G-Resources Group Limited — Capital/Financing Update 2011

Jul 27, 2011

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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G-Resources Group Limited 國際資源集團有限公司 *****

(Incorporated in Bermuda with limited liability)

(Stock Code: 1051)

SUSPENSION OF TRADING

At the request of G-Resources Group Limited (the “Company”), trading in the shares of the Company will be suspended with effect from 9:00 a.m. on Wednesday, 27 July 2011 pending the release of an announcement in relation to the placing of shares of the Company.

By Order of the Board G-Resources Group Limited Chiu Tao Chairman

Hong Kong, 27 July 2011

As at the date of this announcement, the Board of the Company comprises (i) Mr. Chiu Tao, Mr. Owen L Hegarty, Mr. Peter Geoffrey Albert, Mr. Ma Xiao, Mr. Wah Wang Kei, Jackie, Mr. Hui Richard Rui, and Mr. Kwan Kam Hung, Jimmy as executive Directors; (ii) Mr. Tsui Ching Hung as non-executive Director; and (iii) Mr. Or Ching Fai, Ms. Ma Yin Fan and Mr. Leung Hoi Ying as independent non-executive Directors.

* For identification purpose only

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