FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240422E00012
1. Date of relevant event: 16/04/2024
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 17/04/2024
(dd/mm/yyyy)
3. Stock code: 02899
4. Name of listed corporation: 紫金礦業集團股份有限公司 
5. Class of shares: Domestic Shares 
6. Number of issued shares in class: 20,589,048,940
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wu
(Other names) Jianhui
10. Name of director (Chinese): 吳健輝 
11. Chinese Character Code as printed on HKID Card:
 
24. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Consideration code
Long position 
1113The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2101Beneficial owner
 
2501Other (you must describe the capacity in the Supplementary Information box)
 		 180,000  CNY      8.3500 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position3,510,0000.02
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position3,690,0000.02
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position3,510,000
2501Other (you must describe the capacity in the Supplementary Information box)
Long position180,000
 
28. Further information in derivative interests in listed corporation :
Derivatives code Exercise period (dd/mm/yyyy) Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4105Unlisted derivatives - Physically settled
08/12/202507/12/2026CNY0CNY11.950  1,000,000
Long position
4105Unlisted derivatives - Physically settled
08/12/202607/12/2027CNY0CNY11.950  1,000,000
Long position
4105Unlisted derivatives - Physically settled
08/12/202707/12/2028CNY0CNY11.950  1,000,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
32. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 吳健輝先生於2024年4月16日獲分配員工持股計劃份額1,503,000份 , 對應180,000股A股，將以現金或實物（股份）交收。2024年4月17日，公司收到中國證券登記結算有限責任公司出具的《過戶登記確認書》，公司回購專用證券賬戶（B884520988）中所持有的4,220萬股公司A股股票已於2024年4月16日以非交易過戶的方式過戶至公司2023年員工持股計劃證券賬戶。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 3A: 22/04/2024
(dd/mm/yyyy)