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Wai Chun Mining Industry Group Company Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 660) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2014

Reference is made to the notice of the extraordinary general meeting (the "EGM") of Wai Chun Mining Industry Group Company Limited (the "Company") dated 24 December 2013 (the "EGM Notice") and the circular of the Company dated 24 December 2013 (the "Circular") in relation to, amongst other things, the major and connected transaction in respect of the disposal of a non wholly-owned subsidiary. Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS

The Board is pleased to announce that the ordinary resolution as set out in the EGM Notice (the

"Resolution") was duly passed by the Shareholders by way of poll at the EGM.

The poll results of the Resolution are as follows:

Ordinary resolution

Number of relevant votes cast (%)

Ordinary resolution

For

Against

To approve the S&P Agreement (as supplemented by the Side Letter) and the transactions contemplated thereunder and to authorize the directors of the Company to do all such acts and things and sign, agree, ratify or execute all such documents for the purpose of, or in connection with the S&P Agreement (as supplemented by the Side Letter) and any of the transactions contemplated thereunder

8,048,414,342 (100%)

0 (0%)

* for identification purpose only

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Notes:

1. The full text of the Resolution is set out in the EGM Notice.
2. As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution of the Company.
3. As at the date of the EGM, there were a total of 15,454,685,376 Shares in issue, which represented the total number of Shares entitling the holders to attend and vote on the Resolution at the EGM.
4. There were no Shares entitling the Shareholder to attend and abstain from voting in favour of the
Resolution at the EGM as set out in Rule 13.40 of the Listing Rules.
5. No Shareholder was required to abstain from voting on the Resolution at the EGM.
6. No Shareholder had stated his intention in the Circular to vote against the Resolution.
7. Union Registrars Limited, the Hong Kong branch share registrar of the Company, acted as the scrutineer for the purpose of voting-taking in respect of the Resolution at the EGM.

By order of the Board

Wai Chun Mining Industry Group Company Limited LAM Ching Kui

Chairman and Chief Executive Officer

Hong Kong, 13 January 2014

As at the date of this announcement, the Board comprises:

Executive Director:

LAM Ching Kui (Chairman and Chief Executive Officer)

Independent Non-executive Directors:

CHAN Chun Wai, Tony

HAU Pak Man

TO Yan Ming, Edmond

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