Persistence Gold Group Ltd — Capital/Financing Update 2019

Jan 2, 2019

==> picture [104 x 57] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/12/2018

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer APAC RESOURCES LIMITED Date Submitted 02/01/2019

• I. Movements in Authorised Share Capital

==> picture [439 x 388] intentionally omitted <==

----- Start of picture text -----

1. Ordinary Shares
(1) Stock code : 1104 Description : Ordinary Shares
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month 2,000,000,000 HK$1.00 HK$2,000,000,000
Increase/(decrease) N/A N/A
Balance at close of the month 2,000,000,000 HK$1.00 HK$2,000,000,000
(2) Stock code : Description :
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
----- End of picture text -----

1. Preference Shares

==> picture [439 x 402] intentionally omitted <==

----- Start of picture text -----

Stock code : Description :
No. of Par value Authorised share
preference (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code : Description :
No. of other Par value Authorised share
classes of (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
----- End of picture text -----

Total authorised share capital at the end of the month (State HK$2,000,000,000 currency) :

II. Movements in Issued Share Capital

Balance at close of preceding month Increas~~e/ (decrease)~~ during the month Balance at close of the month	No. of ordinary shares No of preference shares No. of other classes of shares (1) (2)	No. of ordinary shares No of preference shares No. of other classes of shares (1) (2)	No. of ordinary shares No of preference shares No. of other classes of shares (1) (2)	No. of ordinary shares No of preference shares No. of other classes of shares (1) (2)
	795,277,315 17,318,628 812,595,943

III. Details of Movements in Issued Share Capital

==> picture [520 x 481] intentionally omitted <==

----- Start of picture text -----

Share Options (under Share Option Schemes of the Issuer)
Particulars of
share option
scheme
including EGM No. of new shares of
approval date No. of new shares of issuer which may be
(dd/mm/yyyy) and issuer issued during issued pursuant
class of shares Movement during the month the month pursuant thereto as at close of
issuable Granted Exercised Cancelled Lapsed thereto the month
1.
( / / )
shares
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares) Nil
(Preference shares)
(Other class)
Total funds raised during the month from exercise
of options (State currency) Nil
----- End of picture text -----

Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants (Date of expiry-dd/mm/yyyy)	Description of warrants (Date of expiry-dd/mm/yyyy)	Description of warrants (Date of expiry-dd/mm/yyyy)	Currency of nominal value Nominal value at close of preceding month	Currency of nominal value Nominal value at close of preceding month	Exercised during the month Nominal value at close of the month	Exercised during the month Nominal value at close of the month	Exercised during the month Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto No. of new shares of issuer which may be issued pursuant thereto as at close of the month	No. of new shares of issuer issued during the month pursuant thereto No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	1.							Nil
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2.
			( / /	)
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3.
			( / /	)
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4.
			( / /	)
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
			( / /	)

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description	Class and description		Currency of amount outstanding	Amount at close of preceding month	Converted during the month	Amount at close of the month	Amount at close of the month	No. of new shares of issuer issued during the month pursuant thereto No. of new shares of issuer which may be issued pursuant thereto as at close of the month	No. of new shares of issuer issued during the month pursuant thereto No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	1.							Nil
	Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2.
	Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3.
	Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4.
	Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Options (other than under Share Option Schemes)	Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		No. of new shares of issuer issued during the month pursuant thereto No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. 2. 3.		Nil
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

Other Movements in Issued Share Capital

Other Movements in Issued Share Capital	Other Movements in Issued Share Capital	Other Movements in Issued Share Capital	Other Movements in Issued Share Capital
Type of Issue	No. of new shares of issuer issued during the month pursuant thereto No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. Rights issue At price :State currency	Class of shares issuable_(Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) _ ( / / ) ( / / )
2. Open offer At price :State currency	Class of shares issuable_(Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) _ ( / / ) ( / / )
3. Placing At price :State currency	Class of shares issuable_(Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) _ ( / / ) ( / / )
4. Bonus issue	Class of shares issuable_(Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) _ ( / / ) ( / / )

No. of new shares of No. of new issuer shares of which may issuer issued be issued during the pursuant month thereto as pursuant at close of thereto the month

Type of Issue thereto Class of shares Ordinary issuable (Note 1) Issue and allotment (17/12/2018) 5. Scrip dividend At price :[State ] HK$1.1343 currency date : (dd/mm/yyyy) EGM approval date: (N/A) (dd/mm/yyyy) 17,318,628 N/A Class of shares _ repurchased (Note 1) 6. Repurchase of Cancellation date : ( / / ) shares (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) Class of shares ________ redeemed (Note 1) ( / / ) Redemption date : (dd/mm/yyyy) 7. Redemption of shares ( / / ) EGM approval date: (dd/mm/yyyy) Class of shares ________ issuable (Note 1)_ 8. Consideration Issue and allotment ( / / ) At price :[State ] issue currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy)

==> picture [522 x 404] intentionally omitted <==

----- Start of picture text -----

No. of new
shares of
No. of new issuer
shares of which may
issuer issued be issued
during the pursuant
month thereto as
pursuant at close of
Type of Issue thereto the month
Class of shares _
issuable (Note 1)
9. Capital Issue and allotment ( / / )
reorganisation date : (dd/mm/yyyy)
EGM approval date:
( / / )
(dd/mm/yyyy)
Class of shares _
issuable (Note 1)
10. Other At price : [State ] Issue and allotment ( / / )
currency
(Please specify) date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Total E. (Ordinary
shares) 17,318,628
(Preference shares)
(Other class)
----- End of picture text -----

Total increase ~~/ (decrease)~~ in ordinary shares during the month (i.e. Total of A to E): (1) 17,318,628 (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

Remarks (if any):

Submitted by: Lau Tung Ni Title: ___ Company Secretary _ (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.