Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30/09/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Zijin Mining Group Co., Ltd.

Date Submitted

01/10/2017

  1. Movements in Authorised Share Capital

  2. Ordinary Shares

  3. Stock code : Description :

    No. of ordinary shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding month N/A

    Increase/(decrease) N/A

    Balance at close of the month N/A

  4. Stock code : Description :

  5. No. of ordinary shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding month N/A

    Increase/(decrease) N/A

    Balance at close of the month N/A

  6. Preference Shares

    Stock code : Description :

    No. of

    preference shares

    Par value

    (State currency)

    Authorised share

    capital

    (State currency)

    Balance at close of preceding month N/A

    Increase/(decrease)

    N/A

    Balance at close of the month

    N/A

  7. Other Classes of Shares

    Stock code : Description :

    No. of other classes of shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding month N/A

    Increase/(decrease) N/A

    Balance at close of the month N/A

    Total authorised share capital at the end of the month (State currency) :

    N/A

  8. Movements in Issued Share Capital

    Balance at close of preceding month

    No. of ordinary shares

    No of preference shares

    No. of other classes of shares

    (1)

    (2)

    5,736,940,000

    H Shares

    17,294,278,891

    (Domestic/A

    Shares)

    N/A

    N/A

    Increase/ (decrease) during the month

    --

    --

    N/A

    N/A

    Balance at close of the month

    5,736,940,000

    H Shares

    17,294,278,891

    (Domestic/A

    Shares)

    N/A

    N/A

  9. Details of Movements in Issued Share Capital

  10. Share Options (under Share Option Schemes of the Issuer)

    Particulars of share option scheme

    including EGM approval date

    (dd/mm/yyyy) and class of shares issuable

    Movement during the month

    No. of new shares of issuer issued during the month pursuant thereto

    No. of new shares of issuer which may be issued pursuant thereto as at close of the month

    Granted

    Exercised Cancelled Lapsed

    1.

    ( / / )

    shares

    (Note 1)

    2.

    ( / / )

    shares

    (Note 1)

    3.

    ( / / )

    shares

    (Note 1)

    Total A. (Ordinary shares)

    0

    (Preference shares)

    0

    (Other class)

    0

    Total funds raised during the month from exercise of options (State currency)

    0

    Warrants to Issue Shares of the Issuer which are to be Listed

    Description of warrants

    (Date of expiry - dd/mm/yyyy)

    of nominal prec

    Nominal value

    Currency at close of Exercised Nominal value

    eding during the at close of the value month month month

    No. of new shares of issuer issued during the month pursuant thereto

    No. of new shares of issuer which may be issued pursuant thereto as at close of the month

    1.

    ( / / )

    Stock code (if listed)

    Class of shares

    issuable (Note 1)

    Subscription price

    EGM approval date (if applicable)

    (dd/mm/yyyy)

    ( / / )

    2.

    ( / / )

    Stock code (if listed)

    Class of shares

    issuable (Note 1)

    Subscription price

    EGM approval date (if applicable)

    (dd/mm/yyyy)

    ( / / )

    3.

    ( / / )

    Stock code (if listed)

    Class of shares

    issuable (Note 1)

    Subscription price

    EGM approval date (if applicable)

    (dd/mm/yyyy)

    ( / / )

    4.

    ( / / )

    Stock code (if listed)

    Class of shares

    issuable (Note 1)

    Subscription price

    EGM approval date (if applicable)

    (dd/mm/yyyy)

    ( / / )

    Total B. (Ordinary shares)

    0

    (Preference shares)

    0

    (Other class)

    0

Zijin Mining Group Company Ltd. published this content on 29 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2017 09:54:04 UTC.

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