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)

CLARIFICATION ANNOUNCEMENT

References are made to the announcements of the Company dated 30 March 2015 and 26 May
2015 (the "Announcements") in respect of updates on resent development of suspension and litigations. Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements.
The Company wishes to advise that there should be a gross loss instead of gross profit of HK$6,305,000 for the financial year ended 31 March 2014 as shown in section "Business Operations" of the Announcements due to inadvertent mistake.
Save as disclosed above, all the other information in the Announcements remain unchanged. The Board apologies for any confusion and inconvenience caused to the Shareholders and
potential investors.

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.
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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, 1 June 2015

As at the date of this announcement, (i) the executive Directors are Ms. Sze Shan Shan, Pat (note 1), and Mr. Li Wing Tak (note 2); (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 1: Positions, duties and functions suspended with effect from 12 December 2014. Note 2: Mr. Li Wing Tak has appointed Mr. Wong Wan Sing as his alternate Director.

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