The Board of Directors of Ann Joo Resources Berhad (“AJR” or “the Company”) wishes to inform that for RCPS Holders of the Company who wish to convert their RCPS to Ordinary Shares for entitlement to the interim dividend declared of 13 sen per ordinary share payable on 21 May 2018, the last day to submit for the conversion is by 5.00 p.m. on 11 April 2018. The completed Form of Conversion Notice together with the requisite payment must be received by our Share Registrar, Symphony Share Registrars Sdn Bhd, by the stipulated date and time to enable Ordinary Shares to be credited to your account by 23 April 2018 for the dividend entitlement.

RCPS Holders must take note that on submission of the Form of Conversion Notice, the RCPS are already credited into their securities account and they shall not dispose, transfer or charge or allow the disposal, transfer or charge of the RCPS intended for the conversion, until the conversion is completed by the debiting of such RCPS from their securities account or the conversion is rejected by the Company.

This announcement dated 22 March 2018.