a366a6d7-555c-4598-b878-b65c5c45f4d1.pdf


IAN



29 January 2016


China Billion Resources Limited Room 2811, 28/F

China Merchants Tower

No. 168-200 Connaught Road Central Hong Kong


Attention: The Board of Directors Dear Sirs,

(1) Proposed Capital Reorganisation; (2) Open Offer on the basis of two Offer Shares for every one Reorganised Share held on the Open Offer Record Date; (3) Issue of Settlement Shares and Settlement Convertible Bonds under Debt Settlement Agreements; (4) Application for Whitewash Waive1·; (5) Adoption of new Articles of Association; (6) Adoption of new Share Option Scheme; and (7) Proposed Change of Board Lot Size




We refer to the circular (the "Circular") of China Billion Resources Limited (the "Company") dated 29 January 2016 in relation to the captioned matters. Unless otherwise defined herein, terms defined in the Circular shall have the same meanings in this letter.


We hereby give our consent and confirm that we have not withdrawn our consent, to the issuance of the Circular with references thereto and to our name, in the form and context in which they appear in the Circular.


We further consent to this letter being available for public inspection in the manners as described in the section headed "17. Documents available for inspection" in Appendix V to the Circular.


Yours faithfully,

For and on behalf of

Asian Capital (Corporate Finance) Limited


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Larry Chan

Executive Director



Suile GOl, Rank of Ameria Tower

12 Ha,courl Road, Ccntrnl. llong Kong

Tel {8'i2) 2869-8861 r,, (852) 2869-9660 w,1·,1·.asi,111capital.corn.ilk


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Shanghai Rcprcscmativc Office

Suile 1504, Tomson Commen:ial Building, No 71 0 Do11gf;mg Road. Pudong Shanghai 2()()1 22, P.R.C

Tel (862 l) 6876-3248 hx (8621) 6876-3249


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China Billion Resources Limited issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 16:38:03 UTC

Original Document: http://www.chinabillion.net/en/doc/2016 English/(016) Consent Letter from Asia Capital (Corporate Finance) Limited.pdf