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.

DATE OF BOARD MEETING

The board of directors (the "Board") of Aluminum Corporation of China Limited* (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 20 October 2016, for the purpose of, among other matters, considering and approving the unaudited quarterly results of the Company and its subsidiaries for the three months ended 30 September 2016.

By order of the Board

Aluminum Corporation of China Limited* Zhang Zhankui

Company Secretary

Beijing, the People's Republic of China 29 September 2016

As at the date of this announcement, the members of the board of directors comprise Mr. Ao Hong, Mr. Lu Dongliang and Mr. Jiang Yinggang (Executive Directors); Mr. Yu Dehui, Mr. Liu Caiming and Mr. Wang Jun (Non-executive Directors); Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David (Independent Non-executive Directors).

* For identification purpose only

CHINALCO - Aluminum Corporation of China Ltd. published this content on 29 September 2016 and is solely responsible for the information contained herein.
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