5429bc06-dff5-4007-ac2e-321e5fd5b926.pdf



Notice of Board Meeting


This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.


The board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 29 April 2016 at the conference room at 20/F., Block B, Haifu Centre, 599 Sishui Road, Huli District, Xiamen City, Fujian Province, the People's Republic of China (the "PRC"), for the purpose of considering and approving the release of an announcement of the 2016 first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2016.




Fujian, the PRC, 13 April 2016

*The Company's English name is for identification purpose only


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Zijin Mining Group Company Ltd. issued this content on 13 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 April 2016 10:23:04 UTC

Original Document: http://www.zijinmining.com/upload/file/2016/04/13/240a56adc78d481cbfa32c6163e0f8a7.pdf