Notice of Board Meeting

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") announces that a meeting of the Board of the Company will be held on Tuesday, 29 October 2019 at the conference room at 41/F., Tower B, Zhonghang Zijin Plaza, No. 1811 Huandao Road East, Siming District, Xiamen City, Fujian Province, the People's Republic of China (the "PRC"), for the purpose of, among other things, considering and approving the 2019 third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2019 and its publication.

Fujian, the PRC, 24 September 2019

*The Company's English name is for identification purpose only

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Zijin Mining Group Company Ltd. published this content on 24 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2019 08:41:05 UTC