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

Jan 14, 2021

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Public Disclosure Form

14 January 2021

Privatisation by way of scheme of arrangement

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

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

Party	Date	Purchase / Sale	Number of shares	Price per share	Resultant balance(including those ofany person with whomthere is an agreement**or understanding) **	Percentage of class(including those ofany person with whomthere is an agreement**or understanding) **
Schroders Plc	13 January 2021	Sale	322,250	$17.5200	95,626,550	13.6706%

End

Note:

Schroders Plc is a Class (6) associate of the Offeror company by virture of its holdings of ordinary shares in the Offeror company. Dealings were made for the account of discretionary investment clients.

Schroders Plc is listed on London Stock Exchange with substantial shareholders: Vincitas Ltd, Veritas Ltd, Flavida Ltd, Fervida Ltd, Lindsell Train Ltd, and Harris Associates LP.