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)

CHANGE OF REGISTRAR AND TRANSFER AGENT IN BERMUDA

The Board of Directors of Bel Global Resources Holdings Limited (the "Company") hereby announces that, with effect from 24 February 2014, the Company's principal share registrar and transfer agent in Bermuda will be changed to:-

Codan Services Limited Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

The Company's branch share registrar and transfer office in Hong Kong remains with Tricor

Tengis Limited of 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.

SUSPENSION OF TRADING

As 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, 18 February 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 Directors are Mr. Cai Dubing and Dr. Sy Chin Mong, Stephen; 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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