofatPit.

AUOCAT OMAND CLOEINGoulst|ortotl»mb.et-*De=

in ze,ped of d» Plit Th=  ooly, th, Plming A#m a 11 p,71v umViarth, 000*k.Am maRN in .*pcct of the Ft, Tmnoho Pl.ts51=4 Nch pent IN be ni,di h Anizill= dobrs k im ,ii#avalkbio inxi* 10 mf accoixt = 11» Veedw •1 11 nc 11  Phdq Apt

(b) in mlpt of tbo Scomd Tknoh  ,the MidY Aft shall no* theViaw ma n=bi of Pl=iq Slizi whiah Ie Mace•   #glionempld Slar,) mi •hall M *0 1he Vmdor the coiddemid  =24lin „,pst<mch Aogiold m=- Ci /1,20,2 m be .IM in A ,Imlimddlis I ':--r i ivill/go a,il m moh =60* . 60 Ve. ,  .11-41.-444

52 On="lge imP* 0  D 6» V.dor Ihell tmn-,st!=In i.=Ih..0:bc&=c,Gg *Ill--nhar<W# liml.-4Afts 013 ing gmt or =stodlin, u dkecied by d= P ok,8 *cc from,n 4191)1,8= =i .i . =1 fanki,8 »11 P ..1.1 e.c  oe- b all -p. :040< 10 8,Quit=88 2,8 01§ ing /0=1[Ic. Tl» Plack,§ Ale  All mi„* attcol•kkl•im molces to bo paid 19 1= Ve= cr on orbcin the PaymmtD*

5.3 The PlaangAr•tf Wn hnv ab,oir* a=etim to deleailiz» an n cr, m r-pect ofthe P ing kiI,jins:

(a) ti» id *Ry offl» Pllocm;

(b) denutaber(d./sy)ofpe.jossh.foll.hkgie.Ch Pl=:...Ell=:qu 

(0) An Imt tinzat nlikhPh/I L tl nm„ be d=plid* Iocolii,ci orboda in lom=,be mad< =d

(d) 80 vallag Of=CM-ou recelved in re<ect ot my of the PI=:[ig m=re<

(e) /1,0 //1/10/1/F,siroompliti,nartholale//lil,0,01:lioofebolpi.*bl, /2/lies.

An[--TIEPIA)SAC=fr

**Mon.p#*Ir-4--*mudd-b*t it ham =PW=1 311 0,49will die 1-IN sa out in 81¤6,61,

p 2 =t 'Na of the Phdq Apmt no Milg Aam: conf = thz: h b= nd,d, 4 *111. m„k  v -: .-, . : . . -* . " , - d= p6*ned- *im =900*204 ig 16 holklin, wilgd *0 pd= wdilm com ol or tb* V= =1Ro Phe g As- : .*=11 cd# sock plm irthe mme On

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7. · · '.· 9 AnomalTRZVINI,01

7.1 W.I.I.,im Tbo Vmdir lopin.Ii= =d..,1,= 10 Id Mer® appno,bl® al,0.with, le Plant Ar•tht*.O/*8 Veedae Waiminfi- (ms M 04 in Seba 10 2)me.e  compllud'In.Idnx,=&5 14./al'.h.i

71 n "080 ' Tho : - - 6 : , =1 /,///nt. h Ckmm 7.1 abavo /0 gh/0 = ,/El= d-46Agre=,ed =d *al k dvouid 60 borcpc  (will r*moolo dni. =d al/.80 am ....0./0. . / th, d. d.ch Pe,netDeD nd aoang Da 

1 [kni  AKING)ANDDIDIcMNrrY BYTE[E Vi€Dom

Tho V-*,rinlitak„ md ,1,m wli the PlmilAan= Monc

8.1 -80 Vid  will not wilbout am picr .p,ovil i60 Madog Agna (=h appro„1not v be -, *, '.#lu ar dahj#081 2•ks 4 081(111 :nnine,in.tehwoold hive a Ablubil Adwn, Eflit ca  he ni,il:nlihili  of th.PI=ing hies or=rv -, · „„'· -i' , 411* mi* :0,2„,bRy bon<peded 12 41*1 e the sbaky ofb P661 A,d 94to XE of •00 0% Pkir Shms b .000,3,100 wia dicpm¥Ii- in Schedule 1, unlci otherv,im, mqi*od by *,plicabls lim amd

r, .. UO/lay appal,lillilin• rik.4

8.2 TI,1-: tho Vendorim ply:

Im, *mA/,/14 -1 5 : . doo=,1=3, ..9 0- shnn, 1=80 4dligs,  tudiq blit =dp,Iiald* p,Flie 00 or in com,clion wimh/4 u,11/4 of!kfing **taposal afuie MEing Shire 

(b) In * dilioa :o xy•mot•M p.,blo by it mdi thb Air==< a y vab added, ttnMr or *nar= p•,ble k =Dect diooofQU -dil avi=nmt to IR REw,1/ din h dmniid tn imli* my .di#m.Opl,Ibic in ddidcm to 10;

U Repr-atalla  id wak¥mid,i & Vmdc, viII ha ithmt[& the PkcingA#=tift=y thm /1= 19 ply„„,1 ofalmic-i'am,b nilioy, 1n lim Vendor M 11,P•yme!* D- 44=m *ch r=krs M n*y rmo bly be expec:edi :oTes- u:*go or 6=mot h q rcipcot a,y of 80 ve,wi. Wim,li- and wol*boll -ch ...1. Maoi Aa =, rm,0/04*10 .meU.Set Sneit obl[0*ioe ia widat Ii*Ntice6 ind in addilca to the Pboins Aeed'srit#* lo#i:it* in  ,00,Ihige Will e|=ma 9.1;

IA Dili,cy,flar,I: tleV«*rwitlidimar-=Me ,;.-- ultimclm= di ail =ce  Mot=:11, baudims mlo,10 #ims % doc==*, =,dcilifia,Im (if an„ h odw m amct *0 •„,/w of lerele„u Macils ims loPI,ooes./1.Med./.A=.MI#th.h#4..dk//,hah=-=z* ck=n••m d petfbmt mlh =m=*1- H either 8*Plac** A,!* orP Dom  rreasombl, te :hevt!,*(1»relo,mz MacingS es 4 irthobmea c< ae aid Plices Id to *O Cah d*ain 80 611 =itkle *ad 11» 8:Il beaeStot#Ai=nemt;

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(b) c,011  40 htki.Ap../.the..tat=h:12**h=P.W.W.boar tim bia ofamy WI,I,Wk,.

111 The V-6 :.. i fhe.*Mal==htritud.1.mit(1) tbop.*"A....d"Id*.ktre *14©roe....bil=*

hdonmitki mdri Ibahalfofti» Indc=160 P,irig sod

(b) Se . r - „ ,7 , Ptrtim =f/09*as rigia 18 rel=ion *3, of ogligiwise entivins#,e in mnides and thorn igh n if*gy,vn a pdy to this Agr=nea

8.12 The Plac Aad dom nd recpke be cons@/ aft  W =ifla P=160 to mit OrIneed e,providi ofHI Ascomo:*:

8.13 Ctioj® U 10 14 shall re,1.!a in foll Rrce mi afhot r .4 '$1 ,FY the ee,„.A.,- ,--of 310 PhES 1,1 accordmoo with ti» =ni of :his Agrs==* or tho tsmlm.,1,71 ofth/Agre«!¤!! 

A Timillill4TION

9.1 n. Ah*. Ap.* awl, b ..... pi·,>* ·-r. ./els co."W kAd Agree=< 6(Plact, Aael mq, bynotioc to [he Vatdc, sh- it my AmeIti= m 9,11,1,01 of al) n,c cal),id,Elli  m=os *r b Plialg S m, 10 (baVeedor, =mi„,F this Agre-!imt if th,Es hn hzvo boon in tho P ing A,zd'm44 Dio, 40 dm d*h AS=n= (i) •RY ov=t or =1= ioi* higdiRsq Fon® Bll„,0 E,u,4 qding4 = 4 di,10!in  lawdvi  8 Bumod och nA in n#h,al or in=vitic,al moii<aly, fimmdiL poiNIl or CCi=*=Zcoildlilai ==r,00,«=linpI or**0* «mhl coil„* sach = mold hthe view of th,P 011* Agent be 12* 1n Fei•lke m,luill# lhe moce= of &Pliaini (*) *my omt or=ti ofo,u,I whkh hEbo or =4 kig a MI,HE,1 Adm]0Emot di 11» aliNofthi Mmi, A,nt 10 pe:*= ib cluil,(10,= ihi, Alli,014(iD aly oftheVealk'fs W/2...60/ blitil =*u/4 bilcoll/10 ork/'imsbec. brc ,bodb mly, p t .h.galle,dlo be=*Im i cIN= or•14*to h. be.ble/'ched m lay m/:pect Or .gy tic//35 by tho Volljor or iwi ·''i._ .r· , UNWiar thia4--1-*Maw th: 4 .9 h.ch ib V.*t, und kh,0,=ls cla= 8; Cv) q mmi or *I of ovel dioh b or wm be lidy 10 be

- - L  16 ze tb, or wal or   lik*   m*rially or,*diciaIly  be*; the1//Ild ./FihM& ' ' Il,-" b..I...4 13/1/1/6 0".ilig or 00"/ 00/dhion orpropv.dinC...V=d: mhEE. Cal .a.Bole); oro).0 ..als.des afewil. 1/hirh rn*em it inlilisable or . 1 .7. bo pfocced wi  Se Pl=:insorae=-had Of*ophok, Sh'.I..

92 00=4= of t=mim:li#: Upl  oh nalle, be g g#,m **Ail„„ui hI]t.*.dher. 0. 11 c   idnopivit.D be =h=,1 WN'.9(*her in Vicd of*Agrcomcat e:ceptt  (D dio Vmlcr, htl be - 2, 7, trEho MI,/ of c„*in oom *sd *,pii,= I Id in Cli=4; ® 4, PliNAs  *,11 remain liable n./'Cim- 6; CD ** re,pec  ob sations ofal, pidi m„m Clixm 10*awaild hme ocid,„0 Aldh  b -- of tho Plming Wur= bem oompl*led $1=[1 CCI *ang Rnd (iv) tlil -2 ildlconxilm

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11 SUWAVALO/mE,==NrA,¤SAND ,

Agreemed bil coetill in f,Il Rroe =d emet ,Ad h/Mul k tilis

.' .f 1 , ...' I-,I„,1.I4§0* oflhe- 2 Rr b =6 or [h, Adq Shis or q hwl**lon mi, 4, ar m

bolitfofd» Mac# Ar't or mu oftttoir -: - . , >4· dif,714 fi oef  4/:11or .plo>IN ormwofal.11

11 COMMIE,ICATZONS

11.1 Alt„Ii' Any ImmiI)i:adi ah,1 bo giwn IN loeor =h in *0Iofilices=th,V=lorpiokt

F==uAlintiligit:

Saitm !501, The C«*4 99 Q=cm's Roid Ccoual, Eag

+152 2156 1439Mr Boil=,0 Tzod,8

=linthecm Ofndicea:o tb*MIOn*AAmitt

0-= S.=irl: Co, pqUilw

F= no-:AP./ikIX

1&7 ChimBadin& 290.9 Roed, Cimi, Hong Kang+852 145 1935MrB=mikulk*/len.&/4

11.2 ERE,ctivea,EAmy =6 -·, ,· '- e-,s Il taks afi*inhome ofaletter. Iditi= of rec* by die Wdivi,4 bl 60 2 of a ki, wilmlbs =]ovit delhereceipt h reesived b, 50 EMe* i, t!» c= of m electroni, communi#* dicm80 rele,<af recei* af meh comnmicatioa being read h siven. Of wh:* no midrocci* is r©*11/4 by ths= le& i 40 uum of scodig Mvichd Bt no dellveiyEl=D notli lloa b rvoof,ed by Eho se=lu w*& 24 1**um of ,=ling =h4, , ., , . . 1.,; pe,/ided dic q Co,m„unloition  itioh h receivid (cr deemed mlike offmt in acm,rimnee with the h¢goinS) 00*il binbe= bm= cron sloo- .m de in 60 place drece4* 1 11 be deemed mt, s emct al me meniM ofb.lin'.. 2/1 till ililt fbOr/,9/0, bl.in'., d i y i n ..dh pi.2/L Amy . , „ · , , 'r. I.,dellviced To =y p*ty misthb A:ree,ir,0 nhich b to be  mt by hz or d,#,Ir„,deccm=mic*lon w[Il bo *hfca Ill ovk;eme.

NOF.„£,ARY-CO.omATZA»V:80#YDUn=

no Ve'lior *· ' . . and,/49::/ H//ttip pl.shfitte:otijactbri sololyp//9/'lltlo a c *rack:,1 :el ••hip with tb, V«,dor on m  's lg*b=h wn mpoot,0dia afb .4 .le of& Plmiis 52 eI Gacit,di:8 in =mectionwa dde:mining fboIm. 44.0// Ind ./4 le ** N..1 =t n. . a *INIM-(corp- or *Mile) or a &* b the Vend, p F c*her pencilAddllioialih tho Vidor *„ ·  , L. 81/ 60 Plking Ailit is nit advi:ks theVE..4 4.F==10= ] 1. 4<pom#hz#/=4-ainting,10,12*,y mitia kn uryMAotion. Tho V«,ds *U ocis:k wilt ies.... ill'§/I/,   wn , ®.* m t/-1. 1/•1 ./.un bo /3/pillgile lb' ...ki'/ it, 0..0indepe,did k 40!loa =16Vilial i40 #21„1110= coamolplliedtbo p i, Asmt, 1 W. no mip¢mib[U y or til.N y 8o m Vexicr,%*h

47

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thm,8 TheVibfu,th, acknoibdi, =14rms fk  9,mim, I, lhe PlicitigAS* ofae Vida4 80 Comp=o, qmw md I], ofbPhaif N:,:* I,I„iithe Plq Id other mimn minins*«®,0 411 be pe,fhined soloty 5*11» bemitoffhiPldisA,=:md Will nct be on helilfof VId. of =V oth F*

1& TD=0.m:mo

Th,0 /„nh/11 mofliA/,cm*boe = 00,b =9 ds*md Fialmcatioled md =14,dimiyda#mdpidolittiama,haubitittilidirl %,ap==Ii: 4-=49**

Th* Agreemed miy bc c==,14 *9 =Ry =InbuofCOLInt=pmt:gnd by eaohhr y oa... /1."* mium..In:..4"4. all.nk'.1=11800<Ik con/12* 00, mi die : s k rum * D,1&,co of 8 counizrp=t of alsAtie,in:,£4104 1 - :, or 02§00 hn be an an=tive mode al ddimy.in*dz10 la Illi<,7/.ull „ „ i. byoroabehatflaptrve.ts--A/ty Uhd es tho =dm# of it, com=part *In pgf h 11* fha[ ./ ofd.*mO .a=I--M'Am'h**la.fBi£ 12,4.accimpl.* =,dioritatim.Eiterp,IL

11 WAIVI 0.]M-

The V=1£* ingsably and ==litiom[#:

(8) asrces mi to chim my |mum* Som proceeding, &0*t by th, MmingAptag**k in ral/I to #1As=I=* =d to =ure'8,1 m R,13 01: n:Imdo -bbeha

(b) =-p-*mti glvk,;Of fakfOr..14.lpi hconnectkxl ./h t!*lo Inc=dil< .d

(c) waives iII fisht'of immimity il rc'post fleitor iks...MUL

16. PA™INrS

All payments hy80 Velti  loh Mack,A*=diIlisAPO„td /1£1 be =lawi#ot ded=h or withhok 5 6 or oo accoune of any ,-e:* cr fbtin tms,4 -=1:  othv -mmacp i*ver.-d,levied, concc*ed, .*hhoki M a.eled by or in Bq Kmg or by In =*,Ky 11=dor ti=,in liv# P.. I 14.19. T•quimd 19 k.. i lhc ove, t *t q .chdcdoction or v, holdbg h re,peat of lock pe„Mt b „lir«1 by h, tho Valorwill M, a e*=in   pi< sgoh adalom[ ,¤mn = niq bo i,ege„,4 in ord:1*le e./.2 .8...0, "u.Eld bylhe pille .8/t ..ildbdudsan crl./bho"6./imIl4111 50 mi,/0,11*, wREd woold hme been rece/vible by it  d 20 =0 [6,1,1,zli. ct#al=ld#boon mquirid.

17. Gov=Kne LAW ARD ANI,NATION

17.1 Govermir im 11* Api=imt,& Il be virned by, andoc=artiedwi# H gK g kw,

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11-11-14;13:15 ;From: ;To:99761293479095 ;

17.2 Arhltrs/k,9 any d,FR# cix,D„,7 cr da 1  ddng ou of or rei    10 LhisAg=*1% cir 60 bfe•* Imili  2 &valldky ti=caL *•11 bo actud byal/4/plik'. /3 1/4/bill,//9, Ilial 1/le ill/91 Kles Imill'liek...1 ARbit"At-/1 Cl'line

,' ..„' 1 -· Arbit,Net- Rnk,a in flne wirn ac natke of=b*mlicm bsubmi! d inac=dal= ,!th t!=o rnks. The plce of Ibar,lic» did bi k Bcm: Koos at ele*e.- 1 Arb im*.d ae snceedi:0 ti»1 bo condncledin Eosla Tb. 40 *0 comist of I ulbii,I-. An amrd by d» =11&:21=*all be thai *d Id xw nd bl=Hig :pe= ti» p t  md,i=[1 nd bo *4$ 10Wh -d k"emoa bmi=.4/Wh...A.Veo-1 vil #.Wh.d 0» p•*..tm[it lo fl» =w=olusi,  j  ,dictkm of theHoog KongIm**0* Bapom

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11*1#11!liliN , lik,#Blwil#11  

=hilli!111191sil'i,4/

Jifi[;!12,41 Wil/illifil ...

ir Idinfittllpl ; I

ffil#pill,i fillillitilitr:tg - l48114#,11/488 61/&0/12/fir

..

11-11-14;13:15;From:

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11-11-14;13:15 ;From: ;To:99761293479095 ;

Scum]ULE 1

V...rwa/1./in.

The Vmdof ropreli,I IdwIT,Ii lomd<1,=c applicible)¥ces,24*PhciV ApeE

1. al// 1//,Vil/d*,r il li oc//flanar dbuy f .· :, ' '.' 1/li, Ill' lilli ofill.19.5/ik:b/,1 'Irino=F,/14 with W pow= mi IM *ym aini, l mndqi*didz Pop=t -1 conduct theD kidic= nd b =0*end Filim 4 0046= under tbilAgreemeal ind h hf Ily Ilined b do Migon in Som Juridicdom in wtich*incm 8 ¢0 cacted b, 14

1 1,2 80 Vendor *t pome and mibxifys Ill ht# dal,tr mip,frm itsobt*tic= unde  fh; Apemed =1 4 *dia an neocil,iy gocpoate 1/ 096=Elion to miliib die =OCKIER„ Ot =i : . by tz of its obil**,milerthis Agmamt

3. ait ar sate, 5-6:r md dispod of E!» Plack, Siso, by ths Ve:xl= him be ddy =bihid by tbe Vmdor nekth *m due ==*ion, *d debq 411milia,M, ]0,1. NIM Id binding obligIEk= af li  Veader Mif*ccibio Inao=*me ,*hth,=Ins m 01*04 =404 10* 1,=l 01 *nkmmle Idoll=IN,4, *ims#044-dI,on mmally:

4. di ofraing =1 =b al Ck. PI.*48 52mres am mt coch,y to fbe Fovbk»* af 602'. Dn, 1 Unin.„a of ng Ves,lir or .0 0-9-9 =1 witt na 1,0/ ht 4hed of thesrm, 04 orcommitme a dollmilt wids, my k=:11=,IL :greemU ofockr A .hkh (ho Ve.d  or I. d h. .alial.k. m a play or bil#hkh lhoVmdir orb popeq or ..chIm bount

5. ma q co„*wit Ip,ov,4 091 tia  d< 0In& liemes, qi///i< di#pqmb or Fililicificm 0/„vil) of fr w*h my <propd,in  112,4 -4 localcoit or govinme-1 mu#¤Ry = bod@ r©04 19 1m oht,12 or na End =yoths action er **Ca.1141.& 9%60.1 limitall.2, h piymcit ofmly Imp **,doci,<Ii, 19 or o¢hs Iiznkmx or d*Id ofmy re * tonm or dili)xequited 00 ho Ik fnNilid 01 dol by *0 Ve.xk  fl  or in .- wifh alm.-Irm ...hof. Mt/0 9=. 6, be. (or wfll be- -11 ao, De )obtained, m•de gr ru]Inlod md b in Ain 5,90 mid /4

r'.0/Ishm.6. that 10 Phok, Slux

(a) hm, bin popedyallot*dd li,38*

(b) m fb# paid ar irccralibodm fily peld;

Ce) .In// lf!,olmi by ./y /*.1.U,kn..0, it'dtb«0 .. no /10//1//8/id' oroblis,tions 81 could m=ik in 028 creilic  ofm Emc:mbeance :f *ing nyofhP ing Share«;

(d) =eli don& ASX 

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11-11-14;13:16 ;From: ;To:99761293479095 ;

7. W *0 Voador b 80 Ioic Ill md bounitohI ow,x ofb MdiS S:=s md lmthe r¥* Io tmmiN ti» fl  41 mid bmeficial k,eres: in e» Mights 82 i * tbzile,Ii Pl== willia<it fh,cons=afa fldd p,oon =d no pefwit hes or old.malohm nzy*,chiligvmafbPliging ShinE

d 36 do* Dim (Intic¢t 10,=ipt of rols•• coil id,11#cm) 12» Veildx bl[hm !?98•'•k= d 1,......9 d ..4 --, m W ¢1» Une=,m,h, dbmegil =[ 41 9„mifihip or h Ma,&, m=m In via in fben,peell-

9. dit tin hoing Sh== #11 Il d bi inkpotPais, via=: Ig Il= m== or58 Comp Z

n.c....910. di< 10 * best of 31 Veador'm knowled, 0=vios =»do aII rcia=11® fohic )

•*1 ¢ cl* h joy in**miC#011 whtch h= beze E=hlumny c!&,Ble,si h ivipect of theCknp.ny. tho '41.dor Es Ict,"4,0 of 'Ky . .. 2. a.",20. 0",2 15'i .N*34. Cr s the:w ,•&•1 bl,Mb    m. .f c•on fboom'my=tbophole .-a•Cm ]Ins the prk.*1 =.abORyofthe Ph¢ins Shares);

11. 6< In ti» best of t  Ve lor's knowle* ( ving =mck, an reasce*bh -qol,io),fbo Vadir & It avile of IT *1216# infbrn,13-1' (ss Emh Im & Mer# .dsPut XIVA of the SK» in Im:rd of d» Crm.,y =i & not a.,0 of slymi =*ned by die Compmy ki my pobno dociz,4kied by dic 04=91

11 8,% lo 50 bet ofthe Venckx's k=*Aedm al flm=ht bormitiom =00,110 bytho Company =1 1,613,bd ca dic ASX* pi fbm (h,bding bt ct ]Imitd vh CoqM• Aind RI,214 Am=1 Fin.Iial :Ig,  mid W:biy Cii Plaw=i Aotiv  Repo,S) Es tfl* *e,=* mi compleb in att mt#cid re,pcom =151,0, a tr= =Nthir view ar80 fkmmi,1 FlkIdIofamill ofbe Com:=,md it,mudi=*

13. 18, el pqmcil, In Mlpaaf*I M=i  Fee .id 111 PQI,E,Ils by tho Vid  wid 21. As;0....t ./1 be ..da .8#'ll '400/$%/Mg 01 doducdon <br .my Emm ardudi impod or l,vied*Camdim. Am*IN,4 lig Xms or q political.bdi,Won or amo,a hork, t=foofor dricin 6140,0 pow,10 k

14. tht=af * Ve=bns=,pel,cm *ing * ref he roll=d,=tfheP dI, Al=* has 3%44 or vEIl al,/ in any dirccmd mailwii,W orse[kg efill0, any *Cl'va, which co=timica 'dellint in =%:rider within tho meming set out inti  Sm

15. 11*11,0 Velk ar my dhow cr ofhal ci b Vemd  v, 10& bt of lesbawl<%1*. miy emplo,- cr 4- bve 0 not  ed =y =pc.w, 46 ir mymla,vilil c 41, toa, d elll:rtainit=t gr oils unlinal coq,cz  Niting topolibl Riviw or mide my direct /Wirn unhwful PR>met, to =9 5,Ver,g,intcmcht or empla,le *cm co,poile BEd* 01 to lb• be  of b knodod  nd0011*Id ar h in viallicm of=V applicmble =1-br y b*Walcm (coned,4 the

Lai) e * in =pt lo q ,=Its aclod b, ae Ve•dor 11 hs Dhix/  =i Amb'is =1 Pa= mis„es Bid wkit

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4 *turd=ns,rep .m.m*·ed.h. be....#.6.plof.Vi,d= fbrtz:/imt=po= h•ve beea mida nd disooh relium  ggnug idnnot i» .*otof .9 8./ .hhtho *at-.- . 00.mIC*Iia,oiitics =d to b iwt of 410 hiow** of h Vd  do na revil q

r. bly mily to gi,t r ,0 10 any =28 44 he,chem=:tb*-dm'.W#=-

17. ft* uxia= h V=*r mor mg af b *flili,lu or q penon <*ins ontheirrc poc ve behalf [ollu **n a» Pl==ing AS,A I lo wl„n *0 Ve*em•km norgtixili,M) hme mide or wm =ko ofknormles ofmy,=119, or •06@itd orvm anlk,k OSm to b<h ar al""01. , - , 1 1,  will .4/Man. in i.peci o< soysoci*y, =ier circum-c= #t Ivold r¢**0 muls:rition of a /vipcoli inre,PIE offbe Pholng Si f= ma de Compalics Ordimmoe, CWUMO or60 50;

18. mt neal= tbo Vemdi m< m 40 belt of b banicd,3, my dtre r, 0£50=.-#.04-/4. vid"Wa., orbilid= 0 hm. ....b .9 *1140 "=060.1*§ u.2100 C. .1 ' I irs< S.,-f- " /190,0, 3ilify, t I»Ilin»01 Act 4 2010 M f  ha Sm,¢60= Al or is e=,2,* =tiect to =9Iiatioa di,uni,lvivd or  Rned by *I Omoe afFcnif A-* cct*01 ofdn USne=zzy Daparm,Int (OFAC1 the Un ed Natims Sec[,IRy Council the EutopemUnk; Hs M#le*'s &..M or, to en bt of 1, knowled  00* rate,+a,Mtio,3,419*4 ( clidlis =h gulini* in theJurildialigi h ilikh the PlegiqEllr= m being sold) (all mti=t r red to intil  =]b-se (D being collativdy04*.id-M:100-  gd=!e-¤2480=myor=,kmy1  b N 0*joot al Sancdor Oil) has becm 62/80-d by OFAC = a specialydiv=•d matict,1 = ad= blook,d pemgo; End (10 m Am haE af b imow,dge(dler doe dcm,£11-piy) b bom or k inval, d ht aq bic,i/'  wib qperion b¥,wn ty 20 Vah to be *bject to Siod#ga, or dureed by OFAC u aIpeciany des*&.Cd olil.d ir oulr blockid p.'00  Th. V®dee win .* U. 5.prci./. 01 10 =10 of the Pkols 56..4 or k=f: coattibuts or c*iw,wile n..Aimilible mok proollu 19 q *ddiq, Jok: v*,11:110 p•ruzr or Ohcr po,m or=tily: W b mik 113, .liwful p,Ym=i . *ny Anign amold £11 dig,nuitinocsbuwa by leVmd, B be h coel,lvcllil ata or AmiJPIV Invi = 60   81•1=U Eliv:,4 0£  do b=a,im with,gny /„m, =If r,Pwomlll =lhe,1), orIn my 00=lay 02 1=ritO[y, thtt e d,O dal:Of =ch A=ling. ht!,O midgd af =yh.4/4.i=w ohomannor.. Immah a0.6. *99S ,c*m  .d

19. 21't (Det, 17/11:r // and k// bl'/2 i, c:m/,U/noi 'A,h 81[,pplic'b],  2/1,*I,ey1-jamS laws, t  =1 -_ ' ' . , (CO]]BC *, MIia laili,Ii*Lme-d® no nion, mit or prnoceding by of En uy coon or,Igm<cy, mit rity or bodyc, =, azbh# 64.1 b Vid. .4 :mid.. .th r«p  m M.'ki.*Lm 4 pmdin,i orb the be•t of*b.ied, Omi =6m..ble///*/me)no=11///0,14 =,// ar , . - , - tra th"/blld or 0,1=mp'U.al"04*in Impect to •ny mtit= di=]o=d by ti  Venda kt ill q M.5.0.ma'sm=*.0A:•1, .d m=: sm med.*h SEDAR-

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11-11-14;13:17 ;From: ;To:99761293479095 ;

MIAgE,=imihi b,en •vidIn 088.dismt!/*he#=ir

sKINEDk= an behalfof )SOUraGOHK R:SOURCES IZD by )i  yamhail,Id *milf,y: )

.I"trIA* il · .ru:A'#.0Pull mmeoflue,orho  *It y

Ttleof•1 ¤ ad *=¤y

SEGNED £1 =d 00 behalfofQUAMgipr·,mrfIES COMPANY 1 10 "b,bd**20,1„d /#1/0,y:

se#,Wi 1<*u, t.   vJ644 Lric,«p.Fail Imofm*dbed**

Tib ofidl,Bil,od6 ,

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