Hong Kong Resources Holdings Company Limited Recommends Payment Of Final Dividend

Hong Kong Resources Holdings Company Limited recommends the payment of a final dividend of HKD0.00875 (2010: HKD0.0035) per preference share of the Company and HKD0.002 (2010: HKD0.0035) per ordinary share of the Company for the 15 months ended June 30, 2011, to the holders of preference shares and ordinary shares of the Company respectively, resulting in a total dividend payment of approximately HKD4 million (2010: HKD6.9 million), subject to approval by the shareholders in the upcoming annual general meeting of the Company. As at June 30, 2011, the Company has 1,969,086,029 ordinary shares issued and fully paid and 403,374 preference shares issued and fully paid. The dividend shall be payable on or about November 30, 2011 to holders of preference shares and ordinary shares whose names appear on the Company’s register of members on November 16, 2011.