Persistence Gold Group Ltd — Capital/Financing Update 2024

Oct 4, 2024

EF005

Disclaimer

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 arisen from or in reliance upon the whole or any part of the contents of this announcement.

Disclaimer	Disclaimer	Disclaimer	Disclaimer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
Bonus Issue of Shares or Warrants Announcement for Equity Issuer
Issuer name		APAC Resources Limited
Stock code		01104
Multi-counter stoc	k code and currency	Not applicable
Other related stocname(s)	k code(s) and	Not applicable
Title of announce	ment	Proposed Bonus Issue of Warrants Under Specific Mandate
Announcement da	te	04 October 2024
Status		New announcement
Information relati	ng to bonus warrants
Name of warrant a	nd code	To be announced
For the financial ye	ar / period end	Not applicable
Distribution ratio (bexisting shares)	onus warrants :	1 bonus warrant(s) for every 5 share(s) held
Subscription price		HKD 1
Subscription perio	d	From 16 December 2024 to 15 December 2027
Board lots size		12,000
Date of shareholde	rs' approval	19 November 2024
Despatch date of cbonus warrants	ertificates for the	16 December 2024
First date of dealinwarrants	g in the bonus	17 December 2024
Fractional entitlemwarrants	ents of bonus	Not applicable
Information relati	ng to Hong Kong share register
Ex-dividend date		21 November 2024
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement
Book close period		From 25 November 2024 to 28 November 2024
Record date		28 November 2024
Share registrar and its address		Tricor Secretaries Limited
		17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong

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Information relating to withholding tax	Information relating to withholding tax
Details of withholding tax applied to theBonus Issue of Shares or Warrants	Not applicable
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertiblesecurities issued by the issuer	Not applicable
Other information
Other information	Not applicable
Directors of the issuer
As at the date of this announcement, the directors of APAC Resources Limited are:Executive DirectorMr. Andrew Ferguson (Chief Executive Officer)Non-Executive DirectorsMr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Ms. Lam Lin ChuIndependent Non-Executive DirectorsDr. Wong Wing Kuen, Albert, Mr. Wang Hongqian and Mr. Kelvin Chau Kwok Wing

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