China Vanadium Titano-Magnetite Mining Company Limited, Special/Extraordinary Shareholders Meeting, May 15, 2013., at 10:00 China Standard Time. Location: Taishan Room, Level 5, Island Shangri-la Hong Kong. Agenda: To approve the reduction of the issued share capital of the company; To authorize the directors of the company to do all acts and things considered by them to be necessary or desirable in connection with the implementation of the scheme of arrangement and the reduction of capital pursuant to the scheme of arrangement, including giving consent to any modification of, or addition to, the scheme of arrangement or the reduction of capital which the grand court of the Cayman Islands may see fit to impose; to approve the restoration of the issued share capital of the company; to approve the application of the credit arising in the books of account of the company; and to approve the deposit and maintenance of the deposit amount by the company in the bank accounts.

China Vanadium Titano-Magnetite Mining Company Limited reported earnings results for the year 2012. For the year, the company reported total revenue of CNY 1,533,732,000 compared to CNY 1,712,978,000, profit before tax of CNY 530,825,000 compared to CNY 747,500,000, profit attributable owners of the Company income of CNY 403,042,000 or 19.0 fen per share compared to CNY 605,892,000 or 29.0 fen per share, net cash flows from operating activities of CNY 1,090,413,000 compared to CNY 688,217,000 and purchase of items of property, plant and equipment of CNY 135,780,000 compared to CNY 243,630,000 and purchase of intangible assets of CNY 25,896,000 compared to CNY 36,067,000 for the last year.

China Vanadium Titano-Magnetite Mining Company Limited, Annual General Meeting, May 14, 2013., at 09:30 China Standard Time. Location: Taishan Room, Level 5, Island Shangri-la Hong Kong,. Agenda: To consider and adopt the audited financial statements of the company and its subsidiaries for the year ended 31 December 2012, the Directors' Report and Independent Auditors' report; to re-elect Mr. Teo Cheng Kwee as a non-executive director of the company and Yu Haizong and Gu Peidong as independent non-executive Director; to authorise the board of Directors to fix the Directors' remuneration for the year ending 31 December 2013; to re-appoint Ernst & Young as the auditors and to authorise the Board to fix their remuneration; to consider resolution, pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as amended from time to time, the exercise by the Directors during the Relevant Period of all the powers of the company to allot, issue and deal with additional shares of the company and to make or grant offers, agreements and options, including warrants to subscribe for Shares.