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Hunan Nonferrous Metals Corporation Limited*
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 2626)

OVERSEAS REGULATORY ANNOUNCEMENT
This overseas regulatory announcement is being published pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange.

Please refer to the attached copy of the Announcement.

By Order of the Board
Hunan onferrous Metals Corporation Limited
Li Fuli
Chairman

Changsha, the PRC, 11 July 2011

* for identification purpose only

As at the date of this announcement, the Board of Directors of the Company comprises Messrs. Li Fuli, Li li, Liao Luhai, and Guo Wenzhong as executive directors, Messrs. Cao Xiuyun, Huang Guoping, Chen Zhixin, and Zou Jian as non-executive directors and Messrs. Kang Yi, Gu Desheng, Ms. Chen Xiaohong, Messrs. Wan Tenlap and Choi Man Chau, Michael as independent non-executive directors.