Pan Asia Mining : NOTICE OF BOARD OF DIRECTORS’ MEETING

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8173)

NOTICE OF BOARD OF DIRECTORS' MEETING

The board of directors (the "Board") of Pan Asia Mining Limited (the "Company") hereby announces that a meeting of the Board will be held at Units 3404-6, 34/F., AIA Tower, 183 Electric Road, North Point, Hong Kong on 5 February 2016 at 11:30 a.m. for the following purposes:-

1. To consider and approve the unaudited consolidated results of the Company and its subsidiaries for the nine months ended 31 December 2015 (the "Third Quarterly Results") and the draft announcement thereof, and the publication of the announcement for the Third Quarterly Results on the GEM website;

   
   

2. To consider the payment of an interim dividend, if any;

   
   

3. To consider the closure of the Register of Members, if necessary; and

   
   

4. To transact any other business, if any.

Hong Kong, 22 January 2016

By order of the Board

Pan Asia Mining Limited Leung Pui Ki

Company Secretary

As at the date of this announcement, the Board comprises four executive Directors, Ms. Yip Man Yi, Mr. Michael Koh Tat Lee, Mr. Cheung Hung Man and Mr. Shiu Chi Tak, Titus, two non-executive Directors, Mr. Liang Tong Wei and Mr. Wong Chi Man, and six independent non-executive Directors, Mr. Chu Hung Lin, Victor, Mr. Tong Wan Sze, Mr. Fung Kwok Leung, Dr. Wan Ho Yuen, Terence, Mr. Li Kwok Chu and Mr. Lau Shu Yan.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this document misleading.

This announcement will remain on the page of "Latest Company Announcement" on the GEM website for at least 7 days from the date of its posting.