Directorate Change

Directorate Change

China Nonferrous Gold Limited

13 June 2014

China Nonferrous Gold Limited

(‘CNG’ or the ‘Company’)

Appointment of Director

China Nonferrous Gold Limited (AIM: CNG), the mineral exploration and development company currently developing the Pakrut gold project in the Republic of Tajikistan (“Tajikistan”) is pleased to announce the appointment of Mr Wang Yubin (“Mr Wang”) as an Executive Director of the Company.

Mr Wang, aged 50, is the General Manager of Limited Liability Company Pakrut (“LLC Pakrut”), the Company’s wholly-owned operating subsidiary in Tajikistan, having joined LLC Pakrut as the Deputy General Manager on 13 May 2011. He obtained a Bachelor’s degree in mining metallurgical engineering from Baotou Iron and Steel Institute in the PRC in July 1983 and a Master’s degree in business administration from Zhongnan University of Economics and Law in the PRC in June 2004.

From September 1983 to December 2006, Mr Wang held various positions in China Huaye Group Company (formerly known as North China Metallurgical Construction Co., Ltd., a large-scale construction corporation engaged in metallurgical plant construction, mine resources development, contracting for mine production, mine construction, large-scale complex construction, thermal power plant construction, expressway construction and others and a wholly owned subsidiary of China Metallurgical Group Corporation and its affiliated companies.

From January 2007 to January 2011, Mr Wang served as Vice General Manager of Tajikistan and China Mining Co., Ltd. and was responsible for the recovery and construction works for the Alden-Topkan lead-zinc mine in Tajikistan.

Mr Wang currently holds 125,000 options in the Company exercisable at 30 pence. He does not hold any direct interest in the Company's shares.

There is no further information required to be disclosed under Schedule 2(g) of the AIM Rules for Companies.

ENDS

For further information please visit the Company’s website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited

David Tang, Managing Director

Tel: [phone]

Investec Bank Plc

Jeremy Ellis, Chris Sim, George Price

Tel: [phone]

Hume Capital

Jon Belliss, Guy Peters

Tel: [phone]

Blytheweigh

Paul Weigh, Halimah Hussain

Tel: [phone]

Project Summary

The Pakrut gold project, of which CNG has 100 per cent ownership, is situated in Tajikistan approximately 120km northeast of the capital city Dushanbe. Pakrut is located within the Tien Shan gold belt, which extends from Uzbekistan into Tajikistan, Kyrgyzstan and Western China, and which hosts a number of multi-million ounce gold deposits.

CNG is currently in a construction phase with mining contractors on site developing the underground mine and surface infrastructure.

About Tajikistan

Tajikistan is a secular republic located in Central Asia. The country is a member of the Commonwealth of Independent States and the Shanghai Cooperation Organisation. Tajikistan hosts numerous operating precious metal mines as well as the largest aluminium smelter in Central Asia. CNG's management team has extensive experience in the mining industry in Tajikistan.