Change of Name, Notice of General Meeting

China Nonferrous Gold

11/10/2013 09:19

Change of Name, Notice of General Meeting

      Kryso Resources

      11 October 2013

      Kryso Resources Corporation Limited

      (??Kryso?? or the ??Company??)

      AIM: KYS

      CHANGE OF NAME

      NOTICE OF GENERAL MEETING

      Kryso Resources Corporation Limited (AIM: KYS), the mineral exploration       and development company currently developing the Pakrut gold project in       the Republic of Tajikistan, announces that it is today posting a       circular (the ??Circular??) to shareholders requesting authority to make       the proposed change of the name of the Company to China Nonferrous Gold       Limited (???????????) and to make corresponding amendments to the       memorandum and articles of association of the Company. The proposed       changes were previously announced by the Company on 30 September 2013.       The Circular includes a formal notice of the requisite general meeting,       to be held at the offices of Speechly Bircham LLP, 6 New Street Square,       London EC4A 3LX at 09.30 a.m. on 29 October 2013.

      Project Summary

      The Pakrut gold project, of which Kryso has 100 per cent ownership, is       situated in Tajikistan approximately 120km northeast of the capital city       Dushanbe. Pakrut has estimated total JORC compliant resources of       4,720,000 oz Au (assuming a cut-off grade of 0.5 grams per tonne of       gold) and is located within the Tien Shan gold belt, which extends from       Uzbekistan into Tajikistan, Kyrgyzstan and Western China, and which       hosts a number of multi-million ounce gold deposits.

      Kryso is currently in a construction phase with mining contractors on       site developing the underground mine and surface infrastructure. Kryso       has completed building a number of new bridges and roads up to site.       Tenders have been completed for the large items of plant equipment and       contracts are now being finalised with successful tenderers.       Infrastructure construction began in October 2011 and construction of       the mine commenced in September 2012. At the same time exploration is       continuing with four drill rigs currently operating in the Pakrut       Licensed Area drilling at Eastern Pakrut, Rufigar and Sulfidnoye.

      For further information please visit the Company??s website       (www.kryso.com) or contact:

      Kryso Resources Corporation Limited

      David Tang, Managing Director

      Tel: +86 10 8442 6681

      Investec Bank Plc

      Jeremy Ellis, Chris Sim, George Price

      Tel: +44 (0)20 7597 5970

      XCAP Securities Plc

      Jon Belliss, Guy Peters

      Tel: +44 (0) 207 101 7070

      Blythe Weigh Communications

      Paul Weigh, Tim Blythe, Halimah Hussain

      Tel: +44 (0)20 7138 3204

      About Tajikistan

      Tajikistan is a secular republic located in Central Asia. The country is       a member of the Commonwealth of Independent States and the Shanghai       Cooperation Organisation. Tajikistan hosts numerous operating precious       metal mines as well as the largest aluminium smelter in Central Asia.       Kryso's management team has extensive experience in the mining industry       in Tajikistan.