G-Resources Group Limited

國際資源集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1051)

29 April 2019

Dear Shareholder(s),

2018 Annual Report (the "Annual Report")

Our Annual Report is available in both English and Chinese. Shareholders who have received either the

English or the Chinese version of the Annual Report may request a copy in the language different from that has been received by completing, signing and returning the Request Form below with the enclosed envelope to the Company's Share Registrar, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong.

The Annual Report (in both English and Chinese versions) has been posted on the Company's website at www.g-resources.comand the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.

Please note that you are entitled to change your choice as to the language of the Company's Corporate Communication at any time by notice in writing to the Company's Share Registrar.

Should you have any queries relating to this letter, please contact our Share Registrar at their hotline (tel no. (852) 2849 3399) or by fax (fax no. (852) 2849 3319).

Yours faithfully,

For and on behalf of

G-Resources Group Limited

Leung Oi Kin

Executive Director and Company Secretary

* For identification purpose only

----------------------------------------------------------------(please tear here)---------------------------------------------------------

To: G-Resources Group Limited c/o Union Registrars Limited Suites 3301-04, 33/F.,

Two Chinachem Exchange Square, 338 King's Road,

North Point, Hong Kong

Request Form

I hereby request the printed copy of the following Annual Report as indicated below:

Please tick ONE box only

□ English version of the Annual Report

Signature:

OR

Contact No.:

□ Chinese version of the Annual Report

Date:

Note: Please complete all your details clearly. Any form that has not been completed clearly or otherwise incorrectly completed will be void.

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G-Resources Group Limited published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 10:02:09 UTC