Circular

	Jinchuan Group International Resources Co. Ltd (02362)

Cover Important Contents Definitions Glossary Expected Timetable Letter from the Board Letter from the Independent Board Committee Letter from Investec Risk Factors Industry Overview Overview of the DRC and Zambia Information of the Target Group Strategies and Competitive Strengths of the Enlarged Group Directors and Senior Management of the Metorex Group Appendix I ¡V Financial Information of the Target Group Appendix II ¡V Financial Information of the Metorex Group Appendix III ¡V Financial Information of the Group Appendix IV ¡V Unaudited Pro Forma Financial Information of the Enlarged Group Appendix V ¡V Competent Person¡¦s Report and Valuation Report (Part 1 of 4) Appendix V ¡V Competent Person¡¦s Report and Valuation Report (Part 2 of 4) Appendix V ¡V Competent Person¡¦s Report and Valuation Report (Part 3 of 4) Appendix V ¡V Competent Person¡¦s Report and Valuation Report (Part 4 of 4) Appendix VI ¡V Legal and Regulatory Regime in which the Target Group Operates Appendix VII ¡V General Information Notice of EGM