Almana Limited — Capital/Financing Update 2011

Jul 29, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the Shares.

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CHINA ASEAN RESOURCES LIMITED 神州東盟資源有限公司

(incorporated in Bermuda with limited liability)

(Stock Code: 8186)

ADDITIONAL INFORMATION ON THE DISCLOSEABLE TRANSACTION

Reference is made to the announcement of China Asean Resources Limited (the “ Company ”) dated 28 July 2011 (the “ Announcement ”). Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless defined otherwise.

The board of directors of the Company would like to clarify that in addition to the fulfilment or waiver (as the case may be) of the conditions set out under the paragraph headed “Conditions precedent” in the Announcement, completion of the Acquisition is also subject to the passing of an ordinary resolution by the Shareholders at a special general meeting approving the terms of the Acquisition Agreement and the transactions contemplated thereunder (including the allotment and issue of the Consideration Shares under a specific mandate) which is not waivable by the parties to the Acquisition Agreement.

The Company will issue a circular in relation to the specific mandate for the allotment and issue of the Consideration Shares to be sought at the aforesaid special general meeting as soon as practicable in compliance with the GEM Listing Rules.

By Order of the Board

China Asean Resources Limited Leung Sze Yuan, Alan Chairman

Hong Kong, 29 July 2011

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As at the date of this announcement, the board of directors of the Company comprises four executive Directors, namely Mr. Chultemsuren Gankhuyag, Mr. Gong Ting, Mr. Leung Sze Yuan, Alan, and Mr. Zeng Lingchen; and three independent non-executive Directors, namely Mr. Tam Wai Leung, Joseph, Ms. Wen Huiying and Mr. Zhang Ying.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcement” page of the GEM website at “http://www.hkgem.com” for seven days after the date of the publication and will be published on the website of the Company “http://www.chinaaseanresources.com”.

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