Result of General Meeting and Change of Name

China Nonferrous Gold

29/10/2013 13:27

Result of General Meeting and Change of Name

      Kryso Resources

      29 October 2013

      Kryso Resources Corporation Limited

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

      AIM: KYS

      RESULT OF GENERAL MEETING AND CHANGE OF NAME

      Kryso Resources Corporation Limited (AIM: KYS), the mineral exploration       and development company currently developing the Pakrut gold project in       the Republic of Tajikistan, is pleased to announce that, effective       today, and following the general meeting of shareholders of the Company       held earlier today where the proposed resolutions were duly passed,       Kryso Resources Corporation Limited has been renamed China Nonferrous       Gold Limited??????????? (??CNG??).

      It is expected that the Company??s TIDM code will change from ??KYS? to       ??CNG? with effect from 1 November 2013 and its ISIN and SEDOL numbers,       being KYG532181065 and B99JTK3, will remain unchanged.

      The Company??s AIM Rule 26 website can now be found at www.cnfgold.com.

      Project Summary

      The Pakrut gold project, of which CNG 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.

      CNG is currently in a construction phase with mining contractors on site       developing the underground mine and surface infrastructure. CNG 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.cnfgold.com)       or contact:

      China Nonferrous Gold 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.       CNG's management team has extensive experience in the mining industry in       Tajikistan.