Zijin Mining : (H Share)Reply Slip

3601746-t01circ Zijin Mining Group Co., Ltd.*

紫 金 礦 業 集 團 股 份 有 限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 2899) Reply Slip To: Zijin Mining Group Co., Ltd.* (the "Company")

I/We (note 1)

of

(as registered in the register of members) being the registered holder(s) of (note 2)

H Shares (nominal value of RMB0.10 each) of the Company, hereby notify the Company that I/we intend to attend (in person or by proxy) the Annual General Meeting of the Company to be held at the conference room at 21/F., Zijin Headquarters, No. 1 Zijin Road, Shanghang County, Longyan City, Fujian Province, the People's Republic of China (the "PRC") at 9 a.m. on 20 June 2016 (Monday) or any adjournment thereof.

Dated: Signature(s):

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK LETTERS.

2. Please insert the number of shares registered in your name(s).

3. To be valid, this reply slip must be duly completed and signed, and delivered on or before 1 June 2016 (Wednesday) to the Secretariat of the Board of the Company: 20/F., Block B, Haifu Centre, 599 Sishui Road, Huli District, Xiamen City, Fujian Province, the PRC. This reply slip can be delivered to the Company in person, by post or telegram, or by way of facsimile at (86)592-2933580.

* The English name of the Company is for identification purpose only