Board Changes

Board Changes

China Nonferrous Gold Limited

China Nonferrous Gold Limited 中

(“CNG” or the “Company”)

Board Changes

China Nonferrous Gold Limited 中 (AIM: CNG), the mineral exploration and mining company currently mining the Pakrut gold project in the Republic of Tajikistan, announces that Mr. Feng has tendered his resignation as Financial executive director of the Company to pursue other business interests. That resignation has immediate effect today.

At the same time, Mr. Wang Xiaohua has been appointed as Financial executive director of the Company with immediate effect.

Mr. Wang is well experienced in the fields of accounting and management. From March 2011 to October 2016, he worked as CFO of Tibet Investment Corporation of Daye Nonferrous Metals Co., Ltd.; from October 2016 to April 2018, CFO of Boyuan environmental protection corporation of Daye Nonferrous Metals Group Holdings Co., Ltd.; from April 2018 to July 2018, Assistant to CEO of LLC Pakrut; from July 2018 to present, CFO of LLC Pakrut.

A list of Mr. Wang’s current directorships together with those held within the last five years is set out below:

Current Directorships

LLC Pakrut

Previous Directorships

None

Mr. Wang (aged 50) does not own any shares in the Company and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

For further information please visit the Company’s website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited

Zhang Hui, Managing Director

Tel: [phone]

WH Ireland Limited (NOMAD & Broker)

Katy Mitchell, James Sinclair-Ford

Tel: [phone]

Blytheweigh (PR)

Tim Blythe

Tel: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

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