G-Resources Group HK 1051 Annual General Meeting ?????? ...

G-Resources Group HK 1051 Annual General Meeting ?????? ... G-Resources Group HK 1051 Annual General Meeting ?????? ...

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Disclaimer The materials used herein and this presentation (collectively, the “Presentation”) have been prepared by G-Resources Group Limited (the “Company”) solely for use at the presentations to be made on 9 November 2009. By viewing the Presentation, or by reading the materials used at the Presentation, you agree to be bound by the following limitations: • The Presentation may not be copied, published, distributed or transmitted or disclosed by recipients to third parties. • The Presentation does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any securities or an inducement to enter into any investment activity, nor shall any part or all of the Presentation form the basis of, or be relied on in connection with, any contract or investment decision in relation to any securities. • The Presentation is being provided by the Company for informational purposes only and has not been independently verified. The Company does not make any representation or warranty, express or implied, as to the fairness, accuracy, correctness or completeness of the information in the Presentation, and nothing in the Presentation is (or shall be relied upon as) a promise or representation by the Company. • The Presentation is based on the publicly available information about the Company as at 9 November 2009 (including, but not limited to, the report by Behre Dolbear Australia Pty Limited ("BDA") dated 8 May 2009 in respect of the Martabe project (the "BDA Report") and the Company's announcements between 12 May 2009 and 9 November 2009) (the "Public Information") and the Presentation is qualified in its entirety by reference to the Public Information. Copies of certain information relating to the Company are available at www.g-resources.com. The information contained in the Presentation which is based on the BDA Report has been extracted from the BDA Report and is subject to the assumptions and the qualifications set forth in the BDA Report. You are urged to review the BDA Report and the other Public Information in their entirety. • The Presentation contains forward-looking statements based on the currently held beliefs and assumptions of the management of the Company, which are expressed in good faith and, in their opinion, reasonable. Forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual results, financial condition, performance, or achievements of the Company or industry results, to differ materially from the results, financial condition, performance or achievements expressed or implied by such forward-looking statements. Given these risks, uncertainties and other factors, viewers of the Presentation are cautioned not to place undue reliance on these forward-looking statements. The Company disclaims any obligation to update these forward-looking statements to reflect future events or developments. • The Presentation is only directed at qualified investors and investment professionals and other persons should not rely on or act upon the Presentation or any of its contents. • The Presentation does not constitute a recommendation regarding the securities of the Company. By attending this presentation you acknowledge that you will be solely responsible for your own assessment of the market and the market position of the Company and that you will conduct your own analysis and be solely responsible for forming your own view of the potential future performance of the business of the Company. • The Presentation speaks as of 9 November 2009. Any further discussions of the Company with any of the recipients shall not, under any circumstances, create any implication that there has been no change in the affairs of the Company since such date. • Nothing in the Presentation constitutes an offer of securities for sale in the United States or any other jurisdiction, nor does it constitute an invitation to subscribe for, purchase or sell any securities. 2

Introduction of the Board Board of Directors ► Chiu Tao - Chairman ► Chairman and executive director ► Very experienced executive and merchant. ► Extensive experience in the metals business, trading business, investment planning, business acquisition and development, and corporate management. ► Currently the Chairman and an executive director of Hong Kong listed China Sci-Tech Holdings Limited ► Raymond Or Ching Fai – Non Executive Vice Chairman ► Chairman of the Audit Committee and the Remuneration Committee ► Over 35 years experience in banking ► Former Vice-Chairman and CEO of Hang Seng Bank Executive Directors ► Ma Xiao - Deputy Chief Executive Officer ► Richard Hui ► Jackie Wah ► Jimmy Kwan 3 ► Owen Hegarty- Executive Vice - Chairman ► Over 35 years experience in the global mining industry ► Founding Managing Director & CEO of Oxiana from 1995 to mid 2008 ► 25 years with Rio Tinto- served as MD of Rio Tinto’s Asian business & Australian copper and gold business ► Director of AusIMM, FMG, Range River Gold and member of SAMPEG ► Peter Albert - CEO ► Metallurgist and Chartered Engineer with over 25 years of experience ► Previously the Executive General Manager – Asia of OZ Minerals ► Joined Oxiana Limited in 2000 from Fluor Daniel where he held the position of General Manager – Projects Non-Executive Directors ► Tsui Ching Hung ► Ma Yin Fan ► Leung Hoi Ying

Disclaimer<br />

The materials used herein and this presentation (collectively, the “Presentation”) have been prepared by G-<strong>Resources</strong> <strong>Group</strong> Limited (the “Company”) solely for use at the<br />

presentations to be made on 9 November 2009. By viewing the Presentation, or by reading the materials used at the Presentation, you agree to be bound by the following limitations:<br />

• The Presentation may not be copied, published, distributed or transmitted or disclosed by recipients to third parties.<br />

• The Presentation does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any securities or an<br />

inducement to enter into any investment activity, nor shall any part or all of the Presentation form the basis of, or be relied on in connection with, any contract or investment decision<br />

in relation to any securities.<br />

• The Presentation is being provided by the Company for informational purposes only and has not been independently verified. The Company does not make any representation or<br />

warranty, express or implied, as to the fairness, accuracy, correctness or completeness of the information in the Presentation, and nothing in the Presentation is (or shall be relied<br />

upon as) a promise or representation by the Company.<br />

• The Presentation is based on the publicly available information about the Company as at 9 November 2009 (including, but not limited to, the report by Behre Dolbear Australia<br />

Pty Limited ("BDA") dated 8 May 2009 in respect of the Martabe project (the "BDA Report") and the Company's announcements between 12 May 2009 and 9 November 2009) (the<br />

"Public Information") and the Presentation is qualified in its entirety by reference to the Public Information. Copies of certain information relating to the Company are available at<br />

www.g-resources.com. The information contained in the Presentation which is based on the BDA Report has been extracted from the BDA Report and is subject to the assumptions<br />

and the qualifications set forth in the BDA Report. You are urged to review the BDA Report and the other Public Information in their entirety.<br />

• The Presentation contains forward-looking statements based on the currently held beliefs and assumptions of the management of the Company, which are expressed in good<br />

faith and, in their opinion, reasonable. Forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual results, financial<br />

condition, performance, or achievements of the Company or industry results, to differ materially from the results, financial condition, performance or achievements expressed or<br />

implied by such forward-looking statements. Given these risks, uncertainties and other factors, viewers of the Presentation are cautioned not to place undue reliance on these<br />

forward-looking statements. The Company disclaims any obligation to update these forward-looking statements to reflect future events or developments.<br />

• The Presentation is only directed at qualified investors and investment professionals and other persons should not rely on or act upon the Presentation or any of its contents.<br />

• The Presentation does not constitute a recommendation regarding the securities of the Company. By attending this presentation you acknowledge that you will be solely<br />

responsible for your own assessment of the market and the market position of the Company and that you will conduct your own analysis and be solely responsible for forming your<br />

own view of the potential future performance of the business of the Company.<br />

• The Presentation speaks as of 9 November 2009. Any further discussions of the Company with any of the recipients shall not, under any circumstances, create any implication<br />

that there has been no change in the affairs of the Company since such date.<br />

• Nothing in the Presentation constitutes an offer of securities for sale in the United States or any other jurisdiction, nor does it constitute an invitation to subscribe for, purchase or<br />

sell any securities.<br />

2

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