China Nonferrous Mining : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 31 MAY 2017

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China Nonferrous Mining Corporation Limited

中國有色礦業有限公司

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 1258)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2017

The Board is pleased to announce that all the resolutions as set out in the Notice of EGM were duly passed by poll at the EGM held on 31 May 2017.

Reference is made to the circular (the "Circular") and notice (the "Notice") of extraordinary general meeting ("EGM") dated 15 May 2017 of China Nonferrous Mining Corporation Limited (the "Company"). Unless otherwise defined, terms used herein shall have the same meaning as defined in the Circular and Notice.

The board of directors of the Company (the "Board") is pleased to announce that all the resolutions as set out in the Notice were duly passed by poll at the EGM held on 31 May 2017.

As at the date of the EGM, the total number of issued shares of the Company was 3,489,036,000 ordinary shares (the "Shares"), which was the total number of eligible Shares that entitled the Shareholders to attend the EGM.

As stated in the Circular, CNMC indirectly owns an aggregate of 74.52% of the issued share capital of the Company (2,600,000,000 Shares) through CNMD, CNMD and its associates were required to, and did, abstain from voting in relation to the resolutions approving the Non-exempt Continuing Connected Transactions (including the relevant Proposed Caps), that is, resolution numbers 1 to 3 in the table below, at the EGM. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote on resolution numbers 1 to 3 at the EGM was 889,036,000 representing approximately 25.48% of the total number of Shares in issue.

Saved as disclosed above, there was no other Shareholder that was required to abstain from voting in respect of the resolutions at the EGM, and there were no other restrictions on any Shareholders casting votes on any of the proposed resolutions at the EGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Listing Rules.

The total Shares represented by the Shareholders attending the EGM were 266,385,200 Shares, representing approximately 29.96% of the total number of Shares entitling the Independent Shareholders to attend and vote on resolution numbers 1 to 3 at the EGM.

The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the poll at the EGM. The following are the poll results of the resolutions passed at the EGM:

Ordinary Resolutions		Number of Shares (% of voting Shares at the EGM)
		For	Against
1.	To approve, ratify and confirm the framework agreement dated 19 April 2017 between Chambishi Copper Smelter Limited ("CCS") and NFC Metal Pte. Ltd. in relation to the sale of copper concentrates to CNMC (the "NFC Copper Purchase Framework Agreement") and to approve the relevant annual caps and the transactions contemplated thereunder. (Ordinary resolution 1 as set out in the notice of EGM)	266,385,200 (100%)	0 (0%)
2.	To approve, ratify and confirm the	266,385,200	0
	framework agreement dated 18 April 2017 between the Company and China	(100%)	(0%)
	Nonferrous Metal Mining (Group) Co., Ltd
	("CNMC") in relation to the sale of copper
	products to CNMC and its subsidiaries
	(the " 2 0 1 7 CNMC Copper Supply
	Framework Agreement") and to approve
	the relevant annual caps and the transactions
	contemplated thereunder. (Ordinary
	resolution 2 as set out in the notice of EGM)

Ordinary Resolutions		Number of Shares (% of voting Shares at the EGM)
		For	Against
3.	To approve, ratify and confirm the	266,385,200	0
	framework agreement dated 18 April 2017 between the Company and CNMC	(100%)	(0%)
	in relation to the mutual provision of raw
	materials, products and services (the "2017
	Mutual Supply Framework Agreement")
	and to approve the relevant annual caps and
	the transactions contemplated thereunder.
	(Ordinary resolution 3 as set out in the
	notice of EGM)

As more than 50% of the votes were cast in favour of Resolutions 1 to 3, Resolutions 1 to 3 were passed as Ordinary Resolutions.

By Order of the Board

China Nonferrous Mining Corporation Limited Aibin HU and Tin Wai LEE

Joint Company Secretaries

31 May 2017

As at the date of this announcement, the Board comprises Mr. Xinghu Tao, Mr. Lin Zhang, Mr. Chunlai Wang, Mr. Wei Fan and Mr. Kaishou Xie, as executive Directors; Mr. Diyong Yan as non-executive Director; and Mr. Chuanyao Sun, Mr. Jingwei Liu and Mr. Huanfei Guan as independent non-executive Directors.