| Announcement Title | Waiver |
| Announcement Subtitle | GRANT OF EXTENSION OF TIME FOR THE HOLDING OF THE ANNUAL GENERAL MEETING |
| Securities | CHINA MINING INTERNATIONAL LTD (CHINAMIN) |
| Date & Time of Broadcast | Apr 29, 2014 18:26 |
| Submitted By | Yeo Tze Khern Company Secretary |
| Description | Please refer to attachment. |
Attachments