Persistence Gold Group Ltd — Board/Management Information 2016

Sep 5, 2016

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 ***

(Incorporated in Bermuda with limited liability) (Stock code: 1104)

CHANGE OF HEAD OFFICE

AND PRINCIPAL PLACE OF BUSINESS

The board of directors (the “ Board ”) of APAC Resources Limited (the “ Company ”) announces that the address of the head office and principal place of business of the Company in Hong Kong has been changed to Room 2304, 23rd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong with effect from 5 September 2016.

By Order of the Board APAC Resources Limited Arthur George Dew Chairman

Hong Kong, 5 September 2016

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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 Mr. So Kwok Hoo

Independent Non-Executive Directors

Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Robert Moyse Willcocks

• For identification purpose only

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