An anonymous director reports

CHINA GOLD INTERNATIONAL ISSUES CLARIFICATION ON MARKET MOVEMENT

At the request of the Canadian Investment Regulatory Organization, China Gold International Resources Corp. Ltd. wishes to confirm that it is not aware of any material, undisclosed information related to the company that would account for the recent increase in the market price and level of trading volume of its ordinary shares.

About China Gold International Resources Corp. Ltd.

China Gold International Resources is a gold and base metal mining company incorporated in British Columbia, Canada, and operates two mines, the CSH gold mine in Inner Mongolia, China, and the Jiama copper-gold polymetallic mine in Tibet, China. The company's objective is to build shareholder value through growing production at its current mining operations, expanding its resource base, and acquiring and developing new projects internationally. The company is listed on the Toronto Stock Exchange and the main board of the Stock Exchange of Hong Kong.

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