The board of Sun International Resources Limited announced that, with effect from June 1, 2015: Mr. Lee Chi Shing, Caesar has tendered his resignation as the company secretary. Mr. Lee remains to serve as an executive Director after his resignation as the Company Secretary, an Authorised Representative and a Process Agent. Mr. Chung Sze Fat has been appointed as the Company Secretary.

Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the company in relation to his resignation. Mr. Chung has been appointed as the Chief Financial Officer of the company since June 8, 2011.