Wanguo International Mining : Completion of Discloseable and Connected Transaction in relation to Acquisition of 51% Equity Interest in Xizang Changdu County Dadi Mining Company Limited

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Wanguo International Mining Group Limited

萬國國際礦業集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3939) COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN XIZANG CHANGDU COUNTY DADI MINING COMPANY LIMITED

References are made to the announcements of Wanguo International Mining Group Limited (the "Company") dated 16 May 2014, 16 October 2015, 30 June 2016 and 30 December

2016 respectively and the Company's circulars dated 29 August 2014 and 2 December 2015 respectively (the "Circulars") in relation to, among other things, the acquisition of 51% equity interest in Xizang Changdu County Dadi Mining Company Limited (the "Acquisition"). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circulars.

COMPLETION OF THE ACQUISITION

The Board is pleased to announce that Completion of the Acquisition took place on 13 July 2017. As at the date of this announcement, Xizang Changdu becomes an indirect non-wholly-owned subsidiary of the Company with 51% attributable interests owned by the Group and its financial results will be consolidated into the consolidated financial statements of the Group.

By Order of the Board

Wanguo International Mining Group Limited Gao Mingqing

Chairman

Hong Kong, 14 July 2017

As at the date of this announcement, the Board comprises Mr. Gao Mingqing (Chairman), Ms. Gao Jinzhu, Mr. Xie Yaolin and Mr. Liu Zhichun as executive Directors; Mr. Li Kwok Ping and Mr. Lee Hung Yuen as non-executive Directors; and Dr. Lu Jian Zhong, Mr. Qi Yan and Mr. Shen Peng as independent non-executive Directors.