Address:

PO Box 8093 , Angelo Street , South Perth , Western Australia , Australia 6151

Telephone:

+61 8 6216 5200

Fax:

+ 61 8 9367 3240

Email:

administration@chinagoldmines.com

Website:

www.chinagoldmines.com

Gold producer operating in China

Chairman:

Robert Adair (0% holding)

Chief Executive:

Frank Vanspeybroeck (14.1% holding)

Chief Financial Officer:

Marinko Vidovich (.3% holding)

Perpetual Trustees Nominees: 16.2%

Bank of New York Nominees: 14.5%

Bowlane Nominees: 12.4%

HSBC Global Custody Nominee (UK): 12%

Anglo Pacific Group: 9.7%

Nominated Adviser:

Brewin Dolphin Securities

Nominated Broker:

Brewin Dolphin Securities

Solicitors:

Ward Hadaway

Auditors:

Deloitte

Registrar:

Computershare Investor Services

Entry on AIM:

7/2/2006

Issue Price:

60.0p

Interim Results:

Mar

Final Results:

Nov

Year End:

Jun

Accounts Due:

Nov

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

China Goldmines ‘on target’ 11/07/2008

Directors’ Dealings 03/03/2008

Resource boost for China Goldmines 24/07/2007