CASSIUS MINING LIMITED — Board/Management Information 2007

Aug 27, 2007

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27 August 2007

The Manager Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Receipt of notice under section 249D of Corps Act

GoldLink GrowthPlus Limited ( the Company ) received a notice from Gulf Resources Limited ( Gulf ) this afternoon under Section 249D of the Corporations Act which seeks to call a general meeting to remove four of the Company’s five Directors and appoint two directors nominated by Gulf. A copy of the notice was subsequently released to the market.

Under 249D of the Corporations Act, the Directors of the Company must call and arrange to hold a general meeting on the request of members with at least 5% of the votes that may be cast at the general meeting. Directors must call the meeting within 21 days after the request is given to the Company and the meeting must be held no later than 2 months after the request of the meeting has been received.

The Directors of the Company are aware of the requirements of the Corporations Act and will make a statement to Shareholders in due course.

Yours faithfully

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Tony Suters Company Secretary

GoldLink GrowthPlus Limited ABN 48 111 695 357 Level 3, 88 George Street, The Rocks NSW 2000, Australia Telephone: (61 2) 8264 2500 Facsimile: (61 2) 8264 2588 Email: info@goldlinkgrowthplus.com.au Website: www.goldlinkgrowthplus.com.au