Newton Resources Ltd — Board/Management Information 2013

Mar 27, 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)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of Newton Resources Ltd (the “ Company ”) announces that the principal place of business of the Company in Hong Kong will be changed to Rooms 1504-05, 15th Floor, New World Tower, 16-18 Queen’s Road Central, Hong Kong with effect from 28 March 2013. The Company’s website, email address, telephone number and facsimile number remain unchanged.

On behalf of the Board Newton Resources Ltd Cheng Kar Shun

Chairman and Non-Executive Director

Hong Kong, 27 March 2013

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