Share Capital Summary as of January 31, 2012


Issued and Outstanding: 396,163,753 shares
Fully Diluted: 396,858,753 shares
 
 
 Transfer Agents


Principal Transfer Agent
CIBC Mellon Trust Company
1066 West Hastings Street
Vancouver, British Columbia
V6E 3X1
Tel: 604.891.3022

Co-Transfer Agent
Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong


CUSIP Numbers


China Gold International Resources Corp. Ltd. - 16890P103
Formerly Jinshan Gold Mines Inc. - 47758X 102
Formerly Pacific Minerals Inc. - 694560 103