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China Gold International Reports Year-End 2018 Results and Provides 2019 Outlook

Financials Shareholder Letters & Outlook

China Gold International

Resources Corp. Ltd.

__________________________________________________________________

Tel: 604-609-0598 Fax: 604-688-0598 E-mail: [email protected], www.chinagoldintl.com

Suite 660, One Bentall Centre

505 Burrard Street

Vancouver, BC

Canada V7X 1M4

China Gold International Reports Year-End 2018 Results and Provides 2019 Outlook

VANCOUVER, March 26, 2019 - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx:

2099) (the “ Company” or “China Gold International Resources ”) is pleased to report Year-End

2018 results and provide 2019 Outlook.

FINANCIAL, PRODUCTION AND OPERATION HIGHLIGHTS

2018 Fourth quarter highlights

• Revenue increased by 22% to US$163.0 million from US$133.3 million for the same

period in 2017.

• Mine operating earnings decrease d by 27% to US$33.3 million from US$45.7 million for

the same period in 2017.

• Net loss after income taxes of US$2.0 million decreased from a net profit of US$20.0

million for the same period in 2017.

• Gold production from the CSH Mine decreased by 31% to 41 ,506 ounces from 59,998

ounces for the same period in 2017.

• Copper production from the Jiama Mine increased by 19% to 17,711 tonnes

(approximately 39.0 million pounds) from 14,905 tonnes (approximately 32.9 million

pounds) for the same period in 2017. Gold produced was 22,150 ounces compared to

17,893 ounces for the same period in 2017. The increase in production was primarily

due to the output from the commercial production of the Phase II expansion.

2018 Annual highlights

• Revenue increased by 39% to US $570.6 million from US$411.9 million for the same

period in 2017.

• Mine operating earnings decreased by 5% to US$110.7 million from US$116.8 million for

the same period in 2017.

• Net loss after income taxes of US$4.2 million decreased from a net profit of US$64.3

million for the same period in 2017.

• Gold production from the CSH Mine decreased by 22% to 144,896 ounces from 186,957

ounces for the same 2017 period.

• Copper production from the Jiama Mine increased by 54% to 55,025 tonnes

(approximately 121.3 million pounds) from 35,844 tonnes (approximately 79.0 million

pounds) for the same period in 2017. Gold produced was 70,262 ounces compared to

47,710 ounces for the same period in 2017. The increase in production was mainly due

to the output from the commercial production of the Phase II expansion.

China Gold International

Resources Corp. Ltd.

__________________________________________________________________

Tel: 604-609-0598 Fax: 604-688-0598 E-mail: [email protected], www.chinagoldintl.com

Suite 660, One Bentall Centre

505 Burrard Street

Vancouver, BC

Canada V7X 1M4

-2-

• The cash production cost, and total production cost for the CSH Mine are presented in

the table below.

• The cash production cost, and total production cost for the Jiama Mine are presented in

the table below.

* Production costs include expenditures incurred at the mine sites for the activities related to production including mining, processing,

mine site G&A and royalties etc.

** Non-IFRS measure

*** By-products credit refers to the sales of gold and silver during the corresponding period.

LIQUIDITY AND CAPITAL RESOURCES

• At December 31, 2018, the Company had an accumulated surplus of US$229.8 million,

working capital of US$39.3 million and borrowings of US$1,210 million. The Co mpany’s

cash balance at December 31, 2018 was US$138.0 million.

• The Company’s borrowings are comprised of US$505.7 million of 3.25% unsecured

bonds maturing on July 6, 2020, of which US$16.1 million is included in the current

portion of borrowings, and US$ 107.8 million of short term debt facilities with interest

rates ranging from 2.75% to 4.35% per annum arranged through various banks in China.

In addition, on November 3, 2015, the Company entered into a Loan Facility agreement

with a syndicate of banks, led by Bank of China. The lenders agreed to lend an aggregate

principle amount of RMB 3.98 billion, approximately US$613 million with the interest

rate of 2.83% per annum currently. The People's Bank of China Lhasa Center Branch’s

interest rate serves as a benchmark for the interest on the drawdowns. The bank’s

interest rate is then discounted by 7 basis points (or 0.07%) to calculate the interest on

the drawdowns.

2019 PRODUCTION AND OPERATING OUTLOOK:

• Projected gold production of 210,000 ounces in 2019.

• Projected copper production of approximately 132 million pounds in 2019.

CSH Mine Year ended December 31,

2018 2017

Total production cost (US$) of gold per ounce 1,164 1,055

Cash production cost* (US$) of gold per ounce 750 670

* Non-IFRS measure

Jiama Mine Year ended December 31,

2018 2017

Total production cost* (US$) of copper per pound 2.97 2.47

Total production cost* (US$) of copper per pound

after by-products credits*** 2.08 1.36

Cash production cost** (US$) per pound of copper 2.25 2.05

Cash production cost** (US$) of copper per pound

After by-products credits*** 1.36 0.94

China Gold International

Resources Corp. Ltd.

__________________________________________________________________

Tel: 604-609-0598 Fax: 604-688-0598 E-mail: [email protected], www.chinagoldintl.com

Suite 660, One Bentall Centre

505 Burrard Street

Vancouver, BC

Canada V7X 1M4

-3-

• The Jiama Mine’s Phase II expansion consists of two series, with each series having a

mining and mineral processing capacity of 22,000 tonnes per day (“tpd”). The Phase II,

Series I ex pansion reached commercial production on December 31, 2017, followed by

commercial production of Phase II, Series II effective July 1, 2018, bringing the entire

Phase II expansion project into commercial production. The Company was able to

accelerate its d evelopment and commissioning to achieve commercial production for

Series II ahead of schedule. The Company continues to ramp up operations at Series II

to full design capacity of 22,000 tonnes per day (“tpd”). The full design capacity of ore

processing at the Jiama Mine will increase to 50,000 tpd from the previous capacity of

28,000 tpd once Series II reaches full design capacity.

• The Company will continue to leverage the technical and operating experience of the

Company’s substantial shareholder, Ch ina National Gold Group Corporation (“CNG”), to

improve operations at its mines. In addition, the Company continues to focus its efforts

on increasing production while minimizing costs at both mines.

• To fulfill its growth strategy, the Company is continual ly working with CNG and other

interested parties to identify potential international mining acquisition opportunities,

namely projects outside of China.

ANNUAL RESULTS INVESTOR AND MEDIA PRESENTATION

Management will hold its 201 8 Annual Results Investor a nd Media Presentation in Hong Kong

on March 28, 2019 at 10 a.m. (Hong Kong time). Year-End 2018 results and performance will be

discussed with a question and answer period.

For a detailed look at the financial statements and MD&A for the year ended Decem ber 31,

2018, please visit the Company's website at www.chinagoldintl.com , The Stock Exchange of

Hong Kong Limited’s website at www.hkex.com.hk or SEDAR at www.sedar.com.

About China Gold International Resources

China Gold International Resources Corp. Ltd. is based in Vancouver, BC, Canada and operates both

profitable and growing mines, the CSH Gold Mine in Inner Mongolia, and the Jiama Copper-

Polymetallic Mine in Tibet Autonomous Region of the People’s Republic of China. The Company’s

objective is to continue to build shareholder value by growing production at its current mining

operations, expanding its resource base, and aggressively acquiring and de veloping new projects

internationally. The Company is listed on the Toronto Stock Exchange (TSX: CGG) and the Main

Board of The Stock Exchange of Hong Kong Limited (HKEx: 2099).

For additional information on China Gold International Resources Corp. Ltd., please refer to its

SEDAR profile at www.sedar.com or contact Tel: 604 -609-0598, Email: [email protected],

Website: www.chinagoldintl.com.

Cautionary Note About Forward-Looking Statements

China Gold International

Resources Corp. Ltd.

__________________________________________________________________

Tel: 604-609-0598 Fax: 604-688-0598 E-mail: [email protected], www.chinagoldintl.com

Suite 660, One Bentall Centre

505 Burrard Street

Vancouver, BC

Canada V7X 1M4

-4-

Certain information regarding China Gold International Resourc es contained herein may constitute forward- looking

statements within the meaning of applicable securities laws. Forward- looking statements may include estimates , plans,

expectations, opinions, forecasts, projections, guidance or other statements that are not statements of fact. Although

China Gold International Resources believes that the expectations reflected in such forward- looking statements

are reasonable, it can give no assurance that such expectations will prove to have been correc t. China Gold International

Resources cautions that actual performance will be affected by a number of factors, most of which are beyond its control,

and that future events and results may vary substantially from what China Gold International Resources cur rently

foresees. Factors that could cause actual results to differ materially from those in forward- looking statements include

market prices, exploitation and exploration results, continued availability of capital and financing and general economic,

market or business conditions. The forward- looking statements are expressly qualified in their entirety by this cautionary

statement. The information contained herein is stated as of the current date and subject to change after that date.