CST Mining : VOLUNTARY ANNOUNCEMENT ENTERING INTO OF A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED (in PDF)

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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.

NetMind Financial Holdings Limited

網 智 金 控 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 985)

VOLUNTARY ANNOUNCEMENT

ENTERING INTO OF A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH

CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED

This announcement is made by NetMind Financial Holdings Limited (the ''Company'', together with its subsidiaries, the ''Group'') on a voluntary basis so the public is aware of the latest information.

The board of directors of the Company (the ''Board'') is pleased to announce that the Strategic Cooperation Framework Agreement (the ''Agreement'') has been entered into between the Company and China National Building Material Company Limited (''CNBM'') on 6 June 2016, pursuant to which the Company and CNBM have agreed to form a strategic partnership in relation to the expansion of the e- logistics platform business of the Company and the Company's logistics services provided to CNBM.

According to the information provided by CNBM, CNBM is a leading manufacturer of construction materials, with products covering cement, lightweight building materials, glass fiber and composite materials and engineering services. Having been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 23 March 2006 (stock code: 3323), CNBM's business extends to different provinces of the People's Republic of China and many other countries in the world.

Pursuant to the Agreement, the Company will designate CNBM as its priority client, eligible for preferential pricing terms, and provide logistics services through its e-logistics platform, accessible through the Internet and its mobile phone application. CNBM will give first priority to the Company's logistics services when selecting its service providers, the Company will further capitalize its big data analytics capability to assist CNBM with its logistics planning and optimization in order to achieve cost savings and quality enhancement in CNBM's logistics capability.

The Board considers the Agreement as a good business opportunity for the Group to continue its development of the e-logistics platform. The e-logistics platform is a new business for the Group, and CNBM, as a leading manufacturer, would be an important customer for the Group and facilitate the development of the e-logistics platform. In addition, the Board believes that the Group has the capability in big data analytics and can offer better logistics services to its customers. Therefore, this cooperation can be expected to bring benefits to both parties in the partnership.

By order of the Board

NetMind Financial Holdings Limited Chiu Tao

Executive Director and Chairman

Hong Kong, 6 June 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.