E150576A_Kinetic 1..1

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KINETIC MINES AND ENERGY LIMITED

力 量 礦 業 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1277)

CLOSURE OF REGISTER OF MEMBERS

The board of directors of Kinetic Mines and Energy Limited (the ''Company'') announces that the register of members of the Company will be closed from Wednesday, 27 May 2015 to Monday, 1 June 2015, both days inclusive. During such period, no transfer of the Company's shares will be registered. In order to be entitled to attend and vote at the forthcoming annual general meeting of the Company, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716,
17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4 : 30 p.m. on Tuesday, 26 May 2015.
By Order of the Board

Kinetic Mines and Energy Limited

Zhang Li

Chairman and Executive Director
Hong Kong, 27 April 2015
As at the date of this announcement, the board of directors of the Company comprises seven directors, of whom three are executive directors, namely Mr. Zhang Li (Chairman), Mr. Gu Jianhua (Chief Executive Officer), Mr. Zhang Liang, Johnson; one is a non-executive director, namely Ms. Zhang Lin, and three are independent non-executive directors, namely Mr. Shi Xiaoyu, Ms. Liu Peilian and Mr. Zheng Ercheng.

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