G-Resources Group Limited — Capital/Financing Update 2017

Nov 28, 2017

Form A 表格甲

TO BE VALID, THE WHOLE OF THIS DOCUMENT MUST BE RETURNED. 本文件必須整份交還，方為有效。

IMPORTANT

重要提示

IF YOU ARE IN ANY DOUBT IN ANY ASPECT OF THIS APPLICATION FORM OR AS TO THE ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER OR OTHER REGISTERED DEALER IN SECURITIES, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER.

閣下如對本申請表格之任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。

THIS APPLICATION FORM IS VALUABLE BUT IS NOT TRANSFERABLE AND IS FOR THE USE OF THE QUALIFYING SHAREHOLDER(S) NAMED BELOW ONLY. NO APPLICATION CAN BE MADE AFTER 4:00 P.M. ON TUESDAY, 12TH DECEMBER, 2017.

本申請表格具有價值，但不可轉讓，並僅供下列之合資格股東使用。申請最遲須於二零一七年十二月十二日（星期二）下午 四時正前遞交。

Reference is made to the offering document (the “Offering Document”) issued by PALADIN LIMITED dated Tuesday, 28th November, 2017 in relation to the Open Offer. Terms used herein shall have the same meanings as defined in the Offering Document unless the context otherwise requires.

茲提述PALADIN LIMITED於二零一七年十一月二十八日（星期二）就公開發售刊發之發售文件（「發售文件」），除文義另 有所指外，本表格所用詞彙與發售文件所界定者具有相同涵義。

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this application form, 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 application form.

香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）及香港中央結算有限公司對本申請表格之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就本申請表格全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。

Subject to the granting of listing of, and permission to deal in, the Shares on the Stock Exchange, the Shares will be accepted as eligible securities by HKSCC for deposit, clearance and settlement in CCASS with effect from the commencement date of dealings in the Shares on the Stock Exchange or such other date as may be determined by HKSCC. Settlement of transactions between participants of the Stock Exchange on any trading day is required to take place in CCASS on the second trading day thereafter. All activities under CCASS are subject to the General Rules of CCASS and CCASS Operational Procedures in effect from time to time.

待股份獲批准於聯交所上市及買賣，股份將獲香港結算接納為合資格證券，由股份於聯交所開始買賣日期或香港結算釐定 之有關其他日期起，可於中央結算系統內寄存、結算及交收。聯交所參與者之間於任何交易日進行之交易須於其後之第二 個交易日透過中央結算系統進行交收。中央結算系統內之一切活動均須根據不時生效之中央結算系統一般規則及中央結 算系統運作程序規則進行。

PALADIN LIMITED

Branch Share Registrar in Hong Kong: Computershare Hong Kong Investor Services Ltd. Shops 1712-1716, 17/F, Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong

香港股份過戶登記分處： 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17樓 1712-1716號舖

(Incorporated in Bermuda with limited liability)

(Stock code: 495)

（於百慕達註冊成立之有限公司） （股份代號 ： 495）

OPEN OFFER OF CONVERTIBLE NOTES WITH SHARE ALTERNATIVE ON THE BASIS OF ONE CONVERTIBLE NOTE, WITH ONE NEW SHARE IN SHARE ALTERNATIVE FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT A PRICE OF HK$0.25 PAYABLE IN FULL ON APPLICATION AND SUBJECT TO REFUND BY NO LATER THAN 4:00 P.M. ON TUESDAY, 12TH DECEMBER, 2017

按於記錄日期 每持有五股現有股份 獲發一份可換股票據（附帶一股股份選擇內之新股份）之 基準公開發售 可換股票據（附帶股份選擇） 須於申請時（不遲於二零一七年十二月十二日（星期二） 下午四時正）以0.25港元之價格繳足，並可予退還

Principal place of business in Hong Kong: Suite 2304 23rd Floor Sun Life Tower The Gateway Harbour City Kowloon, Hong Kong

香港主要營業地點︰ 香港 九龍 海港城港威大廈 永明金融大樓 23樓2304室

Registered office: Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda

註冊辦事處： Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda

APPLICATION FORM 申請表格

Dear Sirs,

I/We, being the registered holder(s) of the Shares stated overleaf, hereby apply and, enclose a remittance** for the amount payable in full on application, for the number of Convertible Note(s)/new Share(s) in the Share Alternative at a price of HK$0.25 per Convertible Note(s)/new Share(s) in the Share Alternative specified in Box D. I/We accept and undertake to accept that number of Convertible Note(s)/new Share(s) in the Share Alternative on the terms and conditions of the Offering Document dated Tuesday, 28th November, 2017 and this application form and subject to the Bye-Laws of the Company. I/We authorise the Company to place my/our name(s) on the register of members and/ or holders of Convertible Notes as the holder(s) of such Convertible Note(s)/new Share(s) in the Share Alternative and to send share certificate(s)/certificate(s) of Convertible Notes in respect thereof by ordinary post at my/our risk to the address specified overleaf. I/We have read the conditions and procedures for application set out overleaf and agree to be bound thereby.

敬啟者：

本人╱吾等為背頁所列股份之登記持有人，現申請認購丁欄指定之可換股票據╱股份選擇內之新股份數目，並 附上按每可換股票據╱股份選擇內之新股份0.25港元之價格計算並須於申請時繳足之全數股款**。本人╱吾等 謹此根據二零一七年十一月二十八日（星期二）刊發之發售文件及本申請表格所載之條款及條件，以及 貴公司 之公司細則，接納及承諾接納有關數目之可換股票據╱股份選擇內之新股份，而本人╱吾等謹此同意並承諾申 請認購相等於或少於與提出本申請時涉及之可換股票據╱股份選擇內之新股份數目。本人╱吾等謹此授權 貴 公司將本人╱吾等之姓名列入 貴公司之股東及╱或可換股票據持有人名冊，作為前述有關數目或較少數目之 可換股票據╱股份選擇內之新股份之持有人，並請 貴公司將有關股票╱可換股票據按背頁地址以平郵方式寄 予本人╱吾等，郵誤風險概由本人╱吾等承擔。本人╱吾等已細閱背頁所載各項條件及申請手續，並同意全部 遵守。

** Cheque or banker’s cashier order should be crossed “ ACCOUNT PAYEE ONLY ” and made payable to “ PALADIN LIMITED – OPEN OFFER ACCOUNT ” (see the section headed “Procedures for Application” on the reverse side of this application form).

• ** 支票或銀行本票須以「 只准入抬頭人賬戶 」方式並以「 PALADIN LIMITED – OPEN OFFER ACCOUNT 」為抬頭人劃線開出（詳情請參閱本申請 表格背頁「申請手續」一節）。

If no number is inserted in Box D or any other information in the application form, cheque and/or banker’s cashier order is missing, incomplete or erroneous, the application will not be considered as valid until such missing, incomplete or erroneous information has been completed and rectified.

倘丁欄內並無填上數目，或在申請表格、支票及╱或銀行本票之任何其他資料有遺漏、未填妥或有錯誤，則該申 請將不會被視為有效，直至有關遺漏、未填妥或錯誤之資料經填妥及更正為止。

Application Form No. 申請表格編號

Name(s) and address of Qualifying Shareholder(s) 合資格股東之姓名及地址

Application can only be made by the Qualifying Shareholder(s) named herein 認購申請僅可由上文列名之 合資格股東作出 No. of Convertible Notes applied for 申請認購之可換股票據數目 No. of Shares applied for 申請認購之股份數目 BOX D 丁欄	BOX C 丙欄 BOX B 乙欄 BOX A 甲欄	Number of Shares registered in your name on Tuesday, 21st November, 2017 於二零一七年十一月二十一日（星期二）以 閣下名義登記之股份數目
		Number of Convertible Notes/Number of Shares in your assured allotment 閣下獲保證配發之可換股票據╱股份數目
		Amount payable if assured allotment applied for in full 悉數申請認購保證配額時應繳款項
		HK$ 港元
		HK$ 港元 (number applied for X HK$0.25) （申請數目X 0.25港元）
		HK$ 港元 (number applied for X HK$0.25) （申請數目X 0.25港元）
	Total 合共 Name of bank on which cheque/ banker’s cashier order is drawn 支票╱銀行本票之付款銀行名稱 Cheque/banker’s cashier order number 支票╱銀行本票號碼	HK$ 港元

Signature(s) of Qualifying Shareholder(s) (all joint Qualifying Shareholders must sign) 合資格股東簽署 （所有聯名合資格股東均須簽署）

(1) (2) (3) (4)

Box D must be completed, or otherwise the application will not be considered as valid 申請者必須填寫丁欄，否則該申請不會被視為有效

Contact telephone no. 聯絡電話號碼：

Date 日期：

Please staple your payment here 請將 股款 緊釘在此	PALADIN LIMITED