China Nonferrous Mining : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

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China Nonferrous Mining Corporation Limited

中國有色礦業有限公司

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 1258)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

The Board is pleased to announce that all the resolutions as set out in the Notice of AGM were duly passed by poll at the AGM held on 31 May 2017.

Reference is made to the circular (the "Circular") and notice (the "Notice") of annual general meeting ("AGM") dated 27 April 2017 of China Nonferrous Mining Corporation Limited (the "Company"). Unless otherwise defined, terms used herein shall have the same meaning as defined in the Circular and Notice.

The board of directors of the Company (the "Board") is pleased to announce that all the resolutions as set out in the Notice were duly passed by poll at the AGM held on 31 May 2017.

As at the date of the AGM, the total number of issued shares of the Company was 3,489,036,000 ordinary shares (the "Shares"), which was the total number of eligible Shares that entitled the Shareholders to attend and vote for or against or abstain from voting on the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Listing Rules. There was no Shareholder that was required to abstain from voting in respect of the resolutions. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM. The total Shares with voting rights represented by the Shareholders attending the AGM were 2,817,025,200 Shares, representing approximately 80.74% of the total issued Shares of the Company as at the date of AGM.

The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the poll at the AGM. The following are the poll results of the resolutions passed at the AGM:

Ordinary Resolutions			Number of Shares (% of voting Shares at the AGM)
			For	Against
1.	To receive and consider the audited consolidated		2,817,025,200	0
	financial statements and the reports of the directors of the Company and independent		(100%)	(0%)
	auditor for the year ended 31 December 2016.
2.	(a)	To re-elect the directors of the Company (the "Director(s)"):
(i) to re-elect Mr. Chuanyao Sun as an independent non-executive Director;		2,817,025,200	0
		(100%)	(0%)
(ii) to re-elect Mr. Jingwei Liu as an independent non-executive Director; and		2,817,025,200	0
		(100%)	(0%)
(iii) to re-elect Mr. Huanfei Guan as an independent non-executive Director; and		2,817,025,200	0
		(100%)	(0%)
(b) to authorise the Board to fix the remuneration of each Director.		2,817,025,200	0
		(100%)	(0%)
3.	To re-appoint Deloitte Touche Tohmatsu as		2,817,025,200	0
	auditor of the Company and to authorise the Board to fix its remuneration.		(100%)	(0%)
4.	To consider and approve the proposal on the		2,817,025,200	0
	general mandate to the Directors to exercise all the powers of the Company to allot, issue and		(100%)	(0%)
	deal with additional Shares (Ordinary Resolution
	4 as set out in the notice of AGM).
5.	To consider and approve the proposal on the		2,817,025,200	0
	general mandate to the Directors to exercise all the powers of the Company to buy-back or		(100%)	(0%)
	otherwise acquire Shares (Ordinary Resolution 5
	as set out in the notice of AGM).

Ordinary Resolutions		Number of Shares (% of voting Shares at the AGM)
		For	Against
6.	To add the aggregate number of shares which	2,817,025,200	0
	are bought-back or otherwise acquired under the general mandate in Resolution 5 by the Company	(100%)	(0%)
	to the aggregate number of shares which may be
	issued under the general mandate in Resolution 4
	(Ordinary Resolution 6 as set out in the notice of
	AGM).

As more than 50% of the votes were cast in favour of Resolutions 1 to 6, Resolutions 1 to 6 were passed as Ordinary Resolutions.

By Order of the Board

China Nonferrous Mining Corporation Limited Aibin HU and Tin Wai LEE

Joint Company Secretaries

31 May 2017

As at the date of this announcement, the Board comprises Mr. Xinghu Tao, Mr. Lin Zhang, Mr. Chunlai Wang, Mr. Wei Fan and Mr. Kaishou Xie, as executive Directors; Mr. Diyong Yan as non-executive Director; and Mr. Chuanyao Sun, Mr. Jingwei Liu and Mr. Huanfei Guan as independent non-executive Directors.