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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1164) ANNOUNCEMENT NOTICE OF BOARD MEETING

The board of directors (the "Board") of CGN Mining Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 27 March 2015, for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2014 and its publication and considering the payment of final dividend, if any.

By order of the Board

CGN Mining Company Limited Zhou Zhenxing

Chairman

Hong Kong, 17 March 2015

As at the date of this announcement, the Board of the Company comprises two executive Directors: Mr. Yu Zhiping (chief executive officer) and Mr. He Zuyuan, four non-executive Directors: Mr. Zhou Zhenxing (chairman), Mr. Chen Qiming, Mr. Yin Engang and Mr. Huang Jianming, and three independent non- executive Directors: Mr. Qiu Xianhong, Mr. Gao Pei Ji, and Mr. Lee Kwok Tung Louis.

* For identification purpose only

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