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.

BEL GLOBAL RESOURCES HOLDINGS LIMITED

百營環球資源控股有限公司

(incorporated in Bermuda with limited liability)

(Stock Code: 761)

DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT

Bel Global Resources Holdings Limited (the "Company") announces that the publication of the interim results for the six months period ended 30 September 2014 (the "Interim Results") and the despatch of the corresponding interim report will be delayed. Publication of the Interim Results and despatch of the corresponding interim report will be made as soon as reasonably practicable.

REASON FOR THE DELAYS

As set out in the announcement of the Company on 7 November 2014, the Company is under an investigation conducted by the Independent Commission Against Corruption of Hong Kong (the "Investigation") in relation to (i) the acquisition (the "Acquisition") of the entire issued share capital in Honour Max Trading Limited by the Group pursuant to the acquisition agreement dated 18 September 2007 for total consideration (the "Acquisition Price") of HK$2,340 million, details of the Acquisition was disclosed in the announcement of the Company dated 11 October 2007; and (ii) the issue of the convertible bonds by the Company in the principal amount of HK$292.5 million to satisfy part of the Acquisition Price.
The finalisation of the audited annual result of the Group for the financial year ended 31 March
2011 is subject to the results of Investigation and the Company understands that the outcome of the Investigation may have a material impact on the presentation of the results of the Company. As a result, the progress of the preparation, finalisation and publication of the Interim Results and despatch of the corresponding interim report have been affected and delayed.
Such delays constitute breach of Rules 13.49(6) and 13.48(1) of the Listing Rules, which require the Company to publish the Interim Results announcement not later than two months after the end of the relevant financial period, and to send the Interim Report to the Shareholders not later than three months after the end of the relevant financial period.
Further announcement(s) will be made to inform the Shareholders the date of release of the abovementioned Interim Results and the despatch of corresponding interim report, when appropriate.

SUSPENSION OF TRADING

At the request of the Company, trading in the Shares on the Stock Exchange has been suspended with effect from 9:00 a.m. on 4 July 2011 and will continue to be suspended until further notice.

Shareholders and potential investors are accordingly advised to exercise caution when dealing in the securities of the Company.

Hong Kong, 21 November 2014
By order of the Board

Bel Global Resources Holdings Limited Li Wing Tak

Company Secretary

As at the date of this announcement, (i) the executive Directors are Ms. Sze Shan Shan, Pat, and Mr. Li Wing Tak (note); (ii) non-executive Director is Mr. Cai Dubing; and (iii) the independent non-executive Directors are Dr. Chang Soo-kong, Mr. Ho Wai Chi, Paul and Mr. Wong Lok.

Note: Mr. Li Wing Tak has appointed Mr. Wong Wan Sing as his alternate Director.

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