Persistence Gold Group Ltd — AGM Information 2011

Aug 28, 2011

APAC RESOURCES LIMITED 亞太資源有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1104)

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNED MEETING)

I/We [1]

of

being the registered holder(s) of [2] shares of HK$0.10 each in the capital of abovenamed company (the “ Company ”), HEREBY APPOINT [3] the Chairman of the meeting or failing him of as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting and at any adjourned meeting thereof (the “ Meeting ”) of the Company to be held at Lower Lobby, Plaza 3, Novotel Century Hong Kong Hotel, 238 Jaffe Road, Wanchai, Hong Kong on Wednesday, 28 September 2011 at 2:30 p.m. for the purpose of considering and, if thought fi t, passing with or without amendments, the under-mentioned resolutions as set out in the notice convening the Meeting (the “ Notice ”) in the manner as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fi t.

FOR[4] AGAINST[4]

ORDINARY RESOLUTIONS

		to attend and vote for me/us and on my/our behalf at the anwer Lobby, Plaza 3, Novotel Century Hong Kong Hotel, 23idering and, if thought f t, passing with or without amendmanner as hereunder indicated, and, if no such indication i	to attend and vote for me/us and on my/our behalf at the anwer Lobby, Plaza 3, Novotel Century Hong Kong Hotel, 23idering and, if thought f t, passing with or without amendmanner as hereunder indicated, and, if no such indication i	nual general meeting and at any adjou8 Jaffe Road, Wanchai, Hong Kong oments, the under-mentioned resolutions given, as my/our proxy thinks f t.	nual general meeting and at any adjou8 Jaffe Road, Wanchai, Hong Kong oments, the under-mentioned resolutions given, as my/our proxy thinks f t.	nual general meeting and at any adjou8 Jaffe Road, Wanchai, Hong Kong oments, the under-mentioned resolutions given, as my/our proxy thinks f t.	nual general meeting and at any adjou8 Jaffe Road, Wanchai, Hong Kong oments, the under-mentioned resolutions given, as my/our proxy thinks f t.	nual general meeting and at any adjou8 Jaffe Road, Wanchai, Hong Kong oments, the under-mentioned resolutions given, as my/our proxy thinks f t.
ORDINARY		RESOLUTIONS					FOR4	AGAINST4
1.	To aTohf nan30 J	cknowledge the appointment by the board of directors ofmatsu to f ll the casual vacancy as auditor of the Companycial statements and the reports of the directors and the audune 2011.		the Company on 5and to receive anditor of the Company	July 2011 of Deadopt the auditedfor the eighteen	loitte Toucheconsolidatedmonths ended
2.	(a)		To re-elect the following persons:
			i.Mr. Liu Yongshun as Non-Executive Director
			ii.Dr. Wong Wing Kuen, Albert as Independent	Non-Executive Direc	tor
			iii.Mr. Chang Chu Fai, Johnson Francis as Indepe	ndent Non-Executiv	e Director
			iv.Mr. Robert Moyse Willcocks as Independent N	on-Executive Direc	tor
	(b)
3.	To re-appoint Deloitte Touche Tohmatsu as the auditor of the Company and to authorise the Board to f x theirremuneration.
4.	To grant a general mandate to the Directors to issue securities.
5.	To grant a general mandate to the Directors to repurchase shares.
6.	To extend the general mandate to the Directors to issue shares by the number of shares of the Company.
SPECI	AL RESOLUTION
7.	To amend the bye-laws of the Company

Dated this day of

Signature(s) [5]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, delete the words “the Chairman of the meeting or failing him” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK THE BOX MARKED “AGAINST” . Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of an offi cer or other person duly authorised.

6. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certifi ed copy of such power or authority, must be deposited at the branch share registrar of the Company in Hong Kong, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof (as the case may be).

7. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands fi rst on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

8. Any member entitled to attend and vote at the Meeting will be entitled to appoint another person as his proxy to attend and vote instead of him. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and deposit of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be deemed to have been revoked.

* For identifi cation purpose only