1. CIRCULAR
T h e P h i l i p p i n e S t o c k Exchange, Inc.
X Disclosures Stockholders’ Meeting Others: Trading Halt
Dividend Notice SEC / Gov’t Issuance
Stock Rights Notice Transfer Agent’s Notice
To : THE INVESTING PUBLIC AND TRADING PARTICIPANTS
Company : NIHAO MINERAL RESOURCES INTERNATIONAL, INC.
Trading Halt
Date : December 30, 2010
NiHAO Mineral Resources International, Inc. (“NI” or the “Company”) submitted to the
Exchange the attached disclosure dated December 29, 2010 pertaining to the results of
the meeting of its Board of Directors approving, among others, the following:
....
1. Issuance of Eighty Million (80,000,000) shares via private placement to
Mr. Jerry C. Angping at the issue price of One Peso and Thirty Five
Centavos (P 1.35) per share for a total consideration of One Hundred
Eight Million Pesos (P108,000,000.00). The subscription for the Eighty
Million (80,000,000) shares shall be paid in cash. Proceeds of the share
issuance shall be used to fund business expansion that the Company
plans to undertake in 2011, including acquisition of mining tenements
and mining rights together with incidental expenses for due diligence and
research and development. The shares to be issued to Mr. Jerry C.
Angping shall be subject to the appropriate regulatory approvals.
....
2. In order to provide shareholders equal opportunity to subscribe to new
share issuances of the Company, the Board approved the issuance of
additional shares of stock via Stock Rights Offering (SRO). The SRO
shall be implemented on a 2:5 proportion i.e. five (5) shares held by
qualified stockholder entitle said stockholder to subscribe to two (2)
shares at the par value of One Peso (P 1.00) per share. . . .
Please be advised that the Company’s issuance of shares via private placement is
subject to the following provisions of the Rule on Additional Listing of Securities:
Page 1 of 2
FID/CSD Market Regulation Division Issuer Regulation Division Information Technology Division Capital Markets Dev’t Division Office of the General Counsel
Tel. No. 688-7561/688-7508 Tel. No. 688-7541 Tel. No. 688-7510 Tel. No. 688-7480 Tel. No. 688-7534 Tel. No. 688-7411

2. CIRCULAR
T h e P h i l i p p i n e S t o c k Exchange, Inc.
X Disclosures Stockholders’ Meeting Others: Trading Halt
Dividend Notice SEC / Gov’t Issuance
Stock Rights Notice Transfer Agent’s Notice
SECTION 1. Rule on Additional Listing of Shares – The Rule shall apply
to transactions resulting into issuance by a listed company (“Issuer”) of new
voting shares to any party or to any persons acting in concert
(“Subscriber/s”) amounting to at least ten percent (10%) but not more
than thirty-five percent (35%) of the total issued and outstanding capital
stock of the Issuer through a single or creeping transactions within a period
of twelve (12) months from the initial disclosure. Such transactions may
include private placements, share swaps, property-for-share swaps, or
conversion of securities into equity.
As a general rule, the Exchange shall not permit the listing of shares
subscribed by related parties unless a rights or public offering is first
undertaken.
....
SECTION 3. Trading Halt – The trading of the shares of the Issuer shall be
halted for one (1) hour upon announcement or disclosure of any information
leading to the transaction(s). Another one (1) hour trading halt shall be
implemented upon dissemination of the Comprehensive Corporate
Disclosure required herewith.
In view thereof, the Exchange will implement a one-hour trading halt on NI shares
today, December 30, 2010, which will commence at 9:00 a.m. and will be lifted at
10:00 a.m.
For the information and guidance of the investing public.
(Original Signed)
JANET A. ENCARNACION
Head, Disclosure Department
Noted by:
(Original Signed)
JOSELITO V. BANAAG
General Counsel and
Officer-in-Charge, Issuer Regulation Division
Page 2 of 2
FID/CSD Market Regulation Division Issuer Regulation Division Information Technology Division Capital Markets Dev’t Division Office of the General Counsel
Tel. No. 688-7561/688-7508 Tel. No. 688-7541 Tel. No. 688-7510 Tel. No. 688-7480 Tel. No. 688-7534 Tel. No. 688-7411