Holding(s) in Company

For filings with the FSA include the annex

For filings with issuer exclude the annex 

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Polo Resources Limited

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

Yes (acquisition)

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached 

N/A

An event changing the breakdown of voting rights

N/A

Other (please specify):______________

N/A

3. Full name of person(s) subject to notification obligation:

Regent Pacific Group Limited

4. Full name of shareholder(s) (if different from 3):

Same as above

5. Date of transaction (and date on which the threshold is crossed or reached if different):

Voting rights were acquired during the period from 6 February 2009 to 30 April 2009, with the below threshold being crossed on 30 April 2009

6. Date on which issuer notified:

30 April 2009

7. Threshold(s) that is/are crossed or reached:

4%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Number of shares

Number of voting rights

Percentage of voting rights

Direct

Indirect

Direct

Indirect

Ordinary

82,040,000

82,040,000

92,040,000

92,040,000

None

4.445%

None

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

N/A

N/A

N/A

N/A

N/A

Total (A+B)

Number of voting rights

Percentage of voting rights

92,040,000

4.445%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14 Contact name:

Jamie Gibson

15. Contact telephone number:

+852 2514 6111