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.

KINETIC MINES AND ENERGY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1277)

CLOSURE OF REGISTER OF MEMBERS

FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING

Reference is made to the announcement of the annual results for year ended 31 December 2017 made by Kinetic Mines and Energy Limited (the ''Company'') on 21 March 2018 (the ''Announcement'').

As mentioned in the Announcement, the board of directors of the Company (the ''Board'') has recommended the payment of a final dividend of HK$0.03 per share out of the share premium account of the Company in respect of the year ended 31 December 2017 (the ''Final Dividend'') to the holders of ordinary shares on the register of members of the Company (the ''Register'') on 31 May 2018. The Final Dividend is subject to approval by the shareholders of the Company (the ''Shareholders'') at the upcoming annual general meeting of the Company to be held on Wednesday, 23 May 2018, and if approved, it is expected that the Final Dividend will be paid in cash on Tuesday, 12 June 2018 to the qualifying Shareholders.

The Register will be closed during the following periods, and no transfers of shares will be effected during such periods:

(i) The Register will be closed from Thursday, 17 May 2018 to Wednesday, 23 May 2018

(both days inclusive), during which period no share transfers will be effected. In order to determine the identity of the Shareholders who are entitled to attend the Company's forthcoming annual general meeting, all share 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 Wednesday, 16 May 2018.

(ii) The Register will be closed from Tuesday, 29 May 2018 to Thursday, 31 May 2018

(both days inclusive), during which period no transfer of shares will be registered for the purpose of determining Shareholders' entitlement to the proposed Final Dividend. To qualify for the Final Dividend, all share transfers documents accompanied by the relevant share certificates must be lodged for registration with the Company's branch share registrar and transfer office 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 no later than 4:30 p.m. on Monday, 28 May 2018.

By Order of the Board

Kinetic Mines and Energy Limited

Zhang Li

Chairman and Executive Director

Hong Kong, 20 April 2018

As at the date of this announcement, the Board 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 Ms. Liu Peilian, Mr. Zheng Ercheng and Ms. Xue Hui.

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Kinetic Mines and Energy Limited published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 10:36:08 UTC