Item 1.01 Entry into a Material Definitive Agreement.

On December 28, 2012, China Shen Zhou Mining & Resources, Inc. (the "Company") entered into an supplementary agreement (the "Supplement") to that certain Equity Transfer Agreement (the "ETA"), dated as of January 13, 2011 (previously filed by the Company on a Current Report on Form 8-K dated January 14, 2011.

Pursuant to the terms of the Supplement, Mr. Jia Xiangfu and Ms. Chen Qiaoling, collectively referred to as "Party A" therein, waived their preferential claim to any profits on ores above 500,000 tons of Xinyi Fluorite Company Limited for cash consideration of around USD 4.8 million from Xingzhen Mining Co. Ltd, a subsidiary of the Company. After execution of the Supplement, all stake holders' claims to Xinyi's profit will be solely based on their equity share of Xinyi.

A form of the Supplement is filed as Exhibits 10.1 to this Current Report on Form 8-K. The foregoing summaries of the terms of these documents are subject to, and qualified in their entirety by, such document attached hereto, which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

10.1 Supplementary Agreement dated December 28, 2012