CASSIUS MINING LIMITED — Board/Management Information 2007

Aug 26, 2007

ACN 115 027 033

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Level 10 Gold Fields House 1 Alfred Street Sydney NSW 2000

PO Box R745 Royal Exchange NSW 1225 Australia t +61 2 8247 5333 f +61 2 9247 7722

www.gulfresources.com.au

27 August 2007

Notice of Extraordinary General Meeting of GoldLink GrowthPlus Limited ACN 111 695 357

The Company wishes to advise that as a shareholder of GoldLink GrowthPlus Limited (“GoldLink”) it has lodged a request under section 249D of the Corporations Act to convene a meeting of shareholders of Goldlink to consider the removal of four of the five current board of directors namely:

Mr Richard Kovacs Mr Mark Smith Mr Robert van Veenendaal Mr Richard Horton

and to appoint two directors to Goldlink’s Board, namely Messrs Scott Reid and Philip Treisman

Section 249D allows members with at least 5% of the votes that may be cast at a general meeting to request the Directors of Goldlink to issue a notice to convene a general meeting within 21 days of the date of the requisition. The meeting must convene within two months of today’s date.

The Company intends issuing a statement about the resolutions that are proposed to be moved at the meeting under section 249P of the Corporations Act. This statement will be given to the shareholders of Goldlink at the same time, and in the same way, as Goldlink gives the notice of the meeting. It is anticipated that GoldLink will dispatch a notice of the meeting in due course.

Yours sincerely

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Scott Reid Chairman

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ACN 115 027 033

Level 10 Gold Fields House 1 Alfred Street Sydney NSW 2000

PO Box R745 Royal Exchange NSW 1225 Australia t +61 2 8247 5333 f +61 2 9247 7722

www.gulfresources.com.au

27 August 2007

BY HAND

The Directors GoldLink GrowthPlus Limited Level 3, 88 George Street, The Rocks, NSW 2000 (temporarily located at Level 2, 3 Hickson Road, The Rocks, NSW 2000)

MEMBERS NOTICE UNDER S249D OF THE CORPORATIONS ACT 2001 (CTH) / MEMBERS NOTICE UNDER PARAGRAPHS 58 AND 61 OF THE CONSTITUTION OF GOLDLINK GROWTHPLUS LIMITED

Gulf Resources Limited ACN 115 027 033 (“Gulf”) as a member of GoldLink GrowthPlus Limited ACN 111 695 357(“Company”), being as at midnight before this notice a member with at least 5% of the votes that may be cast at the general meeting of the Company, requests in accordance with section 249D of the Corporations Act 2001 (Cth) and paragraphs 58 and 61 of the Constitution of the Company that the directors of the Company call and arrange to hold a general meeting of the Company (“the Meeting”).

This request was delivered by hand to the Company’s office on 27 August 2007. Accordingly, you must call the Meeting within 21 days after 27 August 2007 and the Meeting must be held no later than two months after 27 August 2007 and no earlier than 35 Business Days after 27 August 2007.

Resolutions to be Proposed at the Meeting

a) Removal of directors

“To consider and, if thought fit, pass the following resolutions:

1. That Richard Kovacs be removed as a director of GoldLink GrowthPlus Limited.

2. That Mark Smith be removed as a director of GoldLink GrowthPlus Limited.

3. “That Robert van Veenendaal be removed as a director of GoldLink GrowthPlus Limited. 4. That Richard Horton be removed as a director of GoldLink GrowthPlus Limited. ”

b) Appointment of directors

“To consider and, if thought fit, pass the following resolution:

1. That Scott Reid be appointed a director of GoldLink GrowthPlus Limited.

2. That Philip Treisman be appointed a director of GoldLink GrowthPlus. ”

Request under s249P of the Corporations Act

We will be contacting you shortly to distribute to all shareholders of the Company a statement about the resolutions that are proposed to be moved at the meeting. We request that the statement be given to the shareholders of the Company at the same time, and in the same way, as it gives the notice of the meeting.

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…………………………………………………………………… Scott Reid Chairman Gulf Resources Limited

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…………………………………………………………………… Philip Treisman Director Gulf Resources Limited