China Vanadium Titan Mgntte Mng : Date of Board Meeting

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China Vanadium Titano-Magnetite Mining Company Limited ʕ਷௏⌹ှ᚛ᘤุϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00893)

DATE OF BOARD MEETING

The board of directors (the "Board") of China Vanadium Titano-Magnetite Mining Company Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 28 August 2018 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2018 and the publication thereof, considering the payment of an interim dividend, if any, and transacting any other business.

By order of the Board of

China Vanadium Titano-Magnetite Mining Company Limited

Teh Wing Kwan

Chairman

Hong Kong, 10 August 2018

As at the date of this announcement, the Board comprises Mr. Teh Wing Kwan (Chairman) as non-executive director; Mr. Jiang Zhong Ping (Chief Executive Officer), Mr. Hao Xiemin (Financial Controller) and Mr. Wang Hu as executive directors; Mr. Yu Haizong, Mr. Wu Wen and Mr. Liu Yi as independent non-executive directors.

Website:www.chinavtmmining.com