Mongolian Mining Corporation (MMC) reported no change to its issued share capital of 1.04 billion ordinary shares as at 29 April 2026, but confirmed ongoing execution of its 2025 share-repurchase mandate.

Latest buyback • On 29 April 2026 MMC repurchased 240,000 shares on the Hong Kong Stock Exchange at prices ranging from HKD 9.58 to HKD 9.78, for a cash outlay of HKD 2.33 million. • These shares, earmarked for cancellation, represented 0.02% of the company’s issued share capital.

Cumulative FY26 activity awaiting cancellation • Including the 29 April trade, MMC has bought back 3.13 million shares since 18 March 2026 at volume-weighted average prices between HKD 9.61 and HKD 10.66. • The 3.13 million shares correspond to roughly 0.30% of the company’s 1.04 billion issued shares.

Utilisation of 2025 repurchase mandate • Shareholders approved a mandate on 26 May 2025 authorising repurchases of up to 103.35 million shares. • To date, MMC has acquired 7.49 million shares under this mandate, equal to 0.72% of the shares outstanding on the mandate date. • Following the 29 April transaction, a 30-day moratorium on new share issues or treasury-share sales applies until 29 May 2026, in accordance with Hong Kong listing rules.

Capital structure • Issued shares outstanding (excluding treasury shares) remained unchanged at 1,037.30 million as of both 28 and 29 April 2026. • The company held no treasury shares at period-end; all repurchased shares are pending cancellation.

Regulatory compliance MMC confirmed that all repurchases were conducted on the Exchange in full compliance with Hong Kong listing rules, with requisite authorisations and regulatory filings completed.