Real Gold Mining : POSTPONEMENT OF THE DATE OF HEARING BEFORE THE LISTING REVIEW COMMITTEE

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.

REAL GOLD MINING LIMITED

瑞 金 礦 業 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 246)

POSTPONEMENT OF THE DATE OF HEARING BEFORE

THE LISTING REVIEW COMMITTEE

Reference is made to the announcement of Real Gold Mining Limited (the ''Company'') dated 29 November 2019 with respect to the hearing of the Company's case before the Listing Review Committee initially scheduled on 5 February 2020 at 10:00 a.m..

The Company has applied for and the Listing Review Committee has granted the consent to postpone the initial hearing date to a later date to be confirmed by the Listing Review Committee. It is expected that the new hearing date will be no later than March 2020.

Further announcement(s) will be made by the Company if there is any update on the above.

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the securities of the Company.

By Order of the Board

Real Gold Mining Limited

Lu Chunxiang

Chairman

Hong Kong, 3 February 2020

As at the date of this announcement, the executive directors are Mr. Lu Chunxiang (Chairman), Mr. Li Feng, Mr. Ren Yancheng, Mr. Guo Honggang and Mr. Kirk Vincent Wiedemer; and the independent nonexecutive directors are Mr. Liu Aiguo and Ms. Wang Xu.