Newton Resources Ltd — Board/Management Information 2013

Sep 24, 2013

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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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1231)

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Li Yuelin has tendered his resignation as executive Director and the chief operating officer of the Group with effect from 24 September 2013 due to his desire to devote more time to his personal affairs.

The board (the “ Board ”) of directors (the “ Directors ”) of Newton Resources Ltd (the “ Company ” together with its subsidiaries, the “ Group ”) announces that Mr. Li Yuelin (“ Mr. Li ”) has tendered his resignation as executive Director and the chief operating officer of the Group with effect from 24 September 2013 due to his desire to devote more time to his personal affairs.

Mr. Li confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board would like to thank Mr. Li for his contribution to the Group during his tenure of office.

By Order of the Board Newton Resources Ltd Cheng Kar Shun Chairman and Non-Executive Director

Hong Kong, 24 September 2013

As at the date of this announcement, the executive Directors are Ms. Yu Shuxian and Mr. Jiao Ying; the non-executive Directors are Dr. Cheng Kar Shun, Mr. Lam Wai Hon, Patrick and Mr. Cheng Chi Ming, Brian; and the independent non-executive Directors are Mr. Tsui King Fai, Mr. Lee Kwan Hung and Mr. Wu Wai Leung, Danny.