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External sources (not reviewed)

The Group’s overall risk management programme focuses on the unpredictability of financial markets and seeks to minimise potential adverse effects on the Group’s financial performance.

Views and information on overseas [...]

Save as disclosed above, as at the Latest Practicable Date, none of the Directors, supervisors and senior management of the Company and their associates had any personal, family, corporate or other interests or short positions in the shares, underlying sharesor debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which would have to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they are taken or deemed to have under such provisions of the SFO), or which were required, pursuant to section 352 of the SFO, to be recorded in the register referred therein, or which were required, pursuant to the Model Code, to be notified to the Company and the Stock Exchange.

[...] [...] and (iii) all opinions expressed in [...][...]

The duties span from providing policy input on housing related initiatives for the Policy Address and the Budget, conducting and reviewing strategic planning issues on public rental housing (PRH) and subsidised sale flats, overseeing allocations and waiting list (WL) matters for PRH, monitoring developments in the private housing market and the existing measures to ensure the healthy and stable development of the market, formulating housing policies and new measures in relation to the private housing market, overseeing the work of the Estate Agents Authority, providing policy input in relation to Government’s housing policies towards the Hong Kong Housing Society and other non-Government housing organisations.

[...] [...] and belief, opinions expressed in this circular [...][...]

[...] [...] and (iii) all opinions expressed in [...][...]

Details of the implementation of the Group’s ongoing connected transactions during the reporting period are setout inthe following table (for information on the connected parties, their connected relationships with the Group, basic terms of the connected transactions agreements between the Group and the connected parties, estimated transaction [...][...]

(iv) the dividend (or that part of the dividend in respect of which a right of election has been accorded) shall not be payable in cash on shares in respect whereof the share election has been duly exercised (“the elected shares”) and in lieu thereof shares of the relevant class shall be allotted credited as fully paid up to the holders of the elected shares on the basis of allotment determined as aforesaid and for such purpose the Board shall capitalise and apply out of any part of the undivided profits of the Company (including profits carried and standing to the credit of any reserves or other special account, share premium account, capital redemption reserve other than the Subscription Rights Reserve (asdefined below)) as the Board may determine, such sum as may be required to pay up in full the appropriate number of shares of the relevant class for allotment and distribution to and amongst the holders of the elected shares on such basis.

[...] [...] the police interview is concerned.

Apart from considering the views expressed in each submission and whether in principle at least the author was for or against an OPS or did not indicate either way, we took careful note ofsuch points as: (a) whether the submission was from an individual or a group; (b) whether it was an ordinary letter or a pre-printed form; (c) if in support of the OPS, whether such support was qualified or unqualified, and if the former, to what extent; and (d) if the submissions opposed the OPS, whether it did so in principle or in respect of individual recommendations in the paper.

ZHU Xiaokun, ZHU Zhihe, WU Suojun and LEE Cheuk Yin, Dannis did not hold any directorship in any other listed public companies in the last three years and does not hold any position in any member of the Group, nor does each of them have any relationship with any other Directors, senior management, substantial shareholders or controlling shareholders of the Company or any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

[...] [...] reversed inthe foreseeable future.

Having reviewed the submission of Transport Department, additional traffic analysis and information were requested from Transport Department to ascertain the robustness of the traffic demand model and to verify the assumptions made in the traffic demand model.

Save as disclosed above, as at 31 December 2009, none of the Directors and chief executives of the Company had any interests and short positions in the shares or underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) that was required to be recorded pursuant to section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code.

Through equity, integrity and vision, Alamo continues to demonstrate its proud tradition of solid results, high achievement and academic excellence.

(D) The Company may upon the recommendation of the Board by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (A) of this Article a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment.

Pursuant to the terms and conditions of the Support Agreement, if, within the earlier of the Expiry Time or 120 days after the date of the Offer (or such longer time as a court having jurisdiction may permit), the Offer has been accepted by holders of not less than 90% of the outstanding Common Shares as at the Expiry Time, excluding Common Shares held by or on behalf of the Offeror, or an “affiliate” or an “associate” (as those terms are defined in the NWTBCA) ofthe Offeror, the Offeror shall, to the extent practicable, acquire (a “Compulsory Acquisition”) the remainder of the Common Shares from those Anvil Shareholders who have not accepted the Offer, pursuant to section 197(2) of the NWTBCA.

If you are in doubt about the meaning or effect of the contents of this document, you should seek independent professional advice.

All Directors have access to the advice andservices of the Company Secretary, who is responsible to the Board for ensuring the Board procedures are complied with, and have access to independent and professional advice at the Company’s expense, where they judge this to be necessary to discharge their responsibilities as Directors.

[...] [...] exchange of views, rational discussions [...]

Evidence of impairment may include indications that a debtor or a group of debtors is experiencing significant financial difficulty, default or delinquency in interest or principal payments, the probability that they will enter bankruptcy or other financial reorganisation and observable data indicating that there is a measurable decrease in the estimated future cash flows, such as changes in arrears or economic conditions that correlate with defaults.

(e) expressions referring to writing shall, unless the contrary intention appears, be construed as including printing, lithography, photography and other modes of representing words or figures in a visible form, and including where the representation takes the form of electronic display, provided that the same is available for download onto a user’s computer or for printing through conventional small office equipment and, in each case, the Member concerned (where the relevant provision of these Bye-laws require the delivery or service of any document or notice on him in his capacity as Member) has elected or is taken to have agreed for the receipt of the relevant download or notice through electronic means and both the mode of service of the relevant document or notice and the Member’s election or deemed agreement comply with all applicable Statutes, rules and regulations

No connected person (as defined in the Listing Rules) has notified the Company that he has a present intention to sell Shares to the Company, or has undertaken not to do so, in the event that the Company is authorized to make repurchase of its Shares.

[...] Rule 14.07of the Hong Kong Listing [...][...]

As (i) the Reserve Reports were issued by licensed evaluator on the list of Ministry of Land and Resources of the PRC under Geology and Mineral Resources Industry Standard of the PRC, (ii) the Valuer has the relevant experiences and qualification to understand the Reserve Report based on our assessment stated in the paragraphs headed ‘‘Profile of the Valuer and the valuation standards adopted by the Valuer’’ and the representation from the Valuer and (iii) the Valuer has conducted due diligence regarding the Reserve Reports, we consider as stated above that it is justifiable for the Valuer to adopt the information of the Reserve Reports and use the multi-period excess earnings method in forming his opinion on the fair value of the mining right.

When, in your selection of funds, you are in doubt as to whether a certain fund is suitable for you (including whether it is consistent with your investment objectives), you should seek financial and/or professional advice and choose the fund(s) most suitable for you taking into account your circumstances.

These forward looking statements include all matters that are not historical facts and include, but are not limited to, statements regarding Glencore’s beliefs, opinionsor current expectations concerning, among other things, the business, financial condition, results of operations, prospects, strategies and plans of Glencore.

(4) The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (1) of this Bye-law shall not be made available or made to any shareholders with registered addresses in any territory where, in the absence of a registration statement or other special formalities, the circulation of an offer of such rights of election or the allotment of shares would or might, in the opinion of the Board, be unlawful or impracticable, and in such event the provisions aforesaid shall be read and construed subject to such determination.