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Persistence Gold Group Ltd Board/Management Information 2008

Apr 3, 2008

50623_rns_2008-04-03_cea41745-c273-44dd-9b22-2e966f3bcde3.pdf

Board/Management Information

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NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of APAC Resources Limited is pleased to announce that a meeting of the Board will be held on Wednesday, 16 April 2008 at 1l:00 a.m. at which the Board will, inter alia, approve the announcement of final results of the Company and its subsidiaries for the year ended 31 December 2007 and consider the declaration of dividend, if any.

By Order of the Board APAC RESOURCES LIMITED To Yung Kan Company Secretary

Hong Kong, 3 April 2008

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

Executive Directors:

Mr. Cao Zhong (Chairman) Mr. Liu Yongshun (Chief Executive Officer) Mr. Zhou Luyong (Deputy Chief Executive Officer) Ms. Chong Sok Un Mr. Chen Zhaoqiang Mr. Yue Jialin

Independent Non-executive Directors:

Mr. V/ong V/ing Kuen, Albert Mr. Chang Chu Fai, Johnson Francis Mr. Alan Stephen Jones Mr. Robert Moyse Willcocks

*For identification purpose only