Notification Letter and Change Request Form

Letter from the Independent Board Committee

Letter from the Independent Financial Adviser

Consent letter from Goldlink Capital (Corporate Finance) Limited

Announcement in relation to Provision of Guarantee to an Associate

Announcement in relation to the Re-signing of Three-party Supervision Agreement for the Proceeds Raised After the Change of Sponsor

Next Day Disclosure Return

Announcement on the Implementation of the Repurchase and Cancellation of the Restricted A Shares under the Incentive Scheme

Postponement of Board Meeting

Announcement in relation to the Progress of the Porgera Gold Mine in Papua New Guinea

Announcement in relation to the Progress of Repurchase of A Shares of the Company Through Centralised Price Bidding

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023