CMOC Group Limited — Director's Dealing 2017

Oct 29, 2017

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.

==> picture [452 x 82] intentionally omitted <==

(Stock Code: 03993)

PROPOSED DISPOSAL OF SHARES BY CERTAIN MEMBERS OF MANAGEMENT

This is a voluntary announcement made by the Company.

On 29 October 2017, the board of directors (the “ Board ”) of China Molybdenum Co., Ltd.* (the “ Company ”) received notifications from Mr. Li Chaochun (chairman and executive director), Mr. Li Faben (executive director and general manager), Mr. Yuan Honglin (non-executive director), Mr. Zhang Zhenhao (supervisor), Ms. Gu Meifeng (chief financial officer) and Mr. Jiang Zhongqiang (vice general manager) (collectively, the “ Individuals ”) that they proposed to dispose of on-market in aggregate not more than 2,550,751 shares of the Company (representing approximately 0.0118% of the total registered capital of the Company) (the “ Proposal ”).

– 1 –

Under the Proposal, the disposal will be implemented within a six-month period commencing after the fifteenth trading day following the date of this announcement. The Proposal will be implemented in compliance with the relevant laws and regulations. Details of the Proposal are set out below:

			Approximate
			percentage of
	Number of	Maximum	the total
	shares held as at	number of	registered
	the date of this	shares to	capital of
Name	announcement	be disposed of	the Company
Li Chaochun	1,587,692	694,615	0.0032%
Li Faben	1,064,400	465,675	0.0022%
Yuan Honglin	1,050,600	459,637	0.0021%
Zhang Zhenhao	1,063,500	465,281	0.0021%
Gu Meifeng	531,600	232,575	0.0011%
Jiang Zhongqiang	532,500	232,968	0.0011%

In addition, each of the Individuals has undertaken to the Company that (i) during his/ her tenure, the total number of shares to be disposed of in each year will not exceed 25% of his/her holding; and (ii) following the end of his/her tenure, he/she will not dispose of his/her shares within the immediate six-month period.

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

Luoyang City, Henan Province, People’s Republic of China, 29 October 2017

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

• For identification purposes only

– 2 –