Articles of Association

Resolutions Passed at the Third Extraordinary General Meeting in 2016

Announcement in relation to the Election of Supervisors Representing Workers and Staff

Announcement in relation to Results of a Preliminary Economic Assessment on the Kakula and Kamoa Deposits in the DR Congo

Announcement in relation to Enlarging the Capital of Wholly-owned Subsidiaries

Announcement in relation to the Approval Obtained from the Issuance Review Committee of the CSRC for the Application of Non-public Issuance of A Shares

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

Notification Letter and Change Request Form

(1)Proposed Election of Directors and Supervisors;(2)Remuneration and Assessment Proposal of Directors and Supervisors of the Sixth Term;(3)Change of the Business Scope of the Company and Amendments to the Articles of Association of the Company;(4)One-off Use of Personal Option Bonus Remunerations by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription under the Employee Stock Ownership Scheme(5)Amendments to the Administrative Measures of Connected Transactions

Feasibility Report on the Use of Proceeds Raised in the Non-public Issuance of A Shares in 2016 (2nd revision)

Plan for the Non-public Issuance of A Shares in 2016 (2nd revision)

Announcement in relation to the Dilutive Impact of the Non-public Issuance of A Shares on Immediate Returns and the Adoption of Recovery Measures