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L'SEA RESOURCES INTERNATIONAL HOLDINGS LIMITED

利海資源國際控股有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 00195) RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of L'sea Resources International Holdings Limited (the "Company") announces that Professor Qiu Guanzhou ("Prof. Qiu") has tendered his resignation as non-executive director of the Company with effect from 31 October 2014 in order to focus on his own business pursuit.
Prof. Qiu has confirmed that (i) he had no claim against the Company in respect of his resignation and there is no disagreement between him and the Board; and (ii) there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to his resignation.
The Board would like to express its sincere gratitude to Prof. Qiu for his contribution to the
Company during their tenures.
By the order of the Board

L'sea Resources International Holdings Limited Wong Tak Shing

Company Secretary

Hong Kong, 23 October 2014

As at the date of this announcement, the Board comprises Mr. CHEUNG Wai Kuen, Mr. NIE Dong and Mr. WANG Chuanhu as executive Directors; Dr. SHI Hao, Simon as non -executive Director and Mr. CHI Chi Hung, Kenneth as independent non -executive Director.

Website: http://www.lsea-resources.com

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