CMOC Group Limited — Director's Dealing 2015

Jul 8, 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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(Stock Code: 03993)

ACQUISITION OF SHARES BY MANAGEMENT AND PROPOSED SECOND ROUND OF 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).

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BACKGROUND

Reference is made to the announcement of the Company dated 3 July 2015 (the “ Announcement ”) in relation to, among others, the proposed acquisition of shares by management, directors and supervisors of the Company. Unless otherwise stated, capitalised terms used herein have the same meanings as defined in the Announcement.

First Round of Acquisition

The Board is pleased to announce that it has received notifications from a number of management, directors and supervisors of the Company that they have acquired certain amount of A Shares on 7 July 2015 pursuant to the Proposed Acquisition (the “ First Round ”). Details of the First Round are set out below:

NameZhang ZhenhaoYang JianboJiang ZhongqiangGu MeifengZhang XinhuiWang BinLi FabenYuan HonglinLi ChaochunTotal	Number ofA Shares heldprior to theFirst Round0000000000	Number ofA Sharesacquired91,10092,00092,00092,20091,00091,00091,00090,00090,764821,064	Number ofA Shares heldfollowingcompletionof theFirst RoundAveragepurchaseprice(RMB/AShare)91,10010.9592,00010.9592,00010.9592,20010.9591,00010.9591,00010.9891,00010.9990,00011.0090,76411.05821,064

Proposed Second Round of Acquisition

In view of the recent drastic and irrational decrease in the price of the Shares, whilst being confident towards the future prospectus of the Company, on 7 July 2015, the Board received a further proposal from the Company’s management, and a number of directors and supervisors of the Company regarding further acquisition of A Shares (the “ Second Round ”). Under the Second Round, it is proposed that the relevant members of the management, directors and supervisors of the Company will acquire in aggregate not more than 7,500,000 A Shares, in their respective capacities, from the secondary market within twelve (12) months commencing from 8 July 2015 (following completion of the First Round).

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It is anticipated that the Second Round would involve not more than RMB11,250,000, and such funds would be financed by the relevant members of the management, directors and supervisors of the Company themselves. In addition, the relevant members of the management, directors and supervisors of the Company have undertaken not to transfer the A Shares acquired pursuant to the Second Round within six (6) months following the acquisition.

Details of the Second Round are as follows:

NamePositionLi ChaochunChairmanLi FabenDirector and generalmanagerYuan HonglinDirectorZhang ZhenhaoSupervisorWang QinxiDeputy general managerGu MeifengChief financial officerYang JianboVice general managerWang BinVice general managerJiang Zhongqiang Vice general managerZhang XinhuiSecretary to the BoardTotal	Proposednumber ofA Shares tobe acquiredunder theSecond Round1,500,0001,000,0001,000,0001,000,000500,000500,000500,000500,000500,000500,0007,500,000	ProposedmaximumamountNumber ofA Shares heldas at thedate of thisannouncement(RMB ’0000)2,25090,7641,50091,0001,50090,0001,50091,100750075092,20075092,00075091,00075092,00075091,00011,250821,064

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

Luoyang City, Henan Province, People’s Republic of China, 7 July 2015

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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