Jiangxi Copper Company Limited Date Submitted 3 April No. of ordinary shares. No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy): 31/03/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Jiangxi Copper Company Limited Date Submitted 3 April 2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : A Shares No. of ordinary Par value Authorised share capital Balance at close of preceding month 2,075,247,405 RMB1.00 RMB2,075,247,405 Increase/(decrease) Nil Nil Balance at close of the month 2,075,247,405 RMB1.00 RMB2,075,247,405 (2) Stock code : 358 Description : H Shares No. of ordinary Par value Authorised share capital Balance at close of preceding month 1,387,482,000 RMB1.00 RMB1,387,482,000 Increase/(decrease) Nil Nil Balance at close of the month 1,387,482,000 RMB1.00 RMB1,387,482,000
2 2. Preference Shares Stock code : Description : No. of preference Par value Authorised share capital Balance at close of preceding month Increase/(decrease) Balance at close of the month 3. Other Classes of Shares Stock code : Description : No. of other classes of Par value Authorised share capital Balance at close of preceding month Increase/(decrease) Balance at close of the month Total authorised share capital at the end of the month : RMB3,462,729,405
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding month 2,075,247,405 1,387,482,000 Increase/(decrease) during the month Nil Nil Balance at close of the month 2,075,247,405 1,387,482,000 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM Movement during the month approval date (dd/mm/yyyy) and class of issuable Granted Exercised Cancelled Lapsed No. of new of issuer issued during the month pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the month 1. (Note 1) 2. (Note 1) 3. (Note 1) Total funds raised during the month from exercise of options Total A.(Ordinary ) (Preference ) (Other class)
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) Currency of nominal value Nominal value (i.e. total subscription price) at close of preceding month Exercised during the month Nominal value (i.e. total subscription price) at close of the month No. of new of issuer issued during the month pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the month 1. (dd/mm/yyyy) 2. (dd/mm/yyyy) 3. (dd/mm/yyyy) 4. (dd/mm/yyyy) Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description Currency of amount outstanding Amount at close of preceding month Converted during the month Amount at close of the month No. of new of issuer issued during the month pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the month (dd/mm/yyyy) 3. (dd/mm/yyyy) 4. (dd/mm/yyyy) (dd/mm/yyyy) Total C. (Ordinary ) (Preference ) (Other class)
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) No. of new Full particulars including (dd/mm/yyyy), if applicable, and class of issuable: No. of new of issuer issued during the month pursuant thereto of issuer which may be issued pursuant thereto as at close of the month 1. (Note 1) (Note 1) (Note 1) Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue No. of new of issuer issued during the month pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the month 1. Rights issue At price : State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 2. Open offer At price : State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 3. Placing At price : State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 4. Bonus issue Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy)
8 Type of Issue 5. Scrip At price : State currency dividend Issue and allotment date: (dd/mm/yyyy) No. of new of issuer issued during the month pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the month : (dd/mm/yyyy) 6. Repurchase Class of repurchased (Note 1) of Cancellation date: (dd/mm/yyyy) : (dd/mm/yyyy) 7. Redemption Class of redeemed (Note 1) of Redemption date: (dd/mm/yyyy) : (dd/mm/yyyy) 8. Consideration At price : State currency issue Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 9. Capital reorganisation Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy)
9 Type of Issue 10. Other: At price : State currency (Please specify) Issue and allotment date: (dd/mm/yyyy) No. of new of issuer issued during the month pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the month : (dd/mm/yyyy) Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the month (i.e. Total of A to E): (1) 0 (2) 0 Total increase / (decrease) in preference during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
10 Remarks (if any): Submitted by: Long Ziping Title: Chairman (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
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