Shandong Gold Mining Company Limited

In respect of the recommended and unconditional all cash Offer by Shandong Gold Mining (HongKong) Co., Limited (HKG:1787) for all of the ordinary shares in Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV).

Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV) refers to its announcements of 2 and 3 September 2020 in relation to the revised Nord Gold S.E. ("Nordgold") on-market takeover offer for Cardinal at A$0.90 cash per share ("Nordgold Takeover Bid").

Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV) refers to its announcement of 3 September 2020 regarding the competing takeover offers for the Company from Shandong Gold Mining Co., Ltd. ("Shandong Gold") and Nord Gold S.E.

Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV) refers to its announcement dated 22 July 2020 in relation to the revised and improved proposal for an off-market takeover offer from Shandong Gold Mining (HongKong) Co., Limited.

Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV) refers to the unconditional on-market takeover offer for Cardinal at $0.66 cash per share (Takeover Bid) from Nord Gold SE (Nordgold) announced on the ASX Market Announcements Platform this morning.

Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV) announces that it has now raised A$11,960,000 as a result of the issue of 26,000,000 fully paid ordinary shares to Shandong Gold Mining Co., Ltd.

Cardinal Resources Limited (ASX:CDV) (FRA:C3L) (OTCMKTS:CRDNF) (TSE:CDV) announces that it has entered into a Bid Implementation Agreement ("Bid Implementation Agreement") with Shandong Gold Mining (Hong Kong) Co, Ltd.

Revolution Metals, an Australian public company with proven gold assets in NSW Australia, will present in Shandong China at the China Gold Technology Forum on August 27th.

With the theme of "From Novel Concepts, To Innovative Solutions", CHINA MINING Congress & Expo 2016 will be held at Meijiang Convention and Exhibition Center in Tianjin on September 22nd -25th, 2016. The event hosted by the Ministry of Land & Resources, the Tianjin Municipal Government and China Mining Association.

CHINA MINING Congress & Expo 2011 will open in Tianjin on November 6-8, 2011. With the theme "Strengthen International Cooperation, Accelerate Geological Exploration & Mine Development", the Conference will widely publicize China's reform and opening policies related to the mining industry, and moreover offer discussions on topics including sustainable development of worldwide mining, global mineral product survey situation and analysis, mining and capital market, mine environment and mine parks, comprehensive utilization of mineral resources.