

| Name | RMA Energy Limited |
| Major shareholder | CREC Resources (Aust) Pty Ltd, a wholly owned Australian subsidiary of Chinese conglomerate China Railway Resources Group Co Ltd ("China Rail"). |
| Business Description | Focused on exploration of metals in north Queensland
tenements and coal in south Queensland tenements.
With the support of our major shareholder, the pursuit of other energy and resource opportunities in Australia. |
| Established | Listed on Australian Securities Exchange in 2007. |
| Shares on Issue | 322 million at 30 June 2011 |
| Listings | Australian Securities Exchange (ASX code: RMT) ASX Announcements |
| Market capitalisation | $9 million at 30 June 2011 |
| Registered Office | Level 7/16 St George’s Terrace Perth WA 6000 Tel: +61 8 6218 0200 Fax +61 8 6218 0222 |
| Postal Address | PO Box 3202 Adelaide Terrace Perth WA 6832 |
| Board of Directors | Mr Mao Debao Mr Gan Xiaolong Mr Nigel Ferguson |
| Joint Company Secretary | Mr Leonard Math Mr Graham Anderson |
| Senior Management | Mr Kevin Lu |
| Technical Management | Mr Janis Puce Dr Chen Zhihong |
| Bankers | ANZ Banking Group Limited 8 St Georges Terrace Perth WA 6000 |
| Solicitors | Gadens Lawyers Level 1, 16 St Georges Terrace Perth WA 6832 |
| Auditors | Deloitte Touche Tomatsu Level 14, 240 St Georges Terrace Perth WA 6000 |
| Share Registry | Computershare Level 2, 45 St Georges Terrace Perth WA 6000 Tel: +61 (0)8 9323 2000 |