MEETING SCHEDULE FOR EGM

* Asterisks denote mandatory information

Name of Announcer *: CHINA MINING INTERNATIONAL LTD
Company Registration No.: CT-140095
Announcement submitted on behalf of: CHINA MINING INTERNATIONAL LTD
Announcement is submitted with respect to *: CHINA MINING INTERNATIONAL LTD
Announcement is submitted by *: Foo Soon Soo
Designation *: Company Secretary
Date & Time of Broadcast: 16-Nov-2012 17:32:17
Announcement No.: 00081

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date *

11 Dec 2012

Time *

10: 00: AM

Company *

CHINA MINING INTERNATIONAL LTD

Venue *

FURAMA RIVERFRONT SINGAPORE HOTEL, JUPITER II, LEVEL 3, 405, HAVELOCK ROAD, SINGAPORE 169633

Attachments

CMI_Ann_Notice_of_EGM_Att.pdf

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