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") announces that a meeting of the Board of the Company will be held on Friday, 24 March 2017 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, among other things, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2016 and its publication, and considering the payment of a final dividend (if any).

Fujian, the PRC, 20 January 2017

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

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Zijin Mining Group Company Ltd. published this content on 20 January 2017 and is solely responsible for the information contained herein.
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