G-Resources Group Limited — Capital/Financing Update 2015

Oct 16, 2015

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)

COMPLETION OF DISCLOSEABLE TRANSACTION

ACQUISITION OF THE PROPERTIES THROUGH ACQUISITION OF SUPREME RACER

Reference is made to the announcement of G-Resources Group Limited (the “ Company ”) dated 11 August 2015 (the “ Announcement ”) and the announcement of the Company dated 6 October 2015 regarding the Sale and Purchase Agreement in relation to the Acquisition of Supreme Racer. Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the Announcement.

The Board is pleased to announce that all the conditions precedent set out in the Sale and Purchase Agreement had been fulfilled and the Completion of the Acquisition of Supreme Racer took place on 16 October 2015.

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

Chairman and Acting Chief Executive Officer

Hong Kong, 16 October 2015

As at the date of this announcement, the Board comprises:

• (i) Mr. Chiu Tao, Mr. Owen L Hegarty, Mr. Ma Xiao, Mr. Wah Wang Kei, Jackie and Mr. Hui Richard Rui as executive directors of the Company; and

• (ii) Dr. Or Ching Fai, Ms. Ma Yin Fan and Mr. Leung Hoi Ying as independent nonexecutive directors of the Company.

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For media or investor enquiries please contact:

Hong Kong:

Mr. Richard Hui T. +852 3610 6700 Ms. Joanna Ip T. +852 3610 6700

Melbourne, Australia: Mr. Owen Hegarty T. +61 3 8644 1330 Ms. Amy Liu T. +61 3 8644 1330

* For identification purpose only

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