Notice of Transfer of Incorporation to
British Columbia, Canada
Company No.: 413052
Asian Mineral Resources Limited ("the company"), whose registered office is at the offices of Fortune Manning
Law Partnership, Level Twelve, Gen-i Tower, 66 Wyndham Street, Auckland, gives notice that it intends to apply, after the 20th day of December 2004, to the Registrar of Companies, under section 351 of the Companies Act 1993, for removal from the New Zealand Register of Companies in connection with the company becoming incorporated under the law in force in the province of British Columbia
in Canada.
Dated this 22nd day of November 2004.
FORTUNE MANNING LAW PARTNERSHIP, Solicitors for the Company.