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Persistence Gold Group Ltd — M&A Activity 2014
Mar 13, 2014
50623_rns_2014-03-12_b0ca95fa-c974-4f1c-911b-91b061ac4cd2.pdf
M&A Activity
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Unless the context otherwise requires, capitalised terms used in this Acceptance Form shall bear the same meanings as those defined in the offer document dated 13 March 2014 issued by APAC Resources Limited (the “ Offer Document ”). 除文義另有所指外，本接納表格所用詞彙與亞太資源有限公司於二零一四年三月十三日刊發之收購文 件（「 收購文件 」）所界定者具有相同涵義。
Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Acceptance Form, 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 Acceptance Form. 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本接納表格之內容概不負責，對其準確性或完整性亦不發表任 何聲明，並 明確表示概不對因本接納表格全部或任何部 份內容而產 生或因依賴該等內容而引致的任何損失承擔任何責任。
**APAC Resources Limited 亞太資源有限公司 ***
(Incorporated in Bermuda with limited liability)
（於百慕達註冊成立之有限公司）
(Stock Code 股份代號 : 1104)
ACCEPTANCE FORM AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF APAC RESOURCES LIMITED 亞太資源有限公司 已發行股本中每股面值 0.10 港元股份之股份過戶及接納表格
Please ONLY complete BOXES 1 and 4 and sign BOX 7 (Please see instructions overleaf) 只須填寫第 1 及 4 格，並於第 7 格簽署（請參閱背頁之指示）
| Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
Registrar : Tricor Secretaries Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong 登記處 ： 卓佳秘書商務有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓 (To be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) (由二零一四年三月三十一日起將遷往香港皇后大道東183號合和中心22樓) FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 PLEASE COMPLETE THIS BOX 請填妥本格 NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) 1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 NUMBER OF SHARES 股份數目 FIGURE數目 WORDS大寫 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 CERTIFICATE NUMBER(S) 股票號碼 PLEASE COMPLETE THIS BOX 請填妥本格 TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） Surname(s):姓氏： Other Name(s):名字： Address: 地址： Telephone number: 電話號碼： CONSIDERATION 代價 HK$0.18 for each Share每股股份0.18港元 PLEASE DO NOT DATE 請勿填寫日期 TRANSFEREE 承讓人 Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 SIGNED by the parties to this transfer, this day of , 2014 轉讓雙方簽署日期 PLEASE COMPLETE THIS SECTION 請填妥本部份 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Address地址 Occupation職業 Signature(s) of Transferor(s) 轉讓人簽署 PLEASE LEAVE HIS BOX BLANK 請勿填寫本格 Do not complete請勿填寫本欄 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 Address地址 Occupation職業： Signature(s) of Transferee 承讓人簽署 BOX 1 第1格 BOX 4 第4格 BOX 5 第5格 BOX 6 第6格 BOX 7 第7格 BOX 8 第8格 (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) (Do not complete請勿填寫本欄) BOX 2 第2格 BOX 3 第3格 （日） （月） |
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| FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below the shares of HK$0.10 each in the issued share capital of APAC Resources Limited (“Shares”) specified in BOX 2 below, subject to the terms and conditions set out below and in the Offer Document, and the Transferee hereby agrees to accept and hold the Shares subject to such terms and condition. 下列轉讓人現按下列代價，將以下第2格註明亞太資源有限公司已發行股本中每股面值0.10港元之股份（「股份」）轉讓予下列承讓人，惟須受下述及收購文件 列明之條款及條件所限制，及承讓人謹此同意在該等條款及條件之規限下接納及持有股份。 |
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| NUMBER OF SHARES FOR WHICH THEOFFER IS ACCEPTED: 按收購建議接納之股份數目： (Please complete請填寫) |
1. Insert the total number of Shares for which the Offer is accepted (subject to scaling down). If no number is inserted or a number in excess of your registered holding of Shares or a mark other than a legible number (including a tick, a cross, a circle, a word or an illegible number or character) is inserted, you will be deemed to have accepted the Offer in respect of such number of Shares as shall be equal to the number of Shares tendered by you, as supported by Title Documents (subject to scaling down). 請填上接納收購建議之股份總數（可予調低比例）。如無詳列數目或所填上之數額乃超過 閣下已登記持有之 股份，或填上難以辨識之符號（包括「√」、「×」、「○」或難以辨識之數目或字樣），則 閣下將被視為已就相 等於 閣下交出之所有權文件之數目接納收購建議（可予調低比例）。 2. For HKSCC Nominees Limited, please specify (i) the total number of Shares tendered for acceptance of the Offer by CCASS participants under Assured Entitlements; and (ii) the total number of Shares tendered for acceptance of the Offer by CCASS participants under the Excess Tenders. 就香港中央結算（代理人）有限公司而言，請清楚列明：(i)由中央結算系統參與者根據保證配額接納收購建議 之股份總數；及(ii)超額提交股份下由中央結算系統參與者所接納收購建議之股份總數。 |
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| NUMBER OF SHARES 股份數目 (Do not complete請勿填寫本欄) |
FIGURE數目 (Do not complete請勿填寫本欄) |
WORDS大寫 (Do not complete請勿填寫本欄) |
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| CERTIFICATE NUMBER(S) 股票號碼 |
(Do not complete請勿填寫本欄) | |||||
| TRANSFEROR(S) name(s) and address(es) in full (Either typewritten or written in block capitals) 轉讓人 全名及詳細地址 （請用打字機或正楷填寫） |
Surname(s):姓氏： | Other Name(s):名字： | ||||
| Address: 地址： |
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| Telephone number: 電話號碼： |
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| CONSIDERATION 代價 |
HK$0.18 for each Share每股股份0.18港元 | |||||
| TRANSFEREE 承讓人 |
Name Head Office and principal place of business Occupation 名稱 總辦事處及 主要營業 地點 職業 ： ： ： APAC Resources Limited亞太資源有限公司 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong 香港灣仔駱克道333號中國網絡中心32樓 Corporation法團 |
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| SIGNED by the parties to this transfer, this 轉讓雙方簽署日期 |
day o （日） |
f , 2014 （月） |
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| Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署 |
ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署 Signature(s) of Transferor(s) 轉讓人簽署 plete請勿填寫本欄 |
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| Address地址 | ||||||
| Occupation職業 | ||||||
| Do not com | ||||||
| Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署： |
For and on behalf of代表 APAC Resources Limited 亞太資源有限公司 |
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| Address地址 | ||||||
| Occupation職業： | Signature(s) of Transferee 承讓人簽署 |
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- For identification purpose only 僅供識別
THIS ACCEPTANCE FORM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of this acceptance form and transfer (“Acceptance Form”) or the Offer or as to the action you should take, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other professional adviser.
This Acceptance Form should be read in conjunction with the accompanying Offer Document. The definitions used in the Offer Document apply to this Acceptance Form, unless the context otherwise requires. The provisions of Appendix I to the Offer Document are deemed to be incorporated into and form part of this Acceptance Form and should be read carefully by each Qualifying Shareholder.
If you have sold or otherwise transferred all your Shares, you should at once hand this Acceptance Form and the accompanying Offer Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).
Yu Ming Investment Management Limited (“ Yu Ming ”) is making the Offer on behalf of the Company. The making of the Offer to Overseas Shareholders may be prohibited or affected by the laws of the relevant jurisdictions. If you are an Overseas Shareholder, you should obtain appropriate legal advice regarding the implications of the Offer in the relevant jurisdictions with a view to observing any applicable legal or regulatory requirements. It is your responsibility if you wish to accept the Offer to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection therewith, including but not limited to the obtaining of any governmental, exchange control or other consents which may be required and the compliance with other necessary formalities or regulatory or legal requirements. You will also be fully responsible for the payment of any transfer or other taxes and duties by whomsoever payable in respect of all relevant jurisdictions. The Company, Yu Ming and any person involved in the Offer shall be entitled to be fully indemnified and held harmless by you for any taxes as you may be required to pay. Acceptance of the Offer by you will constitute a warranty by you that you are permitted under all applicable laws to receive and accept the Offer, and any revision thereof, and such acceptance shall be valid and binding in accordance with all applicable laws.
WARNING: You should read carefully the instructions before completing this Acceptance Form. NO ACCEPTANCES RECEIVED ARE ENTITLED TO BE WITHDRAWN AFTER THE OFFER BECOMES UNCONDITIONAL.
HOW TO COMPLETE THIS ACCEPTANCE FORM
To accept the Offer made by Yu Ming on behalf of the Company, you should complete and sign the Acceptance Form overleaf and forward this entire Acceptance Form, together with the Title Documents for not less than the number of Shares in respect of which you wish to accept the Offer, by post or by hand, to the Registrar, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, (which will be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 31 March 2014) in an envelope marked “ APAC Resources Limited — 2014 Buy-back Offer ” as soon as possible but in any event so as to reach the Registrar by no later than 4:00 p.m. on Tuesday, 22 April 2014 (or such later time and/or date as the Company may decide and announce, subject to the prior consent of the Executive). Should any Qualifying Shareholder require any assistance in completing the Acceptance Form or have any queries regarding the procedures for acceptance and settlement or any other similar aspect of the Offer, he/she may contact the Registrar on its telephone hotline at 2980 1333 during the period from Thursday, 13 March 2014 to the last date for submission of acceptances in respect of the Offer (which is expected to be Tuesday, 22 April 2014) (both days inclusive) between 9:00 a.m. and 4:00 p.m. from Monday to Friday up to the Latest Acceptance Time.
ACCEPTANCE FORM IN RESPECT OF THE OFFER
To: Yu Ming and the Company
- My/Our execution of the Acceptance Form overleaf (whether or not such form is dated and which shall be binding on my/our personal representatives, heirs, successors and assigns) shall constitute:
| (i) | my/our irrevocable acceptance of the Offer made by Yu Ming on behalf of the Company and contained in the Offer Document on and subject to the terms therein and herein |
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| mentioned, in respect of the number of Shares specified in BOX 1 of the Acceptance Form or, (i) if Box 1 of the Acceptance Form is not completed at all or a mark other than a | |
| legible number is inserted, I/we am/are deemed to have accepted the Offer in regard to such number of Shares as shall be equal to the number of the Shares tendered by me/us, | |
| as supported by the Title Documents, subject to scaling down; and (ii) if the total number of Shares inserted in Box 1 of the Acceptance Form is greater than the Shares tendered | |
| by me/us as supported by the Title Documents, I/we will be deemed to have accepted the Offer in regard to such number of Shares as shall be equal to the number of the Shares | |
| tendered by me/us, subject to scaling down; |
(ii) my/our instruction and authority to the Company and/or Yu Ming or their respective agent(s) to collect from the Company or the Registrar on my/our behalf the Share certificate(s) in respect of the Shares due to be issued to me/us in accordance with, and against surrender of, the enclosed transfer receipt(s) (if any), which has/have been duly signed by me/us and to deliver the same to the Registrar and to authorise and instruct the Registrar to hold such Share certificate(s) subject to the terms of the Offer, as if it/they were Share certificate(s) delivered to the Registrar together with this Acceptance Form; (iii) my/our instruction and authority to the Company or its agent(s) or the Registrar (as applicable) to send a cheque crossed “Not negotiable — account payee only” drawn in my/ our favour for the cash consideration to which I/we shall have become entitled under the terms of the Offer, and any Title Documents for Shares not bought back (and/or, as applicable, balancing Share certificate(s) (the balancing Share certificate will be returned in jumbo form unless the Registrar is otherwise duly informed in writing in advance)) by post at my/our risk or in favour of the person named below or, if no name and address is stated below, to the first-named transferor at the registered address shown in the register of members of the Company; (Insert here the name and address of the person to whom the cheque and other documents are to be sent if different from the registered Qualifying Shareholder or the firstnamed of joint registered Qualifying Shareholders.) Name: (in block capitals) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
| (iv) | my/our instruction and authority to the Company or such person or persons as it may direct for the purpose, on my/our behalf, to make and execute the contract note required by |
|---|---|
| Section 19(1) of the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong), if applicable to be made and executed by me/us as the seller(s) of the Shares to be sold by | |
| me/us under the Offer and to cause the same to be stamped and to cause an endorsement to be made on the form of transfer in accordance with the provisions of that Ordinance | |
| if applicable; | |
| (v) | my/our instruction and authority to the Company or such person or persons as it may direct for the purpose to complete and execute any document (including, without limitation, |
| any consolidated Share transfer form) on my/our behalf including without limitation to insert a date in the form of transfer or, if I/we or any other person shall have inserted | |
| a date, to delete such date and insert another date and to do any other act that may be necessary or expedient for the purpose of transferring to the Company or such person or | |
| persons as it may direct my/our Shares; | |
| (vi) | my/our instruction and authority to the Company or such person or persons as it may direct for the purpose to insert in BOX 2 the number of Shares to be transferred to the |
| Company or, if I/we or any other person shall have inserted a number, to delete such number and insert another number, provided that such number shall not exceed the number | |
| inserted, or deemed to be inserted, in BOX 1 and to insert in BOX 3 the corresponding Share certificate number(s) or if I/we or any other person shall have inserted an incorrect | |
| number, to delete such number and insert the correct number; and |
(vii) my/our undertaking to execute any further documents, take any further action and give any further assurances which may be required in connection with my/our acceptance of the Offer as the Company may consider necessary, expedient or desirable including, without limitation, to complete the buy-back of any Shares in respect of which I/we have accepted or am/are deemed to have accepted the Offer free from all liens, charges, encumbrances, equitable interests, rights of pre-emption or other third party rights of any nature and together with all rights attaching thereto on or after 23 January 2014 and/or to perfect any of the authorities expressed to be given under this Acceptance Form or the Offer Document.
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In the event that my/our acceptance is treated as invalid in accordance with the terms of the Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease in which event, I/we authorise and request you to return to me/us my/our Title Documents, together with this Acceptance Form duly cancelled, by post at my/our risk to the person named above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered Qualifying Shareholders) at the registered address referred to above. Note: Where you have sent one or more transfer receipt(s) and in the meantime the relevant Share certificate(s) has/have been collected by the Company or its agent(s) from the Registrar on your behalf, you will be sent such Share certificate(s) in lieu of the transfer receipt(s).
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I/We enclose the Title Document for the whole/part of my/our holding of Shares which are to be held by you on the terms of the Offer. I/We understand that no acknowledgement of receipt of any Acceptance Form and Title Document will be given. I/We further understand that all documents will be sent by ordinary post at my/our own risk.
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I/We warrant to the Company, Yu Ming and any person involved in the Offer that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of members of the Company in connection with my/our acceptance of the Offer, including the obtaining of any governmental, exchange control or other consent and any registration or filing which may be required in compliance with all necessary formalities, legal or regulatory requirements.
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I/We warrant to the Company, Yu Ming and any person involved in the Offer that I/we shall be fully responsible for payment of any transfer or other taxes or duties payable in respect of the jurisdiction where my/our address is located as set out in the register of members of the Company.
本接納表格乃重要文件，請即處理。 閣下如對本接納及過戶表格（「接納表格」）或收購建議之任何方面或對應採取之行動有任何疑問，應諮詢持牌證券交易商或註 冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。
本接納表格須與隨附之收購文件一併閱覽。 除文義另有所指外，收購文件所用之釋義亦適用於本接納表格。收購文件附錄一之條文亦被視為載入及構成本接納表格 之一部份，各合資格股東務須小心省閱。
閣下如已將名下之股份全部售出或以其他方式轉讓，應立即將本接納表格連同隨附之收購文件送交買方或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他 代理商，以便轉交買方或承讓人。
禹銘投資管理有限公司（「 禹銘 」）正代表本公司提出收購建議。向海外股東提出收購建議或會受到有關司法管轄權區之法例禁止或影響。倘 閣下為海外股東， 閣下 應就收購建議於有關司法管轄權區之影響尋求適當法律意見，以遵守任何適用法律或監管規定。任何海外股東如欲接納收購建議，須自行信納全面遵守有關司法管 轄權區之法例及規例，包括（但不限於）獲得任何所需政府、外匯管制或其他方面之同意，並遵守其他所需手續、監管或法律規定。 閣下亦須完全負責任何過戶費 用或其他稅項及所有有關司法管轄權區徵收而應付之稅款。本公司、禹銘及參與收購建議之任何人士有權就 閣下可能需要繳付之任何稅項獲全數賠償及毋須為此 承擔任何責任。 閣下就收購建議提交之接納書，將構成 閣下保證， 閣下根據一切適用法例獲准接受及接納收購建議及任何有關修訂，而此接納書根據所有適用 法例為有效及具約束力。
注意： 閣下於填寫本接納表格前，應小心閱讀指示。 所有已交回之接納表格在收購建議成為無條件後一概不能撤回。
填寫本接納表格之辦法
閣下如接納由禹銘代表本公司提出之收購建議，應填妥及簽署背頁之接納表格，然後將整份接納表格，連同不少於 閣下欲接納收購建議所涉及之股份數目之所有權 文件，以郵寄或專人盡快交回登記處，卓佳秘書商務有限公司，地址為香港灣仔皇后大道東 28 號金鐘匯中心 26 樓（該處將自二零一四年三月三十一日起遷往香港皇后 大道東 183 號合和中心 22 樓），信封註明「 亞太資源有限公司— 2014 購回收購建議 」，惟無論如何須於二零一四年四月二十二日（星期二）下午四時正前（或本公司獲執行 理事事前同意後可能決定及宣佈之較後時間及╱或日期）交回登記處。倘任何合資格股東在填寫接納表格時需要任何協助，或對接納及交收手續或收購建議任何其他 相似方面有任何疑問，可由二零一四年三月十三日（星期四）起至交回接納收購建議表格之最後日期（預期為二零一四年四月二十二日（星期二 ) ）（包括首尾兩天）止期 間內，逢星期一至星期五上午九時正至下午四時正（直至最後接納時間），聯絡登記處，熱線電話號碼為 2980 1333。
收購建議之接納表格
致：禹銘及 貴公司
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本人╱吾等簽署背頁之接納表格（無論該表格是否已填上日期，對本人╱吾等之個人代表、承繼人、接任人及承讓人將具有約束力），即表示：
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(i) 本人╱吾等根據收購文件及本表格所載及所提及之條款，就接納表格第 1 格所註明之股份數目，以不可撤回方式接納由禹銘代表 貴公司提出之收購建議； 或 (i) 如果接納表格第 1 格未有指定股數或填上難以辨識之符號，則本人╱吾等會被當作已就本人╱吾等交出之股份數目（按所有權文件所示）接納收購建議， 可予調減；及 (ii) 如果接納表格第 1 格所填上之股份總數超逾交出之股份數目（按所有權文件所示），則本人╱吾等會被當作已就相等於本人╱吾等交出之股 份數目接納收購建議，可予調減；
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(ii) 本人╱吾等指示及授權 貴公司及╱或禹銘或彼等各自之代理人，代表本人╱吾等憑出示隨附經本人╱吾等正式簽署之轉讓收據（如有），向 貴公司或登 記處領取本人╱吾等就股份應獲發之股票，並將有關股票送交登記處，且授權及指示登記處根據收購建議之條款持有該等股票，猶如該等股票已連同本接 納表格一併交回登記處；
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(iii) 本人╱吾等指示及授權 貴公司或其代理人或登記處（如適用），將本人╱吾等根據收購建議之條款應得之現金代價，以「不得轉讓─只准入抬頭人賬戶」劃 線支票方式開出予本人╱吾等，連同尚未獲購回股份之任何所有權文件（及╱或（如適用）其餘股票（除非登記處獲正式事先書面通知，否則其餘股票將大額 退回 ) ）寄予下列人士（或如無在下文填上姓名及地址，則按 貴公司股東名冊上名列登記地址寄予排名首位之轉讓人），有關之郵誤風險概由本人╱吾等承 擔；
（如收取支票及其他文件之人士並非登記合資格股東或名列首位之聯名登記合資格股東，則請在本欄填上收取該等文件之人士之姓名及地址。） 姓名： （請用正楷填寫）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 地址： . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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(iv) 本人╱吾等指示及授權 貴公司或其就此可能指定之其他人士，代表本人╱吾等根據收購建議所出售股份之賣方身份，根據印花稅條例（香港法例第 117 章） 第 19(1) 條所規定而訂立及簽署之合約票據（如適用），並按該條例之規定繳付印花稅及安排批註過戶表格（如適用）；
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(v) 本人╱吾等指示及授權 貴公司或其就此可能指定之其他人士，代表本人╱吾等填妥及簽署任何文件（包括但不限於任何綜合股份轉讓表格），包括但不限 於在過戶表格上填上日期，或如本人╱吾等或任何其他人士已填上日期，則刪去該日期，並填上另一日期，以及辦理任何其他必需或適當之手續，將本人 ╱吾等之股份轉讓予 貴公司或其可能指定之人士；
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(vi) 本人╱吾等指示及授權 貴公司或其就此可能指定之其他人士，在第 2 格填上將轉讓予 貴公司之股份數目，或倘本人╱吾等或任何其他人士已填上股份數 目，則刪除該數目並填上另一個股份數目，惟該股份數目不得超逾第 1 格所填或被視為已填寫之股份數目，並於第 3 格填上相應之股票號碼，或倘本人╱吾 等或任何其他人士填上不正確號碼，則刪除該號碼並填上正確之號碼；及
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(vii) 本人╱吾等承諾就本人╱吾等接納收購建議，簽署任何其他文件，採取進一步行動及提供任何進一步保證（均為 貴公司認為屬必需，適當或合宜），包括 （但不限於）完成由 貴公司購回本人╱吾等已接納或被視為已接納收購建議之股份，該等股份並不附帶任何留置權、押記、產權負擔、衡平權益、優先購 買權或任何性質之其他第三者權利，以及連同於二零一四年一月二十三日及之後所附帶之一切權利，及╱或履行本接納表格或收購文件所列明之任何授權。
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倘根據收購建議之條款，本人╱吾等之接納被視作無效，則上文第 1 段所載之一切指示、授權及承諾均告終止，而本人╱吾等授權並懇請 閣下將本人╱吾等之 所有權文件，連同已正式註銷之本接納表格一併寄回上述人士，或如無填上姓名及地址，則按上述登記地址寄予本人或吾等中名列首位之人士（如屬聯名登記合 資格股東），有關之郵誤風險概由本人╱吾等承擔。
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附註：倘 閣下交回一份或多份轉讓收據，而同時本公司或其代理人已代表 閣下向登記處領取有關股票，則 閣下將獲發還此等股票而非轉讓收據。
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本人╱吾等茲附上本人╱吾等持有之全部╱部份所有權文件，可由 閣下按收購建議之條款持有。本人╱吾等明白將不會就任何接納表格及所有權文件獲發收 訖通知書。本人╱吾等亦明白所有文件將以平郵方式寄出，郵誤風險概由本人╱吾等自行承擔。
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本人╱吾等向 貴公司、禹銘及參與收購之任何人士保證，本人╱吾等已符合本人╱吾等於 貴公司股東名冊所列地址所處司法管轄權區有關本人╱吾等接納 收購建議之法例規定，包括取得任何政府、外匯管制或其他同意，以及遵循一切必需法律手續、法律或監管規定而可能須遵守之任何登記或存檔。
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本人╱吾等向 貴公司、禹銘及參與收購之任何人士保證，本人╱吾等將就支付任何過戶費用或其他稅項或本人╱吾等於 貴公司股東名冊所載司法管轄權區 徵收而應付之稅款承擔全部責任。