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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)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2016

The board of directors (the "Board") of CST Mining Group Limited (the "Company") is pleased to announce that at the extraordinary general meeting of the Company held on 16 May 2016 (the "EGM"), a poll was demanded by the chairman of the EGM for voting on all the proposed resolutions as set out in the notice of the EGM dated 21 April 2016. The Company's share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer for the vote-taking at the EGM.

As at the date of EGM, the total number of shares in the Company entitling the holder to attend and vote for or against all the resolutions at the EGM was 38,698,308,961 shares. There was no share in the Company entitling any shareholder of the Company to attend and abstain from voting in favour of the resolutions at the EGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholders of the Company were required under the Listing Rules to abstain from voting at the EGM. There was no party who had stated his/her/its intention in the circular of the Company dated 21 April 2016 to vote against any resolution at the EGM or to abstain has done so at the EGM.

The poll results in respect of all the resolutions are as follows:

Resolutions

Number of Votes (%)

For

Against

Ordinary Resolutions

1.

To approve the increase in authorized share capital of the Company from HK$5,000,000,000 divided into 50,000,000,000 shares to HK$10,000,000,000 divided into 100,000,000,000 shares.

21,518,467,460

(99.93%)

14,774,340

(0.07%)

2.

To authorize and grant the specific mandate to the directors of the Company to allot and issue up to 23,400,000,000 new shares at the placing price of HK$0.10 per placing share.

21,307,628,696

(98.95%)

225,613,104

(1.05%)

3.

To approve, ratify and confirm the subscription agreement dated 15 March 2016 and entered into between (i) the Company; and (ii) Mr. Chen Weixing (as detailed in the circular of the Company date 21 April 2016) and all transactions contemplated thereunder.

21,349,868,660

(99.15%)

183,373,140

(0.85%)

As more than 50% of the votes were cast in favour of each of the above resolutions, these resolutions were duly passed as ordinary resolutions.

Resolutions

Number of Votes (%)

For

Against

Special Resolution

4.

Subject to the approval of the Registrar of Companies in Cayman Islands, to change the English name of the Company to ''NetMind Financial Holdings Limited'' and to adopt a dual foreign name of the Company in

Chinese as ''網智金控集團有限公司''.

21,533,241,800

(100%)

0

(0%)

As more than 75% of the votes were cast in favour of above resolution, the resolution was duly passed as special resolution.

By Order of the Board

CST Mining Group Limited

Chiu Tao

Executive Director and Chairman

Hong Kong, 16 May 2016

As at the date of this announcement, the Board 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; and (ii) Mr. Yu Pan, Ms. Tong So Yuet, Ms. Ma Yin Fan and Mr. Leung Hoi Ying as independent non-executive directors.

CST Mining Group Ltd. published this content on 16 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2016 10:12:04 UTC.

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