China Silver Group Limited — Major Shareholding Notification 2015

Jul 10, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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CHINA SILVER GROUP LIMITED 中國白銀集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 815)

VOLUNTARy ANNOUNCEMENT INCREASE IN SHAREHOLDING Of THE CONTROLLING SHAREHOLDER

This announcement is made voluntarily by China Silver Group Limited (the “ Company ”) to update its shareholders and potential investors that Rich Union Enterprises Limited (“ Rich Union ”), a company wholly-owned by Mr. Chen Wantian (“ Mr. Chen ”) increased its shareholding in the Company. Mr. Chen is the Chairman and Executive Director and also the controlling shareholder of the Company.

The Company was informed by Mr. Chen that on 10 July 2015, Rich Union purchased 3,644,000 ordinary shares of the Company at a total consideration of HK$12.9 million with an average price of approximately HK$3.54 per share.

After the purchase, Rich Union increased its shareholding in the Company to 405,722,187 shares, representing approximately 30.72% of the issued share capital of the Company as at the date of this announcement.

By order of the Board China Silver Group Limited Sung Kin Man Chief Executive Officer and Executive Director

Hong Kong, 10 July 2015

As at the date of this announcement, the executive Directors are Mr. Chen Wantian, Mr. Sung Kin Man, Mr. Song Guosheng, and Mr. Chen Guoyu; and the independent non-executive Directors are Mr. Guo Bin, Dr. Jiang Tao, Dr. Li Haitao and Dr. Zeng Yilong.