Notice of AGM

Notice of AGM

China Nonferrous Gold Limited

China Nonferrous Gold Limited 中

(“CNG” or the “Company”)

Notice of AGM

The Company is pleased to announce that its Annual General Meeting (“AGM”) will be held at Room 717, 7th Floor, North Tower of China Nonferrous Building, No.10 Anding Road, Chaoyang District, Beijing, People’s Republic of China at 9:30 a.m. Beijing time (1:30 a.m. London time) on Tuesday 29 December 2020.

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.

The hard copies of the 2019 FY Financial Report have been posted to shareholders already and are now available on the Company’s website (www.cnfgold.com).

Important information about the AGM

Covid-19

In light of the evolving COVID-19 situation (particularly in the UK) and related public health guidance and legislation (including restrictions on travel and a prohibition on public gatherings), the Board has decided that the AGM this year will take place in the People’s Republic of China at the address stated above. Furthermore, shareholders will not be able to convene or attend smaller physical “satellite” AGMs in differing locations across the UK.

Should any of these arrangements change, the Company will release a subsequent announcement prior to the AGM to confirm its position in line with the latest guidelines and restrictions in place.

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, Megan Ray
Tel: [phone]

Project Summary

The Pakrut gold project, of which CNG has 100 per cent ownership, is situated in Tajikistan approximately 120 km 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 steady state of production and full operation, making the Company a significant gold producer in Tajikistan.

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 Organization. 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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