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)

DISMISSAL OF WINDING-UP PETITION

This announcement is made by Bel Global Resources Holdings Limited (the "Company") pursuant to the Inside Information Provisions (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09 of the Listing Rules.
References are made to (i) the announcement (the ''Legal Proceedings Announcement'') of the Company dated 20 July 2012 in relation to, among other things, the writ of summons dated 17 July 2012 taken out by Johnson Electric International Limited ("JEIL") as plaintiff under HCA 1240 of 2012 against the Company as defendant, (ii) the announcement of the Company dated 30 January 2013 in relation to, among other things, the Court's judgment for the Plaintiff against the Company in respect of HCA 1240 of 2012 (the "Judgment Announcement"), (iii) the announcement of the Company dated 14 May 2013 in respect of the statutory demand by JEIL (the "Statutory Demand Announcement"), (iv) the announcement dated 26 June 2013 in respect of the Winding-up Petition in respect of HCCW 169 of
2013 (the "Winding-up Petition Announcement"), (v) the announcement dated 28
August 2013 in relation to the update on the Winding-Up Petition in respect of HCCW 169 of 2013 (the "Update on the Winding-up Petition Announcement"), (vi) the announcement dated 20 March 2014 in relation to the update on the proceedings in respect of HCA 1240 of 2012 (the "Update on the Judgment Announcement") and (vii) the announcement dated 11 April 2014 in relation to the setting aside of summary judgment in HCA 1240 of 2012 (the "Setting aside Summary Judgment Announcement", together with the Legal Proceedings Announcement, the Judgement Announcement, the Statutory Demand Announcement, the Winding-up Petition Announcement, the Update on the Winding-up Petition Announcement and the Update on the Judgment Announcement, the "Announcements"). Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements.
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UPDATE ON WINDING-UP PETITION AGAINST THE COMPANY

As announced, on 10 April 2014, the Court of Appeal allowed the Company's Appeal against the Summary Judgment and set aside the Summary Judgment (the "Court of Appeal's Decision") and the Company would take steps to apply for dismissal of the Winding-up Petition.
The Company announces that on 9 June 2014, the Court has dismissed the Winding-up Petition with the costs in the course of HCA 1240 of 2012 and the Official Receiver's costs to be paid out of the petitioner's deposit.

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.

By order of the Board

Bel Global Resources Holdings Limited Li Wing Tak

Company Secretary

Hong Kong, 10 June 2014

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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