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.

China Polymetallic Mining Limited

中 國 多 金 屬 礦 業 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2133)

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

The board of directors (the ''Board'') of China Polymetallic Mining Limited (the

''Company'') has noted the increases in share price and trading volume of the shares of the Company today. Having made such enquiry with respect to the Company as is reasonable in the circumstances, the Board confirms that it is not aware of any reasons for these price and volume movements or of any information which must be announced to avoid a false market in the Company's securities or of any inside information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.
This announcement is made by the order of the Company. The Board collectively and individually accepts responsibility for the accuracy of this announcement.
By the order of the Board China Polymetallic Mining Limited Ran Xiaochuan
Chairman
Hong Kong, 25 July 2014
As at the date of this announcement, the executive director is Mr. Ran Xiaochuan; the non- executive directors are Mr. Andrew Joseph Dawber and Mr. Lee Kenneth Jue; and the independent non-executive directors are Mr. Christopher Michael Casey, Mr. William Beckwith Hayden and Mr. Miu Edward Kwok Chi.

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