Bel Global Resources : Delay in Publication of the Interim Results and Despatch of the Interim Report

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.

(incorporated in Bermuda with limited liability)

(Stock Code: 761)

Bel Global Resources Holdings Limited (the "Company") announces that the publication of the interim results for the six months period ended 30 September 2016 (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.

As set out in the announcement of the Company on 17 October 2016, the Company is under an investigation conducted by the Independent Commission Against Corruption of Hong Kong (the "Investigation"). As at the date of this announcement, to the best of knowledge of the Company, the Investigation is still ongoing. In addition, the Company's auditors are still studying and assessing the possible impact of the findings in the forensic report prepared by the forensic accountant on the Company's financial statements. 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 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), 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.

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.

By order of the Board

Company Secretary

Hong Kong, 25 November 2016

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 and Mr. Ho Wai Chi, Paul.

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.