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

Jan 11, 2021

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Public Disclosure Form

11 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		Descriptioof relevantsecurities	n	Nature of dealings		Purchas/ Sale	e	Totalnumber osharesinvolved	f	Totalamountpaid /received	Highest (H)prices paid/ received	Lowest (L)prices paid/ received
CICC FinanciaTrading Limite	ld	8 January2021		Ordinaryshares		Closing / flattening / unwinding ofproprietary positions arising fromunsolicited client-driven dealings. Iconfirm this was done no later than tclose of the morning trading session	heon	Sale		7	0	$1,698.2000	$24.2600	$24.2600
						the trading day following the orginatingclient-driven dealing

End

Note:

Public Disclosure Form

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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.