Persistence Gold Group Ltd — Share Issue/Capital Change 2026

Jan 2, 2026

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended:	31 December 2025							Status:	New Submission
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer:	APAC Resources Limited
Date Submitted:	02 January 2026
	I. Movements in Authorised / Registered Share Capital
1. Class of shares	Ordinary shares		Type of shares	Not applicable			Listed on the Exchange (Note 1)		Yes
Stock code (if listed)	01104		Description
			Number of authorised/registered shares			Par value				Authorised/registered share capital
Balance at close of preceding month				3,000,000,000	HKD 1		HKD		3,000,000,000
Increase / decrease (-)
Balance at close of the month		3,000,000,000			HKD 1			HKD		3,000,000,000

Total authorised/registered share capital at the end of the month: HKD 3,000,000,000

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II. Movements in Issued Shares and/or Treasury Shares

1. Class of shares	Ordinary shares		Type of shares	Not applicable			Listed on the Exchange (Note 1)
Stock code (if listed)	01104		Description
			Number of issued shares (excluding treasury shares)		Number of treasury shares		Total number of issued shares
Balance at close of preceding month		1,476,350,749				0			1,476,350,749
Increase / decrease (-)		1,221,490
Balance at close of the month			1,477,572,239		0			1,477,572,239

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III. Details of Movements in Issued Shares and/or Treasury Shares

(A). Share Options (under Share Option Schemes of the Issuer) Not applicable

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(B). Warrants to Issue Shares of the Issuer

1. (	Class of shares	Ordina	ary shares		Type of s	hares	Not applicable		Listed on the Exchange (Note 1)		Yes
Stock code (if listed) 01104 Description			on							·
	Description of Warrants		Currency	Nominal value a preceding n		Move	ment during the month	Nominal value at close of the month		Number of new shares issued during the month pursuant thereto (B1)	onth transferred out of treas		Number of shares may be issued transferred out of tr pursuant thereto close of the mo	or reasury as at
1).	Warrants 2027		HKD		151,613,605	Exercised	ed -1,221,490		150,392,115	1,221,490	0		150	,392,115
Stock code of the Warrant (if listed on the Exchange) (Note 1) 02478		_		•
Subscription price HKD		1	-
Date of expiry 15 December 2027			_
General Meeting approval date (if applicable) 19 November 2024

Increase in issued shares (excluding treasury shares):	1,221,490	Ordinary shares (BB1)
Decrease in treasury shares:	0	Ordinary shares (BB2)

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(C). Convertibles (i.e. Convertible into Shares of the Issuer) Not applicable

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(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes) Not applicable

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(E). Other Movements in Issued Shares and/or Treasury Shares Not applicable

Total increase/ decrease (-) in issued shares (excluding treasury shares) during the month (i.e. Total of AA1 to EE1):	1,221,490	Ordinary shares
Total increase/ decrease (-) in treasury shares during the month (i.e. Total of AA2 to EE2):	0	Ordinary shares

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IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable

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V. Confirmations

Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued, or the treasury shares sold or transferred by the issuer during the month as set out in Parts III and IV which has not been previously disclosed in a return published under Main Board Rule 13.25A / GEM Rule 17.27A, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory requirements and, insofar as applicable:

(Note 4)

• (i) all money due to the listed issuer in respect of the issue of securities, or sale or transfer of treasury shares has been received by it;
• (ii) all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under "Qualifications of listing" have been fulfilled;
• (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
• (iv) all the securities of each class are in all respects identical (Note 5);
• (v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with all other legal requirements; and
• (vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer.

Submitted by:	Lin Wei
Title:	Company Secretary
	(Director, Secretary or other Duly Authorised Officer)

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Notes

• 1. The Exchange refers to The Stock Exchange of Hong Kong Limited.
• 1. In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as "cancellation date".

In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in treasury".

• 1. The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative number.
• 1. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, or the treasury shares sold or transferred, no further confirmation is required to be made in this return.
• 1. "Identical" means in this context:
• . the securities are of the same nominal value with the same amount called up or paid up;
• . they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and
• . they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

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