Almana Limited — Share Issue/Capital Change 2016

May 27, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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IR Resources Limited 同仁資源有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 8186)

GRANT OF SHARE OPTIONS

The announcement is made pursuant to Rule 23.06A of the Rules Governing the Listing of Securities on the Growth Enterprise Market (the “GEM Listing Rules”) of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

The board of directors (the “Board”) of IR Resources Limited (the “Company”) announces that on 27 May 2016, the Company granted 210,000,000 share options (the “Share Options”) to the employee of the Company (the “Grantee”), subject to his acceptance, under the share option scheme adopted by the Company on 10 June 2011.

The Share Options shall entitle the Grantee to subscribe for a total of 210,000,000 ordinary shares of HK$0.001 each (the “Shares”) in the share capital of the Company, representing approximately 0.73% of the total issued Shares as at the date of this announcement.

Details of such grant are set out below:

Date of grant : 27 May 2016 Exercise price of Share : HK$0.016, representing the higher of (i) the closing price of Options granted HK$0.016 per Share as quoted on the Stock Exchange on 27 May 2016; and (ii) the average closing price of HK$0.014 per Share as quoted on the Stock Exchange for the five trading days immediately preceding 27 May 2016. Number of Share Options : 210,000,000 Share Options (each Share Option shall entitle the granted Grantee to subscribe for one Share)

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Validity and Exercise Period : of the Share Options

The Share Options are valid for a period of 2 years from 27 May 2016 to 26 May 2018 (both dates inclusive).

The Grantee is not a director, chief executive or substantial shareholder of the Company, or any of their respective associates (as defined in the GEM Listing Rules).

By Order of the Board of Directors of IR Resources Limited Yu Xiao Min

Chairperson

Hong Kong, 27 May 2016

As at the date of this announcement, the board of directors of the Company comprises three executive directors, namely, Ms. Yu Xiao Min, Ms. Xu Miaoxia and Mr. Zeng Lingchen; and three independent non-executive directors, namely Ms. Pang King Sze, Rufina, Mr. Hong Bingxian and Mr. Kenneth Hung.

This announcement, for which the directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for seven days from the date of its publication and on the website of the Company at http://www.irresources.com.hk

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