

| JIANGXI COPPER CO LTD | 17/06/2010 AGM | |
|---|---|---|
| 1 | Approve the report of the board of directors | For |
| 2 | Approve the report of the supervisory committee | For |
| 3 | Approve the financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and authorise the board of directors to determine their remuneration | Abstain |
| 6 | Approve the share issue mandate | Oppose |