Persistence Gold Group Ltd — AGM Information 2020

Nov 16, 2020

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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APAC RESOURCES LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1104)

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 NOVEMBER 2020

References are made to the notice of annual general meeting (the “ AGM ”) of APAC Resources Limited (the “ Company ”) and the circular (the “ Circular ”) to shareholders of the Company (the “ Shareholders ”) both dated 19 October 2020 in relation to the AGM to be held at Plaza 3, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong (the “ AGM Venue ”) on Friday, 20 November 2020 at 10:00 a.m..

In view of the Prevention and Control of Disease (Prohibition on Group Gathering) Regulation (Cap. 599G of the Laws of Hong Kong) (the “ Regulation ”), group gatherings of more than 50 persons for shareholders’ meetings are required to be accommodated in separate rooms or partitioned areas of not more than 50 persons each.

To comply with the Regulation and to ensure the safety of all attendees, Shareholders attending in person at the AGM Venue in excess of the 50 persons limit will be accommodated in separate room(s) with not more than 50 persons (including supporting staff for the AGM) in each room. This arrangement is to take into consideration the current COVID-19 situation and the requirement to keep appropriate social distancing for the health and safety of the Shareholders.

Physical attendance by the management staff of the Company at the AGM Venue will also be limited. Directors of the Company who will not be attending the AGM in person will participate through electronic means.

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Shareholders are reminded that as mentioned in the Circular, any person who does not comply with the precautionary measures taken by the Company or is subject to any Hong Kong Government prescribed quarantine may be denied entry into the AGM Venue and be asked to leave the AGM Venue. The Company encourages the Shareholders to consider appointing

the Chairman of the AGM as his/her/its proxy to vote on the relevant resolutions at the AGM as an alternative to attending the AGM in person. The Company will strictly implement the precautionary measures at the AGM, including but not limited to: (i) compulsory body temperature checks; (ii) compulsory wearing of surgical face masks for each attendee; and (iii) limitation of attendance as disclosed above and in the Circular.

Subject to the development of the COVID-19, the Company may implement further precautionary measures, and may issue further announcement(s) on such measures as and when appropriate.

By Order of the Board APAC Resources Limited Lau Tung Ni Company Secretary

Hong Kong, 16 November 2020

As at the date of this announcement, the directors of the Company are:

Executive Directors

Mr. Brett Robert Smith ( Deputy Chairman ) and Mr. Andrew Ferguson (Chief Executive Officer)

Non-Executive Directors

Mr. Arthur George Dew ( Chairman ) (Mr. Wong Tai Chun, Mark as his alternate) , Mr. Lee Seng Hui and Ms. Lam Lin Chu

Independent Non-Executive Directors

Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian

* For identification purpose only

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