Shandong Gold Mining Co., Ltd. — Director's Dealing 2021

Jan 26, 2021

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Public Disclosure Form

26 January 2021

Privatisation by way of scheme of arrangement

Disclosure of dealings in the shares of Shandong Gold Mining Co., Ltd.

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party	Date	Descriptionof relevantsecurities	Nature of dealings	Purchase/ Sale	Totalnumberof sharesinvolved	Totalamount paid/ received	Highest (H)prices paid/ received	Lowest (L)prices paid/ received
CICC FinancialTrading Limited	25 January2021	Ordinaryshares	Closing / flattening / unwinding ofproprietary positions arising fromunsolicited client-driven dealings. Iconfirm this was done no later than theclose of the morning trading session onthe trading day following the orginatingclient-driven dealing	Sale	2,486	$55,139.4800	$22.1800	$22.1800

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Public Disclosure Form

Note:

CICC Financial Trading Limited is an exempt principal trader connected with the Offeror.

Dealings were made for its own account.

CICC Financial Trading Limited is ultimately owned by China International Capital Corporation Limited.

The dealing was made in relation to the A shares of Shandong Gold Mining Co., Ltd. (600547.SH), and price per unit is in RMB.