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                    | Shougang Fushan Resources Group Limited |  
                    | Address: | 6/F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong |  
                    | Tel: | (852) 2765-0839 |  
                    | Fax: | (852) 2765-0958 |  
                    | E-mail: | ir@shougang-resources.com.hk |    |  
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                    | For submission of Disclosure of Interests forms / Notification pursuant to s.324 of Part XV of the Securities and Futures Ordinance (Cap. 571) |  
                    | Address: | 6/F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong |  
                    | Attention: | Company Secretary |  
                    | E-mail: | cosec@shougang-resources.com.hk |    |  
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