Result of Meeting

China Nonferrous Gold

07/03/2014 12:15

Result of Meeting

      China Nonferrous Gold Limited

      7 March 2014

      China Nonferrous Gold Limited ???????????

      (??CNG?? or the ??Company??)

      AIM: CNG

      Results of Voting at General Meeting

      China Nonferrous Gold Limited ??????????? (AIM: CNG), the mineral       exploration and development company currently developing the Pakrut gold       project in the Republic of Tajikistan, is pleased to announce that at       the General Meeting, which was held today at 09:30 a.m., both       resolutions proposed in the circular to shareholders dated 17 February       2014 were duly passed by the requisite majority of shareholders, by way       of a poll.

      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 
 Hume Capital 
 Jon Belliss, Guy Peters 
 Tel: +44 (0) 203 693 1470 
 Blytheweigh 
 Paul Weigh, Tim Blythe, Halimah Hussain 
 Tel: +44 (0)20 7138 3204 

      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.

      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.