DISCLOSEABLE TRANSACTION UPDATE ON TAKEOVER BID FOR THE ENTIRE SHARE CAPITAL OF TIETTO MINERALS LIMITED

B_table indent_3.5 mm N_table indent_3 mm Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.This announcement is for information purposes only and does not constitute an offer or invitation to sell or the solicitation of or an invitation to induce an offer to buy or subscribe for any securities.ZHAOJIN MINING INDUSTRY COMPANY LIMITED*招金矿业股份有限公司 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1818) DISCLOSEABLE TRANSACTION UPDATE ON TAKEOVER BID FOR THE ENTIRE SHARE CAPITAL OF TIETTO MINERALS LIMITED References are made to the announcements of Zhaojin Mining Industry Company Limited (the “Company”) dated 30 October 2023 3 November 2023 13 November 2023 27 November 2023 6 December 2023 18 December 2023 4 January 2024 1 February 2024 29 February 2024 28 March 2024 15 April 2024 24 April 2024 1 May 2024 14 May 2024 and 24 May 2024 (the “Announcements”) in relation to among other things the offer made by Zhaojin Capital an indirect wholly owned subsidiary of the Company to acquire all of the fully paid ordinary shares in the capital of Tietto Minerals Limited (the “Offer”). Capitalised terms herein bear the same meanings as defined in the Announcements unless stated otherwise.DELISTING OF THE TARGET Following the commencement of Zhaojin Capital’s compulsory acquisition of the remaining Target Shares which have not been accepted into the Offer the Target Shares ceased trading on the ASX on 3 June 2024 and the Target will be removed from the official list of ASX at the close of trading on 6 June 2024.The Company will issue further announcement(s) as and when Zhaojin Capital has completed the acquisition of the entire share capital of the Target.By order of the Board Zhaojin Mining Industry Company Limited* Jiang Guipeng Chairman Zhaoyuan the PRC 6 June 2024 – 1 –B_table indent_3.5 mm N_table indent_3 mm As at the date of this announcement the Board comprises: Executive Directors: Mr. Jiang Guipeng Mr. Duan Lei Mr. Wang Ligang and Mr. Chen Lunan Non-executive Directors: Mr. Long Yi Mr. Li Guanghui and Mr. Luan Wenjing Independent non-executive Ms. Chen Jinrong Mr. Choy Sze Chung Jojo Mr. Wei Junhao and Directors: Mr. Shen Shifu * For identification purpose only –2–