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

company information sheet - China Nonferrous Metals Company ...

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FF003G<strong>THE</strong> 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

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