OREANDA-NEWS. NOTICE IS HEREBY GIVEN that a special general meeting (the “SGM”) of Burwill Holdings Limited (the “Company”) will be held at Plaza 1-2, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Thursday, 8 November 2012 at 10:30 a.m. for the purpose of considering and, if thought fit, passing with or without amendments, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION
“THAT (a) the sale and purchase agreement (the “Sale and Purchase Agreement”) dated 31 August 2012 entered into between Burwill Minerals Limited (“Burwill Minerals”) as vendor and Revenue Generator Limited (the “Purchaser”) as purchaser in relation to the disposal of 70.12% of the issued share capital of Tai Xin Minerals Limited by Burwill Minerals to the Purchaser for cash consideration of HKD250,000,000 (a copy of the Sale and Purchase Agreement has been produced to the SGM marked “A” and initialled by the chairman of the SGM for the purpose of identification) and the transactions contemplated thereunder, be and are hereby ratified, confirmed and approved; and

(b) the Directors, acting together, individually or by committee, be and are hereby authorized to do all things and acts and execute all documents (including under the seal of the Company) which they may consider necessary, desirable or expedient to give effect to and/or to implement any matters relating to or in connection with any and all transactions contemplated under the Sale and Purchase Agreement.”