Kryso Resources plc : Final Results for the year ended 31 December 2012 and Notice of Annual General Meeting

6/7/13 Final Results - London Stock Exchange

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Company Krys o Res ources

LONDON--(BUSINESS WIRE)--

Kryso Resources PLC (AIM:KYS), the mineral exploration and development company currently developing the Pakrut Gold Project ("the
Pakrut Project" or "the Project") in the Republic of Tajikistan, today announces its final results for the year ended 31 December 2012.
The results below are extracted from the Company's audited Annual Report and Financial Statements. Copies of the Annual Report together with a Notice of Annual General Meeting have been posted to shareholders and are available on the Company's website at www.kryso.comand from the Company's registered offices at Unit 2.24, The Plaza, 535 Kings Road, London, SW10 0SZ.

Completion of debt financing in May 2012 for the Pakrut Project; loan facility secured for US$10 million and RMB 530 million (approximately US$83.5 million) from China Nonferrous Metals Int'l Mining Co., Ltd ("CNMIM"), the Company's largest shareholder.

In August 2012, China No.15 Metallurgical Construction Group Co., Ltd ("15th MCC") was awarded the contract for construction of the underground mine at the Pakrut Project; as previously announced delays have been experienced in the procurement and delivery of key plant and machinery, but construction has commenced and the Company is confident the Project will be brought into production in
2014.

During 2012 the Company continued drilling at Pakrut and Eastern Pakrut, drilling 7729.5 metres across 18 new diamond drill holes; Independent Technical Report by SRK Consulting China Limited, incorporating the 2012 drill programme, expected to be published in the near future.

Development expenditure of US$30,520,000 (2011: US$4,776,000) reflecting the commencement of mine construction. Overall loss of US$2,852,000 (2011: US$1,392,000)

US$26,878,000 raised in equity funding during the period from the exercising of warrants and options.

Strong cash position of US$26,085,000 (2011: US$11,050,000) at period end.

On 24 May 2013, recommended proposals to establish Kryso Resources Corporation Limited ("New Kryso") approved by shareholders; establishment of New Kryso necessary ahead of a potential listing on the Main Board of the Stock Exchange of Hong Kong Limited.

" 2012 was another year of substantial progress for Kryso. In the period we secured the debt funding required for, and commenced construction of, the underground mine at the Company's flagship Pakrut Gold Project.

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6/7/13 Final Results - London Stock Exchange

"Although we have experienced issues with regard to the procurement and delivery of plant and machinery required for mine construction, we remain confident of bringing the mine into production in 2014.

"These are exciting times for Kryso and we look forward to delivering further positive news for our shareholders during the course of the year."

Kryso Resources Plc
Craig Brown, Managing Director
Tel: +44 (0) 20 7349 9160
Blythe Weigh Communications Paul Weigh, Robert Kellner Tel: +44 (0) 20 7138 3204
Investec Bank Plc
Jeremy Ellis, Chris Sim, Neil Elliot
Tel: +44 (0) 20 7597 5970
XCAP Securities Plc
Jon Belliss
Tel: +44 (0) 207 101 7070

The Pakrut gold project, of which Kryso has 100% ownership, is situated in Tajikistan approximately 12km northeast of the capital city Dushanbe. Pakrut has estimated total JORC compliant resources of 5,020,000 oz Au (assuming a cut-off grade of 0.5 g/t Au) and is located within the Tien Shan gold belt, which extends from Uzbekistan into Tajikistan, Kyrgyzstan and western China, and which hosts a number of multi-million ounce gold deposits.

Tajikistan is a secular republic located in Central Asia. The country is a member of the Commonwealth of Independent States and the Shanghai Cooperation Organisation. Tajikistan hosts numerous operating precious metal mines as well as the largest aluminium smelter in Central Asia. Kryso's management team has extensive experience in the mining industry in Tajikistan.

2012 has been another year of significant progress for Kryso Resources Plc ("the Company"), most notably with the securing of debt finance and the commencement of mine construction at Pakrut.
Securing the debt financing enables all stakeholders to be confident in the Company's ability to bring Pakrut into production. To further support this aim, the mine construction contract was awarded to China No. 15 Metallurgical Construction Group Co. Ltd (''15 MCC'') in August 2012.
I am also delighted to report that we further strengthened the Kryso Resources board with the appointment of Leonard Lee as Finance
Director.

Debt Financing Approved

In May 2012, the Company announced that it had secured financing from China Nonferrous Metals Int'l Mining Co., Ltd. completing the planned debt financing requirement for its principal gold project in Pakrut.

Mine Construction Agreement Awarded

At our last half-yearly report to Shareholders at the end of September 2012, we highlighted that following a competitive tender process, the
Company awarded the contract for the construction of the underground mine to 15 MCC.
It was announced that the work will comprise construction of the main ramp, mining area ramp, east air shaft, level and sublevel development works, chambers, ore pass, exploration works, mining and cutting works, installation of equipment for the mine, construction of a flood discharge tunnel for the tailings dam and ancillary works.
All the funding and construction contracts remain secure, progress has been made with regard to the procurement and delivery of plant and

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6/7/13 Final Results - London Stock Exchange

machinery since the announcement in February and the Company is confident that this significant gold mine will be brought to production in
2014.

Exploration Update

During 2012, in order to expand the resource, the Company continued drilling at Pakrut and Eastern Pakrut. A total of 7,729.5 metres were drilled, which comprised of 18 new diamond drill holes.
SRK Consulting China Limited (''SRK'') are expected to publish an updated independent technical report incorporating the 2012 drill programme in the near future.

Financial Results for the Year ended 31 December 2012

The amount incurred by the Company on development work during the year was US$30,520,000 (2011: US$4,776,000). Administration expenditure was US$3,067,000 (2011; US$1,583,000). The overall loss incurred by the Company was US$2,852,000 (2011: US$1,392,000). Total cash equity funding raised from exercising warrants and options during the period was US$26,878,000 resulting in cash and cash equivalents at the end of the period of US$26,085,000 (2011: US$11,050,000).

Revised BGRIMM Feasibility Study

As part of the Company's relationship with Beijing General Institute of Metallurgy and Mining ("BGRIMM"), BGRIMM regularly update the Pakrut Gold Project Feasibility Study. In the latest version of the study the revised life of the mine is 19 years, (comprising 1 years' ramp up and 18 years of full production) with an expected construction period of one and a half years. Gold revenues have been estimated over that period at a price of US$1,500 per ounce in year 1, US$1,400 per ounce in year 2, US$1,300 per ounce in year 3 and US$1,250 per ounce from year 4 onwards, which was based on external sources of information. The calculation assumes a mining capacity of 2,000 tonnes of ore daily ("Phase I") increasing to 4,000 tonnes per day after 3 years ("Phase II"). The total cost per ounce including depreciation and amortisation is US$576, after taking into account external information available and adjusted according to prevailing market prices and forecasts over the period of production. Royalties have been calculated at 6% of sales revenues and corporate income tax at 15%, according to the relevant laws in Tajikistan. The expected capital expenditure cost of Phase I which includes construction, working capital and allowances for cost overruns is $176.53 million. For Phase II the additional capital expenditure is expected to be $46.5 million, which will be funded from operating cashflow. In addition, the BGRIMM study outlines required sustaining capital expenditure costs throughout the Project's 19 year mine life of $32.7 million. This cost will be funded from operating cash flow from the Project once in production. A discount rate of 10% has been utilised. Based on the calculations, the net present value after tax (NPV) of the Pakrut Gold Project is US$263,863,220. The internal rate of return after tax is 29.26% and the payback period is 3.36 from the start of production.

Outlook

2013 is expected to be another busy year for Kryso as construction of the mine continues and exploration drilling has commenced at Eastern
Pakrut and Rufigar and is planned for Sulfidnoye.

Scheme of Arrangement and Proposed Hong Kong Listing

On 24 May 2013 we announced that the recommended proposals to establish Kryso Resources Corporation Limited (a company incorporated in the Cayman Islands with registered number WK-277188) (''New Kryso'') as the holding company of the Company by means of a scheme of arrangement under Part 26 of the Companies Act 2006 (the ''Scheme'') had been approved by shareholders.
As announced by the Company on 8 May 2013, the principal reasons for the Company wishing to undertake the Scheme are:

to reflect the fact that the holders of the majority of the Company's issued shares, who are based in the People's Republic of China and
Hong Kong, are more familiar with Cayman holding company structures;

to facilitate M&A activity, in particular of non-UK corporate entities; and

to better prepare the Kryso Group for any potential future listing on an alternative stock exchange in a foreign jurisdiction and associated fundraising.
The last of these reasons is particularly important, as it is anticipated that New Kryso (assuming the Scheme becomes effective and New Kryso is inserted as a holding company of the Kryso Group) will, in due course, seek to de-list from AIM and list on the Main Board of the Stock Exchange of Hong Kong Limited (the ''HK Listing''). The expectation is that the HK Listing would occur at the same time as an offering of New Kryso shares to new investors (the ''Offering''). The Directors believe that the adoption of a new holding company would facilitate the HK Listing and the Offering, and that the Stock Exchange of Hong Kong Limited would represent an attractive platform for the continued growth of the Kryso Group, given its strong Chinese ties and future outlook. However, there is no certainty that the HK Listing and Offering will occur, and New Kryso (assuming the Scheme becomes effective) would only seek to de-list from AIM in the event that it decides to proceed with the HK Listing and Offering, and such de-listing would be conditional on shareholder approval at that stage and the HK Listing becoming effective.
I would once again like to take this opportunity to thank all of our employees, management and advisors for their efforts during 2012 and also

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6/7/13 Final Results - London Stock Exchange

thank our shareholders for their continued support of our Company.
Tao Luo

7 June 2013

2012 2011

US$000 US$000

Administrative expenses (3,067) (1,583) Project impairment (466) - Gain/(loss) on foreign exchange 637 137

All of the activities of the Group are classed as continuing.
The Group had no recognised gains or losses other than the loss for the financial years above.
The Company has taken advantage of section 408 of the Companies Act 2006 and not published its own Statement of Comprehensive
Income.

2012

US$000

2011

US$000

Intangible assets 53,122 23,068
Property, plant and equipment 1,971 1,335

Inventories 2,172 1,703
Trade and other receivables 7,429 1,216
Cash and cash equivalents 26,085 11,050

Borrowings (6,091) - Total Non-Current Liabilities (6,091) - Current Liabilities
Trade and other payables (18,104) (109)

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6/7/13 Final Results - London Stock Exchange

Attributable to owners of the parent

Share capitalShare premium Retained earnings

Total

US$000

US$000

US$000 US$000

Total comprehensive income for

the year - - (1,392) (1,392) Share based payments - options granted - - 86 86
Issue of ordinary shares 424 3,614 - 4,038

424 3,614 86 4,124

Total comprehensive income for

the year - - (2,852) (2,852) Share based payments - options granted - - 144 144
Share based payments - exercise of
warrants - 1,315 (1,315) - Issue of ordinary shares 1,630 29,399 - 31,029

1,630 30,714 (1,171) 31,173

31 December

2012

31 December

2011

US$000 US$000

Purchase of intangible assets (8,975) (4,557)

Purchase of property, plant and equipment (1,593) (1,480) Interest received 44 54

Proceeds from issuance of equity share capital 26,878 4,037

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During the year the Group received the first drawdown of its loan facility from China Nonferrous Metals
Intl Mining Co. Ltd ("CNMIM") under the RMB tranche of RMB38,371,729 (equivalent to US$6,090,751), which under the agency arrangement was directly paid by CNMIM to the contractor, China No. 15 Metallurgical Construction Group Co. Limited.
On 9 January 2012 the Company awarded 8,254,977 ordinary shares to LLC Anbat Service to settle a liability of £1,750,000 (US$2,741,200) relating to a success fee in connection with the issue of the Pakrut Project mining licence to LLC Pakrut by the Government of the Republic of Tajikistan.
On 5 October 2012, the Company awarded 2,899,695 ordinary shares to Top Consultant (Hong Kong) Company Ltd relating to the settlement of a debt commission fee of $1,411,906.
Depreciation of US$932,607 (2011 - US$218,703) has been capitalised as part of exploration and evaluation assets.
Following the award of a mining licence to LLC Pakrut by the Government of the Republic of Tajikistan in January 2012, the Group has recognised a 'subscription bonus' tax payable amounting to $US15.643 million (see note 18). The corresponding entry is to exploration, evaluation and license additions in intangible assets.
The construction work carried out by China No. 15 Metallurgical Construction Group Co. Limited for the period between September 2012 and December 2012 has been recorded at US$820,169. This liability has been accrued for and correspondingly capitalised within mine construction costs in intangible assets.

These Financial Statements have been prepared in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union, IFRIC interpretations and those parts of the Companies Act 2006 applicable to companies reporting under IFRS. The Financial Statements have been prepared under the historical cost convention.
The preparation of Financial Statements in conformity with IFRSs requires the use of estimates and assumptions that affect the reported amounts of assets and liabilities at the date of the Financial Statements and the reported amounts of revenues and expenses during the reporting period. Although these estimates are based on management's best knowledge of the amount, event or actions, actual results ultimately may differ from those estimates. Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. The critical accounting estimates and judgements are described in detail in a separate section later in these Accouting Policies.
The functional currency of the Company and Group is US dollars and accordingly the amounts in the Financial Statements are denominated in that currency.

The consolidated Financial Statements incorporate the Financial Statements of the Company and all Group undertakings. These are adjusted, where appropriate, to conform to Group accounting policies. Subsidiaries are all entities over which the Group has power to govern the financial and operating policies accompanying a shareholding of more than one half of the voting rights. All significant intercompany transactions and balances between group undertakings are eliminated on consolidation.
Subsidiaries are consolidated from the date of acquisition, being the date on which the Group obtains control, and continue to be consolidated until the date when such control ceases.
Investments in subsidiaries are accounted for at cost less impairment.

The Group's business activities, together with the factors likely to affect its future development, performance and position are set out in the Chairman's Statement and the Business Review in the Report of the Directors. The accounting policies include the Company's objectives, policies and processes for managing its capital; its financial risk management objectives; details of its financial instruments; and its exposure to liquidity risk.
At the year end the Company and Group had significant cash and cash equivalents following the investment by CNMIM last year and the exercise of warrants during the current period. These funds will be utilised to finance the Company's and Group's operating expenses, the development of the Pakrut Gold Project and ongoing exploration and evaluation costs. In addition, CNMIM provided a secured loan facility on commercial terms to the Company for US$10 million and RMB530 million (approximately US$83.5 million) that will be utilised to finance the development of the Pakrut Gold Project. US$6.091 million of that secured loan facility has been utilised to date.
Based on the budgeted levels of expenditure the Directors are satisfied that the cash resources available are sufficient to cover the Company's and Group's ongoing costs for at least 12 months from the date of signing of these Financial Statements.
Thus they continue to adopt the going concern basis of accounting in preparing the Financial Statements.

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6/7/13 Final Results - London Stock Exchange

Notice is hereby given that the Annual General Meeting (the "Meeting") of Kryso Resources Plc (the "Company") will be held at Grand 1
Boardroom, Wyndham Grand London, Chelsea Harbour, London SW10 0XG at 2.00 p.m. on 30 June 2013 for the following purposes:

To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:
To receive and consider the statement of accounts for the period ended 31 December 2012 together with the reports of the directors and the auditors thereon.
To re-elect Weili Tang (also known as David Tang), who retires by rotation in accordance with the Company's Articles of Association, as a director.
To re-elect Tao Luo, who retires by rotation in accordance with the Company's Articles of Association, as a director.
To re-appoint Littlejohn LLP as auditors to act as such until the conclusion of the next General Meeting of the Company at which accounts are laid before the Company and to authorise the directors of the Company to fix their remuneration.

To consider and, if thought fit, to pass the following resolutions of which resolution 5 will be proposed as an ordinary resolution and resolution
6 which will be proposed as a special resolution:
1. That the directors be and they are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act
2006 (the "Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to an aggregate nominal amount of £2,000,000, provided that the authority hereby conferred shall:
(a) operate in substitution for and to the exclusion of any previous authority given to the directors pursuant to section 551 of the Act; and
(b) expire on whichever is earlier of the conclusion of the next Annual General Meeting of the Company or the date falling 15 months from the date of the passing of this resolution unless such authority is renewed, varied, or revoked by the Company in general meeting, save that the Company may at any time before such expiry make an offer or agreement which might require shares in the Company to be allotted, or rights to subscribe for or to convert any security into shares in the Company to be granted, after such expiry and the directors may allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company in pursuance of such offer or agreement as if the authority hereby conferred had not expired.
2. That, subject to the passing of Resolution 5, the directors be and they are hereby empowered pursuant to sections 570 and 573 of the Act to allot equity securities (as defined in section 560 of the Act) for cash as if section 561(1) of the Act did not apply to any such allotment pursuant to the general authority conferred on them by Resolution 5 above (as varied from time to time by the Company in general meeting) and/or by way of a sale of treasury shares PROVIDED THAT such power shall be limited to:
(a) the allotment of equity securities in connection with a rights issue or any other pre-emptive offer in favour of holders of equity securities where the equity securities respectively attributable to the interest of all such holders are proportionate (as nearly as may be) to the respective amounts of equity securities held by them subject only to such exclusions or other arrangements as the directors may consider appropriate to deal with treasury shares, fractional entitlements or legal or practical difficulties under the laws of or the requirements of any recognised regulatory body in any territory or otherwise;
(b) in connection with the issue of any shares pursuant to the exercise of any options granted under the Company's unapproved employee share scheme, adopted by the board of the Company on 24 November 2004 (as amended from time to time) up to an aggregate nominal amount of £80,000;
(c) in connection with the issue of any share warrants to be granted by the Company up to an aggregate nominal amount of £50,000; and
(d) the allotment (otherwise than pursuant to sub paragraphs (a), (b) and (c) above) of equity securities up to an aggregate nominal amount of
£1,000,000.
and the power hereby conferred shall operate in substitution for and to the exclusion of any previous power given to the directors pursuant to sections 570 or 573 of the Act and shall expire on whichever is the earlier of the conclusion of the next Annual General Meeting of the Company or the date falling 15 months from the date of the passing of this resolution unless such power is renewed, extended, varied or revoked prior to or at such meeting, except that the Company may before the expiry of any power contained in this resolution make an offer or agreement which would or might require equity securities to be allotted after such expiry and the directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired.

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6/7/13 Final Results - London Stock Exchange

By Order of the Board Craig Brown, Secretary Dated: 7 June 2013
Registered Office: Unit 2.24
The Plaza
535 Kings Road
London
SW10 0SZ

1. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, the Company specifies that only those members registered on the Company's register of members at:

6.00 p.m. on 28 June 2013; or

if this Meeting is adjourned, at 6.00 p.m. on the day two days prior to the adjourned meeting, shall be entitled to attend and vote at the
Meeting.

2. If you are a member of the Company at the time set out in note 1 above, you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the Meeting and you should have received a proxy form with this notice of meeting. You can only appoint a proxy using the procedures set out in these notes and the notes to the proxy form.
3. A proxy does not need to be a member of the Company but must attend the Meeting to represent you. Details of how to appoint the Chairman of the Meeting or another person as your proxy using the proxy form are set out in the notes to the proxy form. If you wish your proxy to speak on your behalf at the Meeting you will need to appoint your own choice of proxy (not the Chairman) and give your instructions directly to them.
4. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy you may photocopy your proxy card or contact Neville Registrars Limited to obtain an extra proxy card on 0121 585 1131, or from outside the UK on +44 (0)121 585
1131. Lines are open 9 a.m. to 5 p.m. Monday to Friday, excluding UK bank holidays.
5. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the Meeting.

6. The notes to the proxy form explain how to direct your proxy how to vote on each resolution or withhold their vote. To appoint a proxy using the proxy form, the form must be:

completed and signed;

sent or delivered to Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen, West Midlands B63 3DA; and received by Neville Registrars Limited no later than 2.00 p.m. on 28 June 2013.
In the case of a member which is a company, the proxy form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.
Any power of attorney or any other authority under which the proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.

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7. CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so for the Meeting and any adjournment(s) thereof by utilising the procedures described in the CREST Manual (available from https://www.euroclear.com/site/public/EUI). CREST Personal Members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
In order for a proxy appointment made by means of CREST to be valid, the appropriate CREST message (a CREST Proxy Instruction) must be properly authenticated in accordance with Euroclear UK & Ireland Limited's (EUI) specifications and must contain the information
required for such instructions, as described in the CREST Manual. The message must be transmitted so as to be received by the issuer's agent
(ID: 7RA11) by 2.00 p.m. on 28 June 2013. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST.
CREST members and, where applicable, their CREST sponsors or voting service providers should note that EUI does not make available special procedures in CREST for any particular messages. Normal system timings and limitations will therefore apply in relation to the input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting service
provider(s) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service providers are referred, in
particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings.
The company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated
Securities Regulations 2001.

8. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-name being the most senior).

9. To change your proxy instructions simply submit a new proxy appointment using the methods set out above. Note that the cut-off time for receipt of proxy appointments (see above) also apply in relation to amended instructions; any amended proxy appointment received after the relevant cut-off time will be disregarded.
Where you have appointed a proxy using the hard-copy proxy form and would like to change the instructions using another hard-copy proxy form, please contact Neville Registrars Limited on 0121 585 1131, or from outside the UK on +44 (0)121 585 1131. Lines are open 9 a.m. to 5 p.m. Monday to Friday, excluding UK bank holidays.
If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.

10. In order to revoke a proxy instruction you will need to inform the Company by sending a signed hard copy notice clearly stating your intention to revoke your proxy appointment to Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen, West Midlands B63
3DA. In the case of a member which is a company, the revocation notice must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company. Any power of attorney or any other authority under which the revocation notice is signed (or a duly certified copy of such power or authority) must be included with the revocation notice. The revocation notice must be received by Neville Registrars Limited no later than 2.00 p.m. on 28 June 2013.
If you attempt to revoke your proxy appointment but the revocation is received after the time specified then, subject to the paragraph directly below, your proxy appointment will remain valid.
Appointment of a proxy does not preclude you from attending the Meeting and voting in person. If you have appointed a proxy and attend the
Meeting in person, your proxy appointment will automatically be terminated.

11. A corporation which is a member can appoint one or more corporate representatives who may exercise, on its behalf, all its powers as a member provided that no more than one corporate representative exercises powers over the same share.

12. As at 6.00 p.m. on 6 June 2013 (being the last practicable day prior to the date of this Notice), the Company's issued share capital

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617113 FinalResults- London StockEJO:hange

comprised 381,292,291 ordinruy shares of f0.01 each. Each ordinruy share carries the right to one vote at a generai meeting ofthe Company and, therefore, the totalnumber ofvotingrights in the Company as at 6.00 p.m. on 6 June 2013 is 381,292,291.

Conununication

13. Y ou may not use any e1ectronic address provided either in this notice of meeting; or any related documents (including the 1etter with which this notice of meeting was enclosed and proxy form) to communicate with the Company for any purposes other than those express1y stated.

Kryso Resources

Source: Kryso Resources

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