China Gold Mining Co., Ltd. (“China Gold Mining”) announces that the conditional tender offer for the purchase of all paid ordinary shares of Tietto Minerals Limited (“Tietto”) by its indirect wholly-owned subsidiary Trust Fund Capital has commenced on 13 November 2023 and has been extended to 9 February 2024. The Fund Capital further extends the covenant period to 8 March 2024 and allows Tieto shareholders who have accepted the offer to withdraw their acceptance during this period. China Gold Mining will announce any further developments in this acquisition. The proposed acquisition remains subject to certain prerequisites and is not necessarily completed, so shareholders and potential investors should exercise caution. The announcement was made by Mr. Jiang Guipeng, Chairman of China Gold Mining, on February 1, 2024.

China Gold Mining Co., Ltd. (“China Gold Mining”) announces that the conditional tender offer for the purchase of all paid ordinary shares of Tietto Minerals Limited (“Tietto”) by its indirect wholly-owned subsidiary Trust Fund Capital has commenced on 13 November 2023 and has been extended to 9 February 2024. The Fund Capital further extends the covenant period to 8 March 2024 and allows Tieto shareholders who have accepted the offer to withdraw their acceptance during this period. China Gold Mining will announce any further developments in this acquisition. The proposed acquisition remains subject to certain prerequisites and is not necessarily completed, so shareholders and potential investors should exercise caution. The announcement was made by Mr. Jiang Guipeng, Chairman of China Gold Mining, on February 1, 2024.