LONDON--(BUSINESS WIRE)--

12 August 2016

China Nonferrous Gold Limited 中国有色黄金有限公司

('CNG' or the 'Company')

Results of Voting at Annual General Meeting

China Nonferrous Gold Limited 中国有色黄金有限公司 (AIM: CNG), the mineral exploration and development company currently developing the Pakrut gold project in the Republic of Tajikistan, is pleased to announce that at the Annual General Meeting, which was held today at 09:30 a.m., all resolutions proposed in the Notice of Annual General Meeting dated 18 July 2016 were duly passed by the requisite majority of shareholders, by way of a poll.

For further information please visit the Company's website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited

David Tang, Managing Director

Tel: +86 10 8442 6681

Investec Bank Plc

Jeremy Ellis, George Price

Tel: +44 (0)20 7597 5970

Beaufort Securities Limited

Jon Belliss

Tel: +44 (0)20 7382 8300

Blytheweigh

Tim Blythe, Camilla Horsfall

Tel: +44 (0)20 7138 3224

Project Summary

The Pakrut gold project, of which CNG has 100 per cent ownership, is situated in Tajikistan approximately 120km northeast of the capital city Dushanbe. Pakrut is located within the Tien Shan gold belt, which extends from Uzbekistan into Tajikistan, Kyrgyzstan and Western China, and which hosts a number of multi-million ounce gold deposits.

CNG is currently in a commissioning phase with mining contractors on site finalising construction of the mine, plant, tailings dam and refinery.

About Tajikistan

Tajikistan is a secular republic located in Central Asia. The country is a member of the Commonwealth of Independent States and the Shanghai Cooperation Organisation. Tajikistan hosts numerous operating precious metal mines as well as the largest aluminium smelter in Central Asia. CNG's management team has extensive experience in the mining industry in Tajikistan.

View source version on businesswire.com:http://www.businesswire.com/news/home/20160812005257/en/

China Nonferrous Gold Limited

Source: China Nonferrous Gold Limited

China Nonferrous Gold Limited published this content on 12 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 August 2016 15:22:04 UTC.

Original documenthttp://asia.tools.euroland.com/tools/Pressreleases/GetPressRelease/?ID=3220508&lang=en-GB&companycode=uk-kys&v=

Public permalinkhttp://www.publicnow.com/view/AE1F11886507EC662A5ACD94F862379BD079FDB3