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Establishment of the Company’s indirect subsidiary

On January 13, 2020, Golden Energy and Resources Limited ("GEAR") established Golden Investment (Australia) II Pte. Ltd.,

Change of the term of loan facilities to subsidiaries

To support the subsidiaries’ activites, on January 14, 2020, the Company changes the term of the loan facilities

Capital increase in subsidiaries

Company’s subsidiaries have effectively increased its issued and paid up capital as follows :