Peking University Resrces Hdng : 2019-07-18CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR and TRANSFER OFFICE

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Peking University Resources (Holdings) Company Limited

北大資源（控股）有限公司

(Incorporated in Bermuda with limited liability)

(Stock code: 00618)

CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE

REGISTRAR AND TRANSFER OFFICE

The board of directors of Peking University Resources (Holdings) Company Limited (the "Company") hereby announces that with effect from 19 July 2019, the principal share registrar and transfer office of the Company in Bermuda, MUFG Fund Services (Bermuda) Limited, will change its address from The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda to:

4th floor North

Cedar House

41 Cedar Avenue Hamilton HM 12 Bermuda

By Order of the Board

Peking University Resources (Holdings) Company Limited

Cheung Shuen Lung

Chairman

Hong Kong, 18 July 2019

As at the date of this announcement, the Board comprises executive directors of Mr. Cheung Shuen Lung (Chairman), Mr. Zeng Gang (President), Ms. Sun Min, Mr. Ma Jian Bin, Ms. Liao Hang and Mr. Zheng Fu Shuang, and the independent non-executive directors of Mr. Li Fat Chung, Ms. Wong Lam Kit Yee and Mr. Chan Chung Kik, Lewis.