CNMC GOLDMINE HOLDINGS LIMITED: ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement of Cessation of Chief Financial Officer
* Asterisks denote mandatory information
Name of Announcer *	CNMC GOLDMINE HOLDINGS LIMITED
Company Registration No.	201119104K
Announcement submitted on behalf of	CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted with respect to *	CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted by *	Lim Kuoh Yang
Designation *	Chief Executive Officer
Date & Time of Broacast	27-Mar-2013 17:06:58
Announcement No.	00029
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Chen Yan
Age *	38
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	27/03/2013
Detailed Reason(s) for cessation *	To pursue other career interests. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Chen Yan as the Chief Financial Officer ("CFO") of the Company. In addition, there are no concerns with regard to financial reporting that led to the departure of the CFO and there are no disagreements between the CFO and the Board of Directors of the Company with regard to practices that will have an impact on the Company's financial reporting.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *	No
Date of Appointment to current position *	01/11/2008
Job Title *	Chief Financial Officer
Role and responsibilities *	Responsible for matters relating to accounting, finance, compliance and reporting requirements of the Group.
Does the AC have a minimum of 3 members (taking into account this cessation) *	Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	2
Shareholding in the listed issuer and its subsidiaries *	1,500,000 ordinary shares in the Company
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Foreland Fabrictech Holdings Limited
Present *	None

Footnotes

Mr Cheam Chee Chian, currently the Group Finance Manager, will assume the responsibilities of Ms Chen Yan as the Chief Financial Officer. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 28 October 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone [phone].