ALTYNGOLD PLC

Pre-Annual General Meeting Information • Dec 31, 2014

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the GoldBridges Global Resources plc (the "Company") will be held at the offices of BDO LLP 55 Baler Street London, WIU 7EU on 11 June 2015 at 3:00pm in order to consider and, if thought fit, pass resolutions 1 to 8 as ordinary resolutions and resolution 9 as a special resolution:

ORDINARY RESOLUTIONS

• 1. To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 December 2014.
• 1. Fo approve the Directors' remuneration report, excluding the Directors' remuneration policy, for the financial year ended 31 December 2014.
• 1. To approve the Directors' remuneration policy, which takes effect immediately after the end of the annual general meeting on 11 June 2015.
• 1. To re-elect Aidar Assaubayev as a Director (Executive) of the Company.
• 1. To re-elect Ashar Qureshi as a Director (Non-Executive) of the Company.
• To reappoint BDO LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which the annual accounts are to laid 6. before the Company
• 1. To authorise the Audit Committee of the Board to determine the auditors' remuneration.
• 1. That, in accordance with section 551 of the Companies Act 2006 (as amended) (the "Act") the Directors be generally and unconditionally authorised to allot Relevant Securities (as defined in the notes to this Notice):
• a. comprising equity securities (as defined by section 560 of the Act) up to an aggregate nominal amount of £1,556,228.08 (such amount to be reduced by the nominal amount of any Relevant Securities allotted under paragraph 8b. below) in connection with an offer by way of a rights issue:
  • i. to holders of ordinary shares in proportion (as nearly as may be practicable) to their respective holdings; and
  • iin to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary,

but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any regulatory body or stock exchange; and

b. in any other case, up to an aggregate nominal amount of £778,114.04 (such amount to be reduced by the nominal amount of any equity securities allotted under paragraph 8a. above in excess of £778,114.04),

provided that this authority shall, unless renewed, varied or revoked by the Company, expire on the date which is 18 months after the date on which this resolution is passed or, if earlier, the date of the next annual general meeting of the Company save that the Company may, before such expiry, make offers or agreements which would or might require Relevant Securities to be allotted and the Directors may allot Relevant Securities in pursuance of such offer or agreement notwithstanding that the authority conferred by this resolution has expired.

This resolution revokes and replaces all unexercised authorities previously granted to the Directors to allot Relevant Securities but without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made pursuant to such authorities.

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Notice of Annual General Meeting continued

SPECIAL RESOLUTION

• 1. That, conditional on the passing of Resolution 8, the Directors be given the general power to allot equity securities as defined by section 560 of the Companies Act 2006 (as amended) (the "Act") for cash, either pursuant to the authority conferred by resolution 8 or by way of a sale of treasury shares, as if section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to:
• a. the allotment of equity securities in connection with an offer of equity securities (but, in the case of the authority granted under 8a, by way of a rights issue only):
  • i. to the holders of ordinary shares in proportion (as nearly as may be practicable) to their respective holdings; and
  • ii: to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary,

but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or the requirements of any requiatory body or stock exchange; and

b. the allotment (otherwise than pursuant to paragraph 9a.above) of equity securities up to an aggregate nominal amount of £233,434.21.

The power granted by this resolution will expire on the date which is 18 months after the date on which this resolution is passed or, if earlier, the conclusion of the Company's next annual general meeting (unless renewed, varied or revoked by the Company prior to or on such date) save that the Company may, before such expiry make offers or agreements which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of any such offer or agreement notwithstanding that the power conferred by this resolution has expired.

This resolution revokes and replaces all unexercised powers previously granted to the Directors to allot equity securities as if section 561(1) of the Act did not apply but without prejudice to any allotment of equity securities already made or agreed to be made pursuant to such authorities.

By order of the Board

Rajinder Basra Company Secretary

Dated 30 April 2015

Registered Office: 28 Eccleston Square London SW1V INZ Company Number: 05048549

Notes to the Notice of Annual General Meeting

Relevant Securities means:

• Shares in the Company other than shares allotted pursuant to:
• an employee share scheme (as defined by section 1166 of the Act);
• a right to subscribe for shares in the Company where the grant of the right itself constituted a Relevant Security; or
• a right to convert securities into shares in the Company where the grant of the right itself constituted a Relevant Security.
• Any right to subscribe for or to convert any security into shares in the Company other than rights to subscribe for or convert any security into shares allotted pursuant to an employee share scheme (as defined by section 1166 of the Act). References to the allotment of Relevant Securities in the resolution include the grant of such rights.

Entitlement to attend and vote

1. Only those shareholders registered in the Company's register of members at:

2. 6.00 pm on Tuesday 9 June 2015; or,

3. if this meeting is adjourned, at 6.00 pm on the day two days prior to the adjourned meeting,

shall be entitled to attend and vote at the meeting. Changes to the register of members after the relevant deadline shall be disregarded in determining the rights of any person to attend and vote at the meeting.

Appointment of proxies

• If you are a shareholder who is entitled to attend and vote at the meeting, you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the meeting and you should have received a proxy form with this notice of meeting. You can only appoint a proxy using the procedures set out in these notes and the notes to the proxy form.
• 1. If you are not a member of the Company but you have been nominated by a member of the Company to enjoy information rights, you do not have a right to appoint any proxies under the procedures set out in this "Appointment of proxies" section. Please read the section "Nominated persons" below.
• 1. A proxy does not need to be a shareholder of the Company but must attend the meeting to represent you. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, each proxy must be appointed on a separate proxy form. If you wish your proxy to speak on your behalf at the meeting you will need to appoint your own choice of proxy (not the Chairman) and give your instructions directly to them.
• 1. Shareholders can:
• · appoint a proxy and give proxy instructions by returning the enclosed proxy form by post (see note 7);
• register their proxy appointment electronically (see note 8);
• · if a CREST member, register their proxy appointment by utilising the CREST electronic proxy appointment service (see note 9).

Appointment of a proxy does not preclude you from attending the meeting and voting in person. If you have appointed a proxy and attend the meeting and vote in person, your proxy appointment will automatically be terminated.

1. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the meeting.

Appointment of proxy by post

1. The notes to the proxy form explain how to direct your proxy how to vote on each resolution or withhold their vote.

To appoint a proxy using the proxy form, the form must be:

• · completed and signed;
• sent or delivered to Neville Registrars (the "Registrar"), at 18 Laurel Lane, Halesowen, West Midlands B63 3DA; and
• received by the Registrar no later than 3:00pm on 9 June 2015.

In the case of a shareholder which is a company, the proxy form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.

Any power of attorney or any other authority under which the proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.

If you have not received a proxy form and believe that you should have one, or if you require additional proxy forms, please contact the Registrar on +44 (0) 121 585 1131

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Notes to the Notice of Annual General Meeting continued

Appointment of proxies electronically

1. As an alternative to completing the hard-copy proxy form, you can appoint a proxy electronically online at sharegateway.co.uk and completing the authentication requirements as out on the proxy form. For an electronic proxy appointment to be valid, your appointment must be received by the Registrar no later than 3:00pm on 9 June 2015.

Appointment of proxies through CREST

CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so for the meeting and any adjournment(s) of it by using the procedures described in the CREST Manual (available via www.euroclear.com). CREST Personal Members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.

In order for a proxy appointment made using the CREST service to be valid, the appropriate CREST message (a CREST Proxy Instruction) must be properly authenticated in accordance with Euroclear UK & Ireland Limited's (EUI) specifications and must contain the information required for such instructions, as described in the CREST Manual. The message, regardless of whether it constitutes the appointment of a proxy or is an amendment to the instruction given to a previously appointed proxy, must, in order to be valid, be transmitted so as to be received by the Registrar (ID 7RA11) no later than 3:00pm on 9 June 2015. or, in the event of an adjournment of the meeting, 48 hours before the adjourned meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. After this time, any change of instructions to proxies appointed through CREST should be communicated to the appointee through other means.

CREST members and, where applicable, their CREST sponsors or voting service providers should note that EUI does not make available special procedures in CREST for any particular message. Normal system timings and limitations will therefore apply in relation to the input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member, or has appointed a voting service provider(s), to procure that his/her CREST sponsor or voting service provider(s) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service providers are referred, in particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings.

The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.

Appointment of proxy by joint members

1. In the case of joint holders, where more than one of the joint holders completes a proxy appointment, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).

Changing proxy instructions

1. Shareholders may change proxy instructions by submitting a new proxy appointment using the methods set out above. Note that the cut-off time for receipt of proxy appointments (see above) also apply in relation to amended instructions; any amended proxy appointment received after the relevant cut-off time will be disregarded.

Where you have appointed a proxy using the hard-copy proxy form and would like to change the instructions using another hard-copy proxy form, please contact the Registrar on +44 (0) 121 585 1131.

If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.

Termination of proxy appointments

1. A shareholder may change a proxy instruction but to do so you will need to inform the Company in writing by:

2. sending a signed hard copy notice clearly revoking your proxy appointment to Neville Registrars, at 18 Laurel Lane, Halesowen, West Midlands B63 3DA. In the case of a shareholder which is a company, the revocation notice must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company. Any power of attorney or any other authority under which the revocation notice is signed (or a duly certified copy of such power or authority) must be included with the revocation notice AND,

3. sending a scanned copy of the above by e-mail to info@nevilleregistrars.co.uk.

In either case, the revocation notice must be received by the Registrar no later than 3:00pm on 9 June 2015. If you attempt to revoke your proxy appointment but the revocation is received after the time specified, your original proxy appointment will remain valid unless you attend the meeting and vote in person.

Corporate representatives

1. A corporation which is a shareholder can appoint one or more corporate representatives who may exercise, on its behalf, all its powers as a member provided that no more than one corporate representative exercises powers over the same share.

5

Issued shares and total voting rights

1. As at 6 pm on 29 April 2015, the Company's issued share capital comprised 2,334,342,130 ordinary shares of 0.1p each. Each ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company as at as above is 2,334,342,130.

The Company's website, www.goldbridgesplc.com will include information on the number of shares and voting rights.

Notification of shareholdings

1. Any person holding 3% or more of the total voting rights of the Company who appoints a person other than the Chairman of the Annual General Meeting as their proxy will need to ensure that both they, and their proxy, comply with their respective disclosure obligations under the Disclosure Rules and Transparency Rules.

Questions at the meeting

1. Any member attending the meeting has the right to ask questions. The Company must answer any question you ask relating to the business being dealt with at the meeting unless:

2. answering the question would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information;

3. the answer has already been given on a website in the form of an answer to a question; or
4. it is undesirable in the interests of the Company or the good order of the meeting that the question be answered.

Nominated persons

1. If you are a person who has been nominated under section 146 of the Companies Act 2006 to enjoy information rights (Nominated Person):

2. you may have a right under an agreement between you and the shareholder of the Company who has nominated you to have information rights (Relevant Shareholder) to be appointed or to have someone else appointed as a proxy for the meeting;

3. if you either do not have such a right or if you have such a right but do not wish to exercise it, you may have a right under an agreement between you and the Relevant Shareholder to give instructions to the Relevant Shareholder as to the exercise of voting rights;
4. your main point of contact in terms of your investment in the Company remains the Relevant Shareholder (or, perhaps, your custodian or broker) and you should continue to contact them (and not the Company) regarding any changes or queries relating to your personal details and your interest in the Company (including any administrative matters). The only exception to this is where the Company expressly requests a response from you.

Documents on display

1. Copies of the service contracts of the Executive Directors and the non-Executive Directors' contracts for services are available for inspection at the Company's registered office during normal business hours and at the place of the meeting from at least 15 minutes prior to the meeting until the end of the meeting.

Communication

1. Except as provided above, shareholders who have general queries about the meeting should use the following means of communication (no other methods of communication will be accepted):

· contact the Company by e-mail to info@aglocore.com

You may not use any electronic address provided either:

• · in this notice of annual general meeting; or
• any related documents (including the chairman's letter and proxy form), to communicate with the Company for any purposes other than those expressly stated.

Explanation of resolutions

An explanation of each of the resolutions is set out below.

ORDINARY BUSINESS

Resolutions 1 to 8 will be proposed as ordinary resolutions and will be passed if more than 50% of shareholders' votes cast are in favour.

Resolution 1: To receive the 2014 Report and Accounts

The directors of the Company (the 'Directors') must present their Annual Report and Accounts of the Company for the year ended 31 December 2014 (the 'Annual Report') to shareholders for formal adoption at the Annual General Meeting.

Resolution 2 and 3 - Directors' Remuneration Report and Policy

The Directors' Remuneration Report is set out in the Annual Report. In accordance with the provisions of the Act the Directors' Remuneration Report in the Annual Report contains:

• · a statement by the Chairman of the Remuneration Committee;
• . the Directors' remuneration policy in relation to future payments to the Directors and former directors; and
• the Annual Report on remuneration, which sets out payments made in the financial year ending 31 December 2014.

The statement by the Remuneration Committee Chairman and the Annual Report on remuneration will be put to an annual advisory shareholder vote by ordinary resolution. The policy section of the Report, which sets out the Company's forward looking policy on Directors' remuneration (including the approach to payments to Directors for loss of office), is subject to a binding shareholder vote by ordinary resolution at least once every three years. The Act requires the Company to put the policy to shareholders for approval again no later than 31 December 2018.

Accordingly, Resolution 2 is the ordinary resolution to approve the Directors' Remuneration Report, other than the part containing the Directors' remuneration policy. Resolution 2 is an advisory resolution and does not affect the actual remuneration paid to any Director.

Resolution 3 is the ordinary resolution to approve the Directors' remuneration policy.

Resolutions 4 and 5: To re-elect the Directors

Under the Company's articles of association, one third of the Directors or, if their number is not a multiple of three, then the number nearest to but not less than one-third must retire from office and then stand for re-election.

Biographical details of directors to be re-elected are set out in the Annual Report and are also available for viewing on the Company's website at www.goldbridgesplc.com.

Resolutions 6 and 7: To reappoint the auditors and authorise the Audit Committee of the Board to determine their remuneration

The Company is required to appoint auditors at each general meeting at which the annual accounts and report are to be laid before the Company, to hold office until the conclusion of the next such meeting. The Audit Committee has reviewed the effectiveness, independence and objectivity of the external auditors, BDO LLP, on behalf of the Board which now proposes their reappointment as auditors of the Company. Resolution 7 also authorises the Audit Committee of the Board, in accordance with standard practice, to negotiate and agree the remuneration of the auditors.

SPECIAL BUSINESS

As well as the ordinary business of the meeting outlined above, a number of special matters will be dealt with at the Annual General Meeting. Resolution 8 will be proposed as an ordinary resolution and will be passed if more than 50% of shareholders' votes cast are in favour. Resolution 9 will be proposed as a special resolution. For this resolution to be passed, at least 75% of shareholders' votes cast must be in favour.

Resolution 8: Directors' authority to allot shares

At the 2014 Annual General Meeting held on 30 June 2014 the Directors were given authority to allot shares in the Company, and Resolution 8 seeks to renew this authority for a period until the date which is 18 months after the date on which this resolution is passed or, if earlier, the date of the next annual general meeting of the Company.

This resolution would give the Directors authority to allot ordinary shares, and grant rights to subscribe for or convert any security into shares in the Company, up to an aggregate nominal value of £778,114.04. This amount represents approximately one-third (33.33%) of the issued ordinary share capital of the Company, as at 29 April 2015, the last practicable date prior to the publication of this document. The Company does not currently hold any shares in treasury. The extent of the authority follows the quidelines issued by institutional investors.

The Directors consider that it is appropriate for this authority and these powers to be granted to preserve maximum flexibility for the future.

Resolution 9: Disapplication of pre-emption rights

Section 561 of the Companies Act 2006 gives all shareholders the right to participate on a pro-rata basis in all issues of equity securities for cash, unless they agree that this right should be disapplied. The effect of this resolution is to empower the Directors, until the date which is 18 months after the date on which this resolution is passed or, if earlier, the date of the next annual general meeting of the Company, to allot equity securities for cash, without first offering them on a pro-rata basis to existing shareholders, but only up to a maximum nominal amount of £233,434.21 representing approximately 10% of the Company's issued ordinary share capital on 29 April 2015 (being the latest practicable date before the date of this document). In addition, the resolution empowers the Directors to deal with fractional entitlements and any practical problems arising in any overseas territory on any offer made on a pro-rata basis. The Directors consider that it is appropriate for this authority and these powers to be granted to preserve maximum flexibility for the future.

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NOTICE OF AVAILABILITY

The Notice of Annual General Meeting to which this Proxy Form relates and the Report and Accounts are available on the Company's website at www.hambledon-mining.com

NOTES TO THE FORM OF PROXY

• The full text of each resolution to be proposed at the Annual General Meeting is set out in the Annual General Meeting Notice (the 'AGM Notice') dated 30 April 2015. Shareholders should read the resolutions set out in the
  
• If you wish to appoint some other person as your proxy to exercise all or any of your rights to attend, speak and vote at an Annual General Meeting of the Company, please insert his/her name and address, initial and strike $\overline{z}$
• To direct your provided be noted that a "bota whene the particular when the all the particular in the particular resolution. However, it should be noted that a "bota your provided is not a vote in law and is not counted in
• This Form of Proxy must, in the case of an individual, be signed by the appointer or his/her attorney or, in the case of a corporation, be given under its common seal or signed on its behalf by an attorney or a duly author
• To be valid this completed and signed Form of Proxy and any power of attorney or other authority under which it is executed (or a duly notarised copy thereof) must be lodged with the Registrars of the Company, Neville
  Regi s
• In the case of joint holders of a share the vote of the senior who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shal $\kappa$
• Any alteration in this Form of Proxy must be initialled by the person in whose hand it is signed or executed. $\overline{1}$
• If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence. $\mathbf{R}$
• CREST members who wish to appoint a proxy or proxies by using the CREST electronic appointment service may do so by using the procedures described in the CREST Manual (available via www.euroclear.com). To be valid,
  the app $\circ$
• As permitted by regulation 41 of the Uncertificated Securities Regulations 2001 as amended, only those persons whose names are entered on the register of the Company at 6 p.m. on 9 June 2015 shall be entitled to attend
  And $10$ or vote at the Annual General Meeting.
• Shareholders are advised that unless otherwise provided, the telephone numbers and website and e-mail addresses set out in this document or the AGM Notice, the Notes to the AGM Notice or explanation of resolutions are
  not $\overline{1}$

Please complete and return this Form of Proxy to the Registrar at the address shown overleaf. If you wish to use an envelope, please address it to 'FREEPOST NEVILLE'. If it is posted outside the United
Kingdom, please retu

GoldBridges Global Resources plc

FORM OF PROXY

(Incorporated and Registered in England and Wales with Registered No. 5048549)

I/We of of the Company and entitled to vote at the Annual General Meeting, hereby appoint								being (a) member(s)
	(Please only complete if appointing someone other than the Chairman of the Annual General Meeting)
	or failing him/her, the Chairman of the Meeting as my/our proxy, to attend, speak and vote for me/us and on my/our behalf at the Annual General Meeting of the Company, to be held on 11 June 2015 at the offices of BDO LLP, 55 Baler Street, London, W1U 7EU at 3:00 p.m. and at any adjournment thereof. I/We direct my/our proxy to vote on the following resolutions as i /we have inidicated by marking the appropriate box with an X'. If no indication is given, my/our proxy will vote or abstain from voting at his or her discretion and twe authorise my/our proxy to vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is properly put before the meeting (including any motion to amend any resolution or to adjourn the Annual General Meeting).
	Resolutions (*Special Resolution)	FOR	AGAINST	WITHHELD											FOR	AGAINST	WITHHELD
1	To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 December 2014				8	The directors be generally and unconditionally authorised to allot Relevant Securities
2	To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, for the financial year ended 31 December 2014					That the directors be given the general power to allot equity securities for cash
3	To approve the Directors' Remuneration Report policy, which takes effect immediately after the end of the Annual General Meeting on 11 June 2015
4	To re-elect Aidar Assaubayev as a Director of the Company
5	To re-elect Ashar Qureshi as a Director of the Company
6	To reappoint BDO LLP as the Company's auditors
	To authorise the Audit Committee of the Board to determine the auditors' remuneration					Your personal proxy registration code is: ABCD-123-EFG
							If you are planning to attend the Annual General Meeting please tick the following box:
Mark this box with an "X" if you are appointing more than one proxy : Signed						Leave blank to authorise your proxy to act in relation to your full entitlement or enter the number of shares in relation to which your proxy is authorised to vote :
			Date:									$>123-0$			EGISTRARS

GoldBridges Global Resources plc

Attendance Card

Name Address 1 Address 2 Address 3 Address 4 Address 5 Address 6 The Annual General Meeting will start at 3:00 p.m. and is being held on 11 June 2015 at the offices of BDO LLP, 55 Baler Street, London, W1U 7EU.

If you plan to attend the Annual General Meeting please bring this card with you to ensure you gain admission as quickly as possible.

Please present this card at the registration desk. It will be used to show that you have the right to attend, speak and vote at the Annual General Meeting.

Business Reply Plus Licence Number RSTY-SAKX-RZSL

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Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA