China Nonferrous Mining Corporation Limited with effect from 24 March 2020: Kaishou XIE has resigned as an executive Director and the vice president and Mr. Wei FAN has been appointed as an executive Director. Mr. Fan will continue to serve as the vice president of the Company.

The Board proposed the payment of USD 0.7740 per share as 2019 final dividend ("Final Dividend"). The proposed Final Dividend is subject to the approval of the Company's shareholders at the forthcoming annual general meeting of the Company (the "AGM") and payable in Hong Kong dollars, which will be calculated at the market exchange rate on 26 June 2020 to shareholders whose names appear on the register of members of the Company on 3 July 2020. The proposed Final Dividend will be paid on 15 July 2020 after approval at the AGM.