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CopperCo Ltd-Qixia Gold Project & Tianshan Goldfields Ltd	Update Date: 11/30/08
Date Announced: 11/26/08
Value (million $USD): 1.5 million U.S. Dollar 10.1 million Chinese Yuan

Status: Completed

TRANSACTION DETAILS
Date Announced	11/26/08
Date Originally Announced	11/26/08
Format	Acq. Maj. Int.	Acquisition techniques	Divestiture
Attitude	Friendly	Agency	n/a
Value	1.5 million U.S. Dollar 10.1 million Chinese Yuan	Advisor Fees	n/a

SYNOPSIS
AUSTRALIA - Tianshan Goldfields Ltd acquired a 60% interest in the Qixia gold project of CopperCo Ltd, a copper, gold, lead and silver mining company, for 10.052 mil Chinese yuan (2.27 mil Australian dollars/$1.474 mil US).

TARGET
Name	CopperCo Ltd-Qixia Gold Project
Industries	n/a
City	n/a
State	n/a
Nation	China
Incorporated in	n/a
Public Status	Subsidiary
Business Description	Qixia is a gold mining project located in Shandong, China.
Advisors	NULL
Target Sales	n/a

ACQUIROR
Name	Tianshan Goldfields Ltd (Australia : TGF)
Industries	n/a
City	Perth, Western Australia
State	n/a
Nation	Australia
Incorporated in	n/a
Public Status	Public
Business Description	Tianshan Goldfields Ltd is a gold mining company, with particular focus on exploration projects in northwest China. Some of its projects involve ventures on Jinxi-balake deposit, Yelmand deposit, Mayituobi deposit, Lion prospect, and other prospects for gold and other minerals. Its projects are comprised of exploration licenses covering 632 square kilometers. The company is headquartered in Western Australia.
Advisors	NULL
Acquiror Sales	n/a

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