FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

FF003GTHE STOCK EXCHANGE OF HONG KONG LIMITED(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)APPENDIX 5FORMS RELATING TO LISTINGFORM FTHE GROWTH ENTERPRISE MARKET (GEM)COMPANY INFORMATION SHEETHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this information sheet, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this information sheet.Company name:China Nonferrous Metals Company LimitedStock code (ordinary shares): 8306This information sheet contains certain particulars concerning the above company (the “Company”) which islisted on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited (the“Exchange”). These particulars are provided for the purpose of giving information to the public with regard tothe Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Marketof The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”). They will be displayed at the GEMwebsite on the Internet. This information sheet does not purport to be a complete summary of informationrelevant to the Company and/or its securities.The information in this sheet was updated as of 2 August 2010A. GeneralPlace of incorporation:BermudaDate of initial listing on GEM: 28 February 2005Name of Sponsor(s):N/ANames of directors:(please distinguish the status of the directors- Executive, Non-Executive or IndependentNon-Executive)Zhuo Ze Fan (Executive Director)Xie Yi Ping (Executive Director)Yu Heng Xiang (Executive Director)Ng Tang (Executive Director)Xu Bing (Executive Director)Kang Hongbo (Executive Director)Han Qiong (Executive Director)Liu Yaosheng (Independent Non-executive Director)Chau Kam Wing, Donald (Independent Non-executive Director)Chen Mingxian (Independent Non-executive Director)Name(s) of substantial shareholder(s):(as such term is defined in rule 1.01of theGEM Listing Rules) and their respectiveinterests in the ordinary shares and othersecurities of the CompanyRuffy Investments Limited, 435,367,533 Shares (10.76%) (Note)Mei Wei, 56,050,000 Shares (1.39%) (Note)Note:Mr. Mei Wei holds the entire issued shares of Ruffy InvestmentsLimited, and therefore he is deemed to be interested in435,367,533 Shares. Mr. Mei Wei also beneficially owns56,050,000 Shares in his own name.Page 1 of 4 January 2009

FF003GTHE STOCK EXCHANGE OF HONG KONG LIMITED(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)Name(s) of company(ies) listed on GEM orthe Main Board of the Stock Exchangewithin the same group as the Company:N/AFinancial year end date:Registered address:31 DecemberClarendon House, 2 Church Street, Hamilton HM11, BermudaHead office and principal place of business: Suites 1704-05, 17/F, Dah Sing Financial Centre, 108 GloucesterRoad, Wanchai, Hong KongWeb-site address (if applicable):Share registrar:Auditors:www.cnm.com.hkTricor Investor Services LimitedGrant ThorntonB. Business activitiesThe Group is principally engaged in mining, processing and trading of mineral resources.C. Ordinary sharesNumber of ordinary shares in issue: 4,046,105,313Par value of ordinary shares in issue: HK$0.0004Board lot size (in number of shares): 10,000Name of other stock exchange(s) onwhich ordinary shares are also listed:N/AD. WarrantsStock code: 8343Board lot size: 200,000Expiry date: 1 August 2012Exercise price:Conversion ratio:(Not applicable if the warrant isdenominated in dollar value ofconversion right)HK$0.26N/ANo. of warrants outstanding: 717,000,000No. of shares falling to be issuedupon the exercise of outstandingwarrants:717,000,000E. Other securitiesDetails of any other securities in issue.The Company has a total of 759,960,000 share options outstanding, entitling option holders to subscribe for759,960,000 SharesPage 2 of 4 January 2009

FF003GTHE STOCK EXCHANGE OF HONG KONG LIMITED(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)The Company has the following convertible securities:(a) a 3% convertible bonds in the outstanding principal sum of HK$466,639,825 due 2015, entitling holdersthereof to subscribe for a maximum of 2,121,090,113 Shares;(b) a 1% plus the best lending rate quoted by The Hongkong and Shanghai Banking Corporation Limitedconvertible bonds in the outstanding principal sum of HK$30,000,000 due 2012, entitling holders thereof tosubscribe for a maximum of 105,263,156 SharesResponsibility statementThe directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually acceptfull responsibility for the accuracy of the information contained in this information sheet (“the Information”) andconfirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information isaccurate and complete in all material respects and not misleading and that there are no other matters the omissionof which would make any Information inaccurate or misleading.The Directors also collectively and individually accept full responsibility for submitting a revised informationsheet, as soon as reasonably practicable after any particulars on the form previously published cease to beaccurate.Page 3 of 4 January 2009

FF003GTHE STOCK EXCHANGE OF HONG KONG LIMITED(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to theInformation and undertake to indemnify the Exchange against all liability incurred and all losses suffered by theExchange in connection with or relating to the Information.Signed:Zhou Ze FanXie Yi PingYu Heng XiangNg TangXu BingKang HongboHan QiongLiu YaoshengChau Kam Wing, DonaldChen MingxianNOTES(1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each ofthe Directors of the Company.(2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in theelectronic format specified by the Exchange from time to time) for publication on the GEM website arevised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors,as soon as reasonably practicable after any particulars on the form previously published cease to beaccurate.(3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing CompanyLimited (on 2815-9353) or such other number as may be prescribed from time to time) at the same timeas the original is submitted to the Exchange.Page 4 of 4 January 2009