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. CHINA PRECIOUS METAL RESOURCES HOLDINGS CO., LTD. 中國貴金屬資源控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1194) LAPSE OF STRATEGIC COOPERATION LETTER OF INTENT This announcement is made by China Precious Metal Resources Holdings Co., Ltd. (the “Company”) pursuant to Rule 13.09 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong) (the “Inside Information Provisions”). Reference is made to the announcement of the Company dated 21 October 2014 in relation to the document entitled “Strategic Cooperation Letter of Intent” dated 20 October 2014 and entered into between the Company and 雲南冶金集團股份有限公司 (Yunnan Metallurgical Group Company Limited) (the “Announcement”). Unless otherwise stated, capitalized terms defined in the Announcement shall have the same meanings when used in this announcement. The Company wishes to inform its shareholders and potential investors that the Company has decided not to proceed with the Proposed Subscription or the Proposed Asset Injection under the Strategic Cooperation Letter of Intent. Pursuant to the terms thereof, the Strategic Cooperation Letter of Intent lapsed on 31 March 2015. By order of the Board of China Precious Metal Resources Holdings Co., Ltd. LAM Cham Chairman Hong Kong, 1 April 2015 As at the date of this announcement, the executive Directors are Mr. Lam Cham, Mr. Zhang Shuguang, Mr. Zhang Liwei, Mr. Chang Yim Yang and Mr. Deng Guoli and the independent non-executive Directors are Professor Wong Lung Tak Patrick, BBS, PhD, J.P., Mr. Chan Kin Sang and Professor Xiao Rong Ge. The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statements in this announcement misleading.