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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: 985)


DATE OF BOARD MEETING


The board of directors (the 'Board') of CST Mining Group Limited (the 'Company') hereby announces that a meeting of the Board of the Company will be held at Rooms 4503-05, 45/F., China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 26 November 2015 at 10:30 a.m. for the purpose of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2015 and transacting any other business.


By Order of the Board

CST Mining Group Limited Chiu Tao

Executive Director and Chairman


Hong Kong, 16 November 2015


As at the date of this announcement, the Board of the Company comprises (i) Mr. Chiu Tao (Chairman), Mr. Hui Richard Rui, Mr. Lee Ming Tung, Mr. Kwan Kam Hung, Jimmy, Mr. Yeung Kwok Yu, Mr. Tsui Ching Hung and Mr. Chen Weixing as executive directors of the Company and (ii) Mr. Yu Pan, Ms. Tong So Yuet and Ms. Ma Yin Fan as independent non- executive directors of the Company.

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