Newton Resources : Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立之有限公司）

(Stock Code 股份代號：1231)

Please complete, sign and return this notification form to Newton Resources Ltd (the "Company") branch share

registrar in Hong Kong, Tricor Investor Services Limited, by using this

aerogram or by e-mail to newton1231-ecom@hk.tricorglobal.com

請填妥及簽署下列通知表格，並以本郵簡寄回新礦資源有限公司（「本公司」）之

香港股份過戶登記分處－卓佳證券登記有限公司 或以電郵發送至newton1231-ecom@hk.tricorglobal.com

NOTIFICATION FORM 通知表格

I/We would like to receive the future Corporate Communications (as defined in Rule 1.01 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) of the Company:

關於本公司日後發佈的公司通訊（定義見《香港聯合交易所有限公司證券上市規則》第1.01條），本人╱吾等欲：

(Please tick only one box.)（請於其中一個空格加上「✓」號。）

in printed English version only (by post); or 只收取英文版印刷本（經郵遞）；或

in printed Chinese version only (by post); or 只收取中文版印刷本（經郵遞）；或

in both printed English and Chinese versions (by post); or 同時收取英文及中文版印刷本（經郵遞）；或

through electronic means instead of in printed form (i.e. by receiving from the Company's branch share registrar in Hong Kong, e-mail notification of the release of the relevant Corporate Communication(s) on the Company's website (www.newton-resources.com) on the date of despatch of such Corporate Communication(s)).

以電子版方式取代印刷本（即於寄發公司通訊當日，接受由本公司之香港股份過戶登記分處以電子郵件知會有關公司通訊已登載於本公司網站 (www.newton-resources.com)上）。

My/Our e-mail address:

本人╱吾等的電郵地址：

(for receiving notification of release of Corporate Communication(s))

（供收取公司通訊發佈通知之用）

Correspondence Address 通訊地址

Contact Telephone Number 聯絡電話號碼

Notes 附註：

1. The above instruction will apply to all Corporate Communications of the Company to be sent to you until you inform us otherwise.
   上述指示將適用於本公司發出的所有公司通訊，直至 閣下另行通知為止。
2. If any shares are held in joint names, all joint holders OR the joint holder whose name stands first on the Company's Register of Members should sign this Form in order for it to be valid.
   如任何股份以聯名方式持有，則所有聯名持有人或名列本公司股東名冊的首名聯名持有人須於本表格上簽署，方為有效。
3. Both printed English and Chinese versions of all the Company's future Corporate Communications will be available at the Company's branch share registrar in Hong Kong (Tricor Investor Services Limited
   of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong) upon request. They will also be available on the Company's website (www.newton-resources.com).
   本公司之香港股份過戶登記分處（卓佳證券登記有限公司，地址為香港皇后大道東183號合和中心54樓）將應要求提供所有日後本公司的公司通訊的英文及中文版印刷本。該等通訊亦登 載於本公司網站(www.newton-resources.com)以供閱覽。
4. If you have any queries relating to the completion of this Form, please contact the Customer Services Hotline of Tricor Investor Services Limited at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m. on
   Monday to Friday (excluding public holidays) or send your query by email to newton1231-ecom@hk.tricorglobal.com.
   如 閣下對填寫本表格有任何疑問，請於星期一至星期五（公眾假期除外）上午9時正至下午6時正聯絡卓佳證券登記有限公司之客戶服務熱線(852) 2980 1333查詢，或將 閣下之查詢以

電郵發送至newton1231-ecom@hk.tricorglobal.com。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes but is not limited to your name, mailing address, contact telephone number, e-mail address, and/or your choice.

本聲明所指的「個人資料」具有《個人資料（私隱）條例》（第486章）（「私隱條例」）賦予「個人資料」之相同涵義，當中包括但不限於 閣下的姓名、郵寄地址、 聯絡電話號碼、電郵地址、及╱或 閣下之選擇。

Your Personal Data provided in this form will be used in connection with processing your request for obtaining printed copy of the relevant corporate communication(s). Your supply of Personal Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your Personal Data.

閣下於本表格所提供的個人資料將用以處理 閣下要求索取相關公司通訊印刷本之指示。 閣下乃基於自願性質提供個人資料，惟倘 閣下並無提供個人資 料，本公司可能無法處理 閣下的指示。

Your Personal Data may be disclosed or transferred by the Company to the Company's Share Registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

本公司可就上述用途可能將 閣下的個人資料披露或轉移給本公司的股份登記處及╱或其他公司或團體，或按法例規定（例如應法庭命令或執法機關的要求） 作出披露或轉移，並將在適當期間內保留該等個人資料作核實及記錄用途。

You have the right to request access to and/or correction of your Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing by the following means:

閣下有權根據私隱條例之條款分別查閱及╱或更正 閣下的個人資料。任何查閱及╱或更正 閣下個人資料的要求，均須透過下列途徑以書面方式提出：

54