Siberian Mining Group Company Limited announced that Ms. Wong Ngar Lai (‘Ms. Wong’) has tendered her resignation as the company secretary of the company with effect from 13 November 2018. Ms. Wong has confirmed that (i) there is no disagreement between her and the Board; and (ii) there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.