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(Incorporated in the Cayman Jslands with limited liability)
(Stock Code: 2362) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDSThe board of directors (the "Board") of Jinchuan Group International Resources Co. Ltd (the "Company'') hereby announces that with effect from 26 January 2013, the Company's principal share registrar and transfer agent in the Cayman Islands will be changed to:-
Royal Bank ofCanada Trust Company (Cayman) Limited
4th Fioor, Royal Bank House
24 Shedden Road, GeorgeTown
Grand Cayman KYI-1110
Cayman Islands
The Company's branch share registrar and transfer office in Hong Kong is stili maintained by Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
By order ofthe Board
JINCHUAN GROUP INTERNATIONAL RESOURCES CO, LTD Wong Tak ChuenCompany Secretary
Hong Kong, 25 January 2013
As at the date ofthis announcement, the Board comprises three executive directors, namely M r. Yang Zhiqiang, M r. Zhang Sanlin and M r. Zhang Zhong; three non-executive directors, namely, M r. Gao Tianpeng, M r. Qiao Fugui and Ms. Zhou Xiaoyin; and three independent non-executive directors, namely M r. Gao Dezhu, M r. Wu Chi Keung, and M r. Yen Yuen Ho, Tony.
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