CMOC Group Limited — Director's Dealing 2016

Jul 8, 2016

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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(Stock Code: 03993)

ACQUISITION OF SHARES BY MANAGEMENT

This announcement is made by China Molybdenum Co., Ltd.* (the “ Company ”, and together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong).

BACKGROUND

References are made to the announcements of the Company dated 7 July 2015 and 8 July 2015 (the “ Announcements ”) in relation to, among others, the acquisition of A Shares by management, directors and supervisors of the Company. Unless otherwise stated, capitalised terms used herein have the same meanings as defined in the Announcements.

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According to the Certificate of Changes in Shareholding and Trading by Senior Management and Affiliated Companies (《高級管理人員、關聯企業持股及買賣變動 證明》) issued by the Shanghai Branch of China Securities Depository and Clearing Corporation Limited (中國證券登記結算有限責任公司上海分公司), the number of A Shares of the Company held by directors, supervisors and management after the close of the market on 7 July 2016 is as follows:

Number ofshares heldprior to thesecond roundof increase inshareholdingNumber ofadditionalsharesacquired inthe secondround ofincrease inshareholding(Share)(Share)Li Chaochun434,06495,500Li Faben291,50063,300Yuan Honglin286,90063,300Zhang Zhenhao291,10063,400Wang Qinxi151,60032,700Gu Meifeng146,20031,000Yang Jianbo145,90032,000Wang Bin145,00031,700Jiang Zhongqiang146,00031,500Zhang Xinhui145,00031,100Total2,183,264475,500	Averagepurchaseprice(RMB/share)10.5710.6010.6010.5710.4010.5010.4110.5010.5510.5810.53	Numberof sharesincreasedby way ofconversionof capitalreservesNumber ofshares heldfollowing thecompletionof theincrease inshareholdingAmount ofthe increaseinshareholdingPercentageto the totalshare capital(Share)(Share)(RMB0’000)(%)1,059,1281,588,692100.950.009709,6001,064,40067.120.006700,4001,050,60067.130.006709,0001,063,50066.970.006368,600552,90033.990.003354,400531,60032.540.003355,800533,70033.280.003353,400476,00033.240.003355,000532,50033.210.003352,200528,30032.880.0035,317,5287,922,192501.810.047

Note: the Company implemented the 2015 half-yearly conversion of capital reserve of A Shares to the share capital on 16 November 2015. Please refer to relevant announcements published by the Company for details.

As the increase in shareholding has been completed, the directors, supervisors and management who engaged in the increase in the shareholding of A Shares of the Company held 7,922,192 A Shares of the Company in aggregate, representing approximately 0.047% of the current total registered capital of the Company.

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In addition, the relevant members of the management, directors and supervisors involved in the increase in the shareholding have undertaken not to transfer the A Shares of the Company within six (6) months following the completion of increase in the shareholding.

Prior to the publication of this announcement, Mr. Wang Bin, a former senior management member of the Company, had decreased his shareholding of A Shares. The Company will further verify the details of the decrease in the shareholding by Mr. Wang Bin. Save for the above, the plan for the increase in the shareholding of A Shares is in compliance with the relevant PRC laws and regulations.

By Order of the Board China Molybdenum Co., Ltd. Li Chaochun* Chairman

Luoyang City, Henan Province, People’s Republic of China, 8 July 2016

As at the date of this announcement, the Company’s executive directors are Messrs. Li Chaochun and Li Faben; the Company’s non-executive directors are Messrs. Ma Hui, Yuan Honglin and Cheng Yunlei; and the Company’s independent non-executive directors are Messrs. Bai Yanchun, Xu Shan and Cheng Gordon.

• For identification purposes only

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