Dragon Mining Limited — Report Publication Announcement 2021

Aug 6, 2021

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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DRAGON MINING LIMITED 龍 資 源 有 限 公 司 *****

(Incorporated in Western Australia with limited liability ACN 009 450 051) (Stock Code: 1712)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Dragon Mining Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Wednesday, 18 August 2021 (Hong Kong Time) for the purposes of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2021 and its publication, and considering the payment of an interim dividend for 2021, if any.

By Order of the Board Dragon Mining Limited Brett Robert Smith Executive Director

Hong Kong, 6 August 2021

As at the date of this announcement, the Board comprises Mr. Arthur George Dew as Chairman and Non-Executive Director (with Mr. Wong Tai Chun Mark as his Alternate); Mr. Brett Robert Smith as Chief Executive Officer and Executive Director; Ms. Lam Lai as Non-Executive Director; and Mr. Carlisle Caldow Procter, Mr. Pak Wai Keung Martin and Mr. Poon Yan Wai as Independent Non-Executive Directors.

* for identification purpose only