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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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1164) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of CGN Mining Company Limited (the "Company") hereby announces that the principal place of business of the Company in Hong Kong has been changed to Room

1903,19/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong with effect from

5 June 2015.

The telephone number and fax number at the principal place of business of the Company in Hong Kong have also been changed to (852) 3423 8700 and (852) 2116 4031 respectively.

By Order of the Board

CGN Mining Company Limited Yu Zhiping

Chief Executive Officer

Hong Kong, 5 June 2015

As at the date of this announcement, the board of Directors of the Company comprises two executive Directors: Mr. Yu Zhiping (chief executive officer) and Mr. He Zuyuan, four non-executive Directors: Mr. Zhou Zhenxing (chairman), Mr. Chen Qiming, Mr. Yin Engang and Mr. Huang Jianming and three independent non-executive Directors: Mr. Qiu Xianhong, Mr. Gao Pei Ji and Mr. Lee Kwok Tung Louis.

* For identification purpose only

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