North Mining Shares Co., Ltd.HKEX: 433

Notification letter to registered shareholders and change request form

· Issued by North Mining Shares Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 433 · · 2 pages · English and Chinese

The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at http://www.northmining.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at http://www.hkexnews.hk, or the printed form(s) of Current Corporate Communication is/are enclosed according to our agreed arrangement (if applicable). You may at

North Mining Shares Co., Ltd. on 6ix

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