Notice of AGM

Notice of AGM

China Nonferrous Gold Limited

China Nonferrous Gold Limited 中国有色黄金有限公司

(“CNG” or the “Company”)

Notice of AGM

The Company is pleased to announce that its Annual General Meeting (“AGM”) will be held at the Room 717, 7th Floor ,North Tower of China Nonferrous Building, No.10 Anding Road, Chaoyang District, Beijing, People’s Republic of China at 16:00 (Beijing time, 09:00 London time) on Wednesday 25 September 2019, with a satellite meeting place at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD. The notice convening the AGM will be posted to shareholders tomorrow and will be available on the Company’s website (www.cnfgold.com) from that time.

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

China Nonferrous Gold Limited

Yu Lixian, Managing Director

Tel: [phone]

WH Ireland Limited (NOMAD & Broker)

Katy Mitchell, James Sinclair-Ford

Tel: [phone]

Blytheweigh (PR)

Tim Blythe, Camilla Horsfall

Tel: [phone]

Project Summary

The Pakrut gold project, of which CNG has 100 per cent ownership, is situated in Tajikistan approximately 120km northeast of the capital city Dushanbe. Pakrut is located within the Tien Shan gold belt, which extends from Uzbekistan into Tajikistan, Kyrgyzstan and Western China, and which hosts a number of multi-million ounce gold deposits.

CNG is currently in a commissioning phase with mining contractors on site finalising constructing of the mine, plant, tailings dam and refinery.

About Tajikistan

Tajikistan is a secular republic located in Central Asia. The country is a member of the Commonwealth of Independent States and the Shanghai Cooperation Organisation. Tajikistan hosts numerous operating precious metal mines as well as the largest aluminium smelter in Central Asia. CNG's management team has extensive experience in the mining industry in Tajikistan.

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