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.

APAC RESOURCES LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1104)

CHANGE OF COMPANY WEBSITE

The board of directors (the "Board") of APAC Resources Limited (the "Company") announces that the website of the Company has been changed from "www.apacresources.com" and "apac.quamir.com" to "www.apacresources.com" with effect from 12 March 2020.

By Order of the Board

APAC Resources Limited

Andrew Ferguson

Executive Director

Hong Kong, 12 March 2020

As at the date of this announcement, the directors of the Company are:

Executive Directors

Mr. Brett Robert Smith (Deputy Chairman) and Mr. Andrew Ferguson (Chief Executive Officer)

Non-Executive Directors

Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Mr. So Kwok Hoo

Independent Non-Executive Directors

Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian

* For identification purpose only

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APAC Resources Limited published this content on 12 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2020 10:08:09 UTC