Kinetic Mines and Energy Limited proposed to pay special dividend of HKD 0.02 per share out of the share premium account of the company to shareholders of the company whose names appear on the register of members of the Company as at the close of business on 18 May 2017. The proposal is to be considered at the AGM to be held on May 10, 2017. It is expected that the special dividend will be paid in cash on 29 May 2017.