COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Units A & B, 15/F,
Chinaweal Centre,
414 - 424 Jaffe Road, Causeway Bay,
Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

CIRCULARS

Date
Document

01 Aug 2013
Proxy Forms - Form of Proxy

02 Apr 2013
Form of Proxy

01 Apr 2013
Proxy Forms - Form of Proxy for Use by Shareholders at the Extraordinary General Meeting (the "meeting") of Siberian Mining Group Company Limited (the "company") to be Held at 10:00 a.m. on Friday, 10 May 2013 at the Lily Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong and at Any Adjournment Thereof.

27 Mar 2013
Form of Proxy

22 Mar 2013
Form of Proxy

07 Feb 2013
Form of Proxy